HAGLOFS UK LIMITED
KENDAL

Hellopages » Cumbria » South Lakeland » LA8 9LR

Company number 06018297
Status Active
Incorporation Date 4 December 2006
Company Type Private Limited Company
Address RIVER MILL STAVELEY MILL YARD, STAVELEY, KENDAL, CUMBRIA, LA8 9LR
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Termination of appointment of Neil Dyson Bradley as a director on 30 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of HAGLOFS UK LIMITED are www.haglofsuk.co.uk, and www.haglofs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Haglofs Uk Limited is a Private Limited Company. The company registration number is 06018297. Haglofs Uk Limited has been working since 04 December 2006. The present status of the company is Active. The registered address of Haglofs Uk Limited is River Mill Staveley Mill Yard Staveley Kendal Cumbria La8 9lr. . FABRIN, Peter is a Director of the company. Secretary CW AND R LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRADLEY, Neil Dyson has been resigned. Director BRADLEY, Neil Dyson has been resigned. Director BROQVIST, Claes has been resigned. Director HEDBLOM, Mats has been resigned. Director JONSSON, Jim has been resigned. Director JONSSON, Jim, Cfo has been resigned. Director MORTENSEN, Espen has been resigned. Director ROSTRON, Peter James has been resigned. Director STRAND, Eva Helena has been resigned. Director WARCHALOWSKI, Nicolas Henrik has been resigned. Director WILLIAMS, Andrew Thomas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
FABRIN, Peter
Appointed Date: 05 November 2014
60 years old

Resigned Directors

Secretary
CW AND R LIMITED
Resigned: 09 October 2008
Appointed Date: 04 December 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006
Director
BRADLEY, Neil Dyson
Resigned: 30 September 2016
Appointed Date: 28 April 2015
57 years old
Director
BRADLEY, Neil Dyson
Resigned: 31 August 2010
Appointed Date: 08 September 2008
57 years old
Director
BROQVIST, Claes
Resigned: 01 June 2009
Appointed Date: 04 December 2006
62 years old
Director
HEDBLOM, Mats
Resigned: 01 April 2011
Appointed Date: 04 December 2006
74 years old
Director
JONSSON, Jim
Resigned: 01 March 2013
Appointed Date: 30 November 2012
73 years old
Director
JONSSON, Jim, Cfo
Resigned: 01 October 2011
Appointed Date: 04 December 2006
73 years old
Director
MORTENSEN, Espen
Resigned: 30 November 2012
Appointed Date: 01 October 2011
64 years old
Director
ROSTRON, Peter James
Resigned: 28 February 2015
Appointed Date: 09 August 2010
62 years old
Director
STRAND, Eva Helena
Resigned: 05 November 2014
Appointed Date: 01 March 2013
58 years old
Director
WARCHALOWSKI, Nicolas Henrik
Resigned: 11 March 2014
Appointed Date: 01 June 2009
54 years old
Director
WILLIAMS, Andrew Thomas
Resigned: 01 July 2008
Appointed Date: 04 December 2006
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 December 2006
Appointed Date: 04 December 2006

Persons With Significant Control

Mr Peter Fabrin
Notified on: 1 December 2016
60 years old
Nature of control: Has significant influence or control

HAGLOFS UK LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
05 Oct 2016
Termination of appointment of Neil Dyson Bradley as a director on 30 September 2016
20 Apr 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 25,000
09 Dec 2015
Director's details changed for Mr Peter Fabrin on 1 August 2015
...
... and 49 more events
02 Jan 2007
New director appointed
02 Jan 2007
New director appointed
02 Jan 2007
New director appointed
02 Jan 2007
New director appointed
04 Dec 2006
Incorporation

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