HAAGENSEN BYGG LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG4 5ET

Company number 07436433
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address VERDUN TRADE CENTRE, 1B REDBRIDGE LANE EAST, ILFORD, ESSEX, IG4 5ET
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 December 2016; Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015. The most likely internet sites of HAAGENSEN BYGG LIMITED are www.haagensenbygg.co.uk, and www.haagensen-bygg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Haagensen Bygg Limited is a Private Limited Company. The company registration number is 07436433. Haagensen Bygg Limited has been working since 11 November 2010. The present status of the company is Active. The registered address of Haagensen Bygg Limited is Verdun Trade Centre 1b Redbridge Lane East Ilford Essex Ig4 5et. . ASTON CORPORATE SECRETARIAL SERVICES LIMITED is a Secretary of the company. HAAGENSEN, Freddy Andre is a Director of the company. Director AKIMOVA, Kristine has been resigned. Director HAAGENSEN, Freddy Andre has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ASTON CORPORATE SECRETARIAL SERVICES LIMITED
Appointed Date: 11 November 2010
Director
HAAGENSEN, Freddy Andre
Appointed Date: 01 December 2015
46 years old

Resigned Directors

Director
AKIMOVA, Kristine
Resigned: 01 December 2015
Appointed Date: 01 December 2015
34 years old
Director
HAAGENSEN, Freddy Andre
Resigned: 01 December 2015
Appointed Date: 11 November 2010
46 years old

Persons With Significant Control

Mr Freddy Andre Hågensen
Notified on: 11 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HAAGENSEN BYGG LIMITED Events

07 Feb 2017
Confirmation statement made on 11 November 2016 with updates
06 Feb 2017
Accounts for a dormant company made up to 31 December 2016
19 Jul 2016
Secretary's details changed for Aston Corporate Secretarial Services Limited on 24 June 2015
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 18 more events
11 Jun 2012
Registered office address changed from Verdun Trade Centre 16Th Floor, Portland House London London SW1E 5RS England on 11 June 2012
06 Jan 2012
Accounts for a dormant company made up to 31 December 2011
16 Nov 2011
Annual return made up to 11 November 2011 with full list of shareholders
17 Nov 2010
Current accounting period extended from 30 November 2011 to 31 December 2011
11 Nov 2010
Incorporation

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