H G HAGESAN (UK) LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 7FD

Company number 03844599
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address UNIT 2 BROOMFIELD ROAD, ELMSTEAD MARKET, COLCHESTER, ESSEX, CO7 7FD
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 1,000 . The most likely internet sites of H G HAGESAN (UK) LIMITED are www.hghagesanuk.co.uk, and www.h-g-hagesan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. H G Hagesan Uk Limited is a Private Limited Company. The company registration number is 03844599. H G Hagesan Uk Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of H G Hagesan Uk Limited is Unit 2 Broomfield Road Elmstead Market Colchester Essex Co7 7fd. . GELDERBLOM, Johan Gusbert is a Secretary of the company. DE HEER, Peter is a Director of the company. Secretary DURBIN, Peter has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BALCOMBE, Derek Frederick has been resigned. Director BENNEBROEK, Antonius Petrus Yohannes has been resigned. Director MALSOM, Mark has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
GELDERBLOM, Johan Gusbert
Appointed Date: 14 February 2003

Director
DE HEER, Peter
Appointed Date: 16 March 2005
57 years old

Resigned Directors

Secretary
DURBIN, Peter
Resigned: 14 February 2003
Appointed Date: 20 September 1999

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Director
BALCOMBE, Derek Frederick
Resigned: 23 November 2001
Appointed Date: 20 September 1999
72 years old

Director
BENNEBROEK, Antonius Petrus Yohannes
Resigned: 16 March 2005
Appointed Date: 20 September 1999
85 years old

Director
MALSOM, Mark
Resigned: 30 April 2012
Appointed Date: 01 March 2006
53 years old

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

H G HAGESAN (UK) LIMITED Events

29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
16 May 2016
Full accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000

15 May 2015
Full accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000

...
... and 46 more events
29 Sep 1999
Director resigned
29 Sep 1999
Registered office changed on 29/09/99 from: 229 nether street london N3 1NT
29 Sep 1999
New secretary appointed
29 Sep 1999
New director appointed
20 Sep 1999
Incorporation