Haarslev Uk Limited SKELMERSDALE


Haarslev Uk started in year 2005 as Private Limited Company with registration number 05489258. The Haarslev Uk company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Skelmersdale at Haarslev House. Postal code: WN8 9PL.

At present there are 2 directors in the the company, namely Henning H. and Martin G.. In addition one secretary - Martin G. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Joanne S. who worked with the the company until 1 July 2005.

Haarslev Uk Limited Address / Contact

Office Address Haarslev House
Office Address2 Paddock Road
Town Skelmersdale
Post code WN8 9PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 05489258
Date of Incorporation Thu, 23rd Jun 2005
Industry Installation of industrial machinery and equipment
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Henning H.

Position: Director

Appointed: 28 September 2018

Martin G.

Position: Director

Appointed: 01 November 2006

Martin G.

Position: Secretary

Appointed: 01 July 2005

Herman D.

Position: Director

Appointed: 28 September 2018

Resigned: 24 August 2022

Peter M.

Position: Director

Appointed: 02 November 2006

Resigned: 24 September 2009

Kevin G.

Position: Director

Appointed: 01 July 2005

Resigned: 03 April 2018

Joanne S.

Position: Secretary

Appointed: 23 June 2005

Resigned: 01 July 2005

Anthony S.

Position: Director

Appointed: 23 June 2005

Resigned: 01 July 2005

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Kmg Uk Ltd from Lancashire, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Kevin G. This PSC . The third one is Martin G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC .

Kmg Uk Ltd

Haarslev House Paddock Road West Pimbo,, Skelmersdale, Lancashire, WN8 9PL, United Kingdom

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 06488777
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kevin G.

Notified on 1 June 2017
Ceased on 1 June 2017
Nature of control: right to appoint and remove directors

Martin G.

Notified on 1 June 2017
Ceased on 1 June 2017
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 17th, March 2023
Free Download (5 pages)

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