Hafele U.k. Limited

General information

Name:

Hafele U.k. Ltd

Office Address:

Swift Valley Industrial Estate CV21 1RD Rugby

Number: 01486136

Incorporation date: 1980-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hafele U.k started conducting its business in the year 1980 as a Private Limited Company registered with number: 01486136. This company has operated for 44 years and the present status is active. The company's registered office is located in Rugby at Swift Valley Industrial Estate. Anyone can also locate the firm using the zip code, CV21 1RD. This business's SIC and NACE codes are 52103 which stands for Operation of warehousing and storage facilities for land transport activities. Saturday 31st December 2022 is the last time when the company accounts were reported.

There seems to be a number of four directors controlling the company at the moment, including Richard C., Gregor R., Nathan C. and Craig C. who have been executing the directors obligations for one year.

The companies with significant control over this firm are: Hafele Holding Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nagold at D72192 and was registered as a PSC under the reg no Fp000157.

Company staff

Richard C.

Role: Director

Appointed: 06 November 2023

Latest update: 18 February 2024

Gregor R.

Role: Director

Appointed: 06 November 2023

Latest update: 18 February 2024

Nathan C.

Role: Director

Appointed: 01 March 2018

Latest update: 18 February 2024

Craig C.

Role: Director

Appointed: 01 November 2016

Latest update: 18 February 2024

People with significant control

Hafele Holding Gmbh
Address: Postfach 1237 D72192, Nagold, Germany
Legal authority Act Concerning Companies With Limited Liability
Legal form Gmbh
Country registered Germany
Place registered Germany
Registration number Fp000157
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Russell M.
Notified on 6 April 2016
Ceased on 1 November 2017
Nature of control:
substantial control or influence
Craig C.
Notified on 1 November 2016
Ceased on 30 December 2016
Nature of control:
substantial control or influence
Sibylle T.
Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control:
substantial control or influence
Mark B.
Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts with changes made up to Sat, 31st Dec 2022 (AAMD)
filed on: 21st, September 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
44
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