HAGEN GROUP LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 3HN

Company number 09621771
Status Active
Incorporation Date 3 June 2015
Company Type Private Limited Company
Address MERCURY HOUSE, 19-21 CHAPEL STREET, MARLOW, BUCKINGHAMSHIRE, UNITED KINGDOM, SL7 3HN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100 ; Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HAGEN GROUP LIMITED are www.hagengroup.co.uk, and www.hagen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Hagen Group Limited is a Private Limited Company. The company registration number is 09621771. Hagen Group Limited has been working since 03 June 2015. The present status of the company is Active. The registered address of Hagen Group Limited is Mercury House 19 21 Chapel Street Marlow Buckinghamshire United Kingdom Sl7 3hn. . LAWES, Daniel James is a Director of the company. LAWES, Hilary is a Director of the company. LAWES, Peter, Dr is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LAWES, Daniel James
Appointed Date: 03 June 2015
46 years old
Director
LAWES, Hilary
Appointed Date: 30 June 2015
75 years old
Director
LAWES, Peter, Dr
Appointed Date: 30 June 2015
78 years old

HAGEN GROUP LIMITED Events

13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
07 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2015
Change of share class name or designation
07 Jul 2015
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 100
01 Jul 2015
Appointment of Mrs Hilary Lawes as a director on 30 June 2015
01 Jul 2015
Appointment of Dr Peter Lawes as a director on 30 June 2015
03 Jun 2015
Incorporation
Statement of capital on 2015-06-03
  • GBP 70

Similar Companies

HAGEN DEVELOPMENTS LIMITED HAGEN GRAVETEKNIKK LTD HAGEN HOMES LTD HAGEN INVESTMENT LIMITED HAGEN INVESTMENTS LIMITED HAGEN IT CONSULTING LTD HAGEN LOGISTICS LTD