HARGASSNER UK LTD
WOTTON-UNDER-EDGE WOOD ENERGY ESCO LTD. WOOD ENERGY WALES LTD

Hellopages » Gloucestershire » South Gloucestershire » GL12 8QH

Company number 04842774
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address ENERGY HOUSE BUCKOVER, MILBURY HEATH, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8QH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c., 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HARGASSNER UK LTD are www.hargassneruk.co.uk, and www.hargassner-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Bristol Parkway Rail Station is 6.9 miles; to Filton Abbey Wood Rail Station is 7.8 miles; to Cam & Dursley Rail Station is 9.4 miles; to Lawrence Hill Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hargassner Uk Ltd is a Private Limited Company. The company registration number is 04842774. Hargassner Uk Ltd has been working since 23 July 2003. The present status of the company is Active. The registered address of Hargassner Uk Ltd is Energy House Buckover Milbury Heath Wotton Under Edge Gloucestershire Gl12 8qh. . MURTAGH, Fergal is a Secretary of the company. MCLEMAN, Tim is a Director of the company. MURTAGH, Fergal is a Director of the company. TOMLINSON, Jeffrey is a Director of the company. Secretary HOWELL, Gawain Marc has been resigned. Secretary NEILSON, Paul Gregory Tyler has been resigned. Secretary REMINGTON, Laurel has been resigned. Secretary THORNBERRY, Eyvind Patrick has been resigned. Director ATKINSON, Michael James has been resigned. Director BEEDIE, David William James has been resigned. Director CANDLISH, Mark Andrew Mckenzie has been resigned. Director COTTON, Robin Alan, Dr has been resigned. Director COTTON, Robin Alan, Dr has been resigned. Director HOWELL, Gawain Marc has been resigned. Director MAYS, Ian David, Dr has been resigned. Director MCKENDRICK, Keith has been resigned. Director MORAY, Andrew William Rex has been resigned. Director QUILLEASH, Peter Moore has been resigned. Director THORNBERRY, Eyvind Patrick has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MURTAGH, Fergal
Appointed Date: 19 June 2013
Director
MCLEMAN, Tim
Appointed Date: 19 June 2013
61 years old
Director
MURTAGH, Fergal
Appointed Date: 19 June 2013
50 years old
Director
TOMLINSON, Jeffrey
Appointed Date: 19 June 2013
60 years old

Resigned Directors

Secretary
HOWELL, Gawain Marc
Resigned: 24 March 2006
Appointed Date: 23 July 2003
Secretary
NEILSON, Paul Gregory Tyler
Resigned: 19 June 2013
Appointed Date: 14 June 2010
Secretary
REMINGTON, Laurel
Resigned: 19 June 2013
Appointed Date: 09 July 2008
Secretary
THORNBERRY, Eyvind Patrick
Resigned: 09 July 2008
Appointed Date: 24 March 2006
Director
ATKINSON, Michael James
Resigned: 19 June 2013
Appointed Date: 23 September 2008
62 years old
Director
BEEDIE, David William James
Resigned: 02 August 2004
Appointed Date: 23 July 2003
63 years old
Director
CANDLISH, Mark Andrew Mckenzie
Resigned: 23 September 2008
Appointed Date: 16 November 2006
58 years old
Director
COTTON, Robin Alan, Dr
Resigned: 22 May 2013
Appointed Date: 24 March 2006
61 years old
Director
COTTON, Robin Alan, Dr
Resigned: 02 August 2004
Appointed Date: 23 July 2003
61 years old
Director
HOWELL, Gawain Marc
Resigned: 24 March 2006
Appointed Date: 23 July 2003
62 years old
Director
MAYS, Ian David, Dr
Resigned: 23 September 2008
Appointed Date: 16 November 2006
72 years old
Director
MCKENDRICK, Keith
Resigned: 16 June 2007
Appointed Date: 16 November 2006
68 years old
Director
MORAY, Andrew William Rex
Resigned: 30 April 2008
Appointed Date: 16 November 2006
60 years old
Director
QUILLEASH, Peter Moore
Resigned: 19 October 2012
Appointed Date: 23 September 2008
73 years old
Director
THORNBERRY, Eyvind Patrick
Resigned: 09 July 2008
Appointed Date: 24 March 2006
55 years old

HARGASSNER UK LTD Events

21 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
20 Jan 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 1
02 Apr 2015
Previous accounting period extended from 31 October 2014 to 31 December 2014
...
... and 60 more events
23 Aug 2004
Return made up to 23/07/04; full list of members
  • 363(287) ‐ Registered office changed on 23/08/04
10 Aug 2004
Director resigned
10 Aug 2004
Director resigned
15 Jul 2004
Registered office changed on 15/07/04 from: unit 28 brynmenyn business, centre, st. Theodores way, brynmenyn, bridgend CF32 9TZ
23 Jul 2003
Incorporation

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