HAGER UK LIMITED
SHROPSHIRE HAGER LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 7FT

Company number 03201490
Status Active
Incorporation Date 21 May 1996
Company Type Private Limited Company
Address HORTONWOOD 50, TELFORD, SHROPSHIRE, TF1 7FT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 6,500,000 ; Appointment of Mr Rene Schnabel as a director on 1 July 2016. The most likely internet sites of HAGER UK LIMITED are www.hageruk.co.uk, and www.hager-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Hager Uk Limited is a Private Limited Company. The company registration number is 03201490. Hager Uk Limited has been working since 21 May 1996. The present status of the company is Active. The registered address of Hager Uk Limited is Hortonwood 50 Telford Shropshire Tf1 7ft. . JENNINGS, Mark Anthony is a Secretary of the company. DAVIES, Andrew Bruce is a Director of the company. ELBERS, Mike is a Director of the company. SCHNABEL, Rene is a Director of the company. Secretary DAVIES, Peter Clive has been resigned. Secretary LEAK, Colin has been resigned. Secretary NEWTON, Adrienne has been resigned. Secretary PETERS, Dirk has been resigned. Secretary SANTRY, Owen John has been resigned. Secretary WILSON, David Alan has been resigned. Director BRICKA, Alfred Frederic Geoges has been resigned. Director BUBEL, Osswald has been resigned. Director DAVIES, Peter Clive has been resigned. Director DAVIES, Simon Alan has been resigned. Director HAGER, Evi has been resigned. Director HERRE, Michael has been resigned. Director HOLZER, Ulrich has been resigned. Director LEAK, Colin has been resigned. Director NEWTON, John Beverley has been resigned. Director NOSSEK, Arnold Jan has been resigned. Director OVERMASS, Karen Lesley has been resigned. Director SANTRY, Owen John has been resigned. Director STAEBELL, Georges has been resigned. Director WEBER, Hans Juergen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JENNINGS, Mark Anthony
Appointed Date: 22 June 2010
Director
DAVIES, Andrew Bruce
Appointed Date: 01 November 2010
65 years old
Director
ELBERS, Mike
Appointed Date: 17 February 2015
61 years old
Director
SCHNABEL, Rene
Appointed Date: 01 July 2016
52 years old

Resigned Directors

Secretary
DAVIES, Peter Clive
Resigned: 22 June 2010
Appointed Date: 29 May 2009
Secretary
LEAK, Colin
Resigned: 29 May 2009
Appointed Date: 01 January 1999
Secretary
NEWTON, Adrienne
Resigned: 08 July 1997
Appointed Date: 21 May 1996
Secretary
PETERS, Dirk
Resigned: 01 January 1999
Appointed Date: 12 January 1998
Secretary
SANTRY, Owen John
Resigned: 28 May 1997
Appointed Date: 21 May 1996
Secretary
WILSON, David Alan
Resigned: 01 January 1999
Appointed Date: 08 July 1997
Director
BRICKA, Alfred Frederic Geoges
Resigned: 01 January 1999
Appointed Date: 12 January 1998
83 years old
Director
BUBEL, Osswald
Resigned: 12 January 1998
Appointed Date: 21 May 1996
75 years old
Director
DAVIES, Peter Clive
Resigned: 21 October 2010
Appointed Date: 27 February 2006
61 years old
Director
DAVIES, Simon Alan
Resigned: 28 May 1997
Appointed Date: 21 May 1996
56 years old
Director
HAGER, Evi
Resigned: 01 January 1999
Appointed Date: 21 May 1996
63 years old
Director
HERRE, Michael
Resigned: 13 December 2005
Appointed Date: 01 January 2002
65 years old
Director
HOLZER, Ulrich
Resigned: 17 February 2015
Appointed Date: 04 June 2009
66 years old
Director
LEAK, Colin
Resigned: 29 May 2009
Appointed Date: 05 October 1998
68 years old
Director
NEWTON, John Beverley
Resigned: 08 July 1997
Appointed Date: 21 May 1996
90 years old
Director
NOSSEK, Arnold Jan
Resigned: 01 January 2002
Appointed Date: 01 January 1999
70 years old
Director
OVERMASS, Karen Lesley
Resigned: 10 April 2013
Appointed Date: 01 January 1999
66 years old
Director
SANTRY, Owen John
Resigned: 28 May 1997
Appointed Date: 21 May 1996
71 years old
Director
STAEBELL, Georges
Resigned: 12 January 1998
Appointed Date: 21 May 1996
75 years old
Director
WEBER, Hans Juergen
Resigned: 12 January 1998
Appointed Date: 21 May 1996
80 years old

HAGER UK LIMITED Events

12 Oct 2016
Group of companies' accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 6,500,000
06 Jul 2016
Appointment of Mr Rene Schnabel as a director on 1 July 2016
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
04 Aug 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 6,500,000
...
... and 91 more events
09 Jul 1996
New director appointed
09 Jul 1996
New director appointed
09 Jul 1996
New director appointed
09 Jul 1996
New director appointed
21 May 1996
Incorporation

HAGER UK LIMITED Charges

28 May 1998
Mortgage debenture
Delivered: 9 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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