Habasit (UK) Limited in Dewsbury Road ELLAND

Habasit (UK) Limited ELLAND

Habasit (UK) started in year 1999 as Private Limited Company with registration number 03712188. The Habasit (UK) company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Elland at Habegger House Gannex Park. Postal code: HX5 9AF. Since Wednesday 24th October 2012 Habasit (UK) Limited is no longer carrying the name Habasit Rossi.

Currently there are 3 directors in the the company, namely Jason P., Martin H. and Thomas G.. In addition one secretary - Mark V. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Habasit (UK) Limited Address / Contact

Office Address	Habegger House Gannex Park
Office Address2	Dewsbury Road
Town	Elland
Post code	HX5 9AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03712188
Date of Incorporation	Thu, 11th Feb 1999
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Jason P.

Position: Director

Appointed: 31 August 2022

Mark V.

Position: Secretary

Appointed: 24 August 2022

Martin H.

Position: Director

Appointed: 23 June 2021

Thomas G.

Position: Director

Appointed: 01 March 2011

Michael L.

Position: Director

Appointed: 11 October 2021

Resigned: 31 August 2022

Ugo P.

Position: Director

Appointed: 01 September 2020

Resigned: 11 October 2021

Amanda H.

Position: Secretary

Appointed: 09 July 2020

Resigned: 24 August 2022

Mark V.

Position: Secretary

Appointed: 26 July 2018

Resigned: 09 July 2020

Jill D.

Position: Secretary

Appointed: 10 December 2014

Resigned: 26 July 2018

Stewart M.

Position: Director

Appointed: 06 May 2014

Resigned: 14 August 2020

Ivan S.

Position: Director

Appointed: 27 July 2012

Resigned: 23 June 2021

Martinus A.

Position: Director

Appointed: 01 March 2011

Resigned: 09 December 2020

Giovanni V.

Position: Director

Appointed: 25 September 2009

Resigned: 01 March 2011

Mark S.

Position: Secretary

Appointed: 01 September 2009

Resigned: 29 May 2014

Richard S.

Position: Director

Appointed: 01 November 2007

Resigned: 06 May 2014

Andrea V.

Position: Director

Appointed: 01 November 2007

Resigned: 23 June 2021

Luca G.

Position: Director

Appointed: 06 April 2006

Resigned: 26 August 2009

David H.

Position: Director

Appointed: 06 April 2006

Resigned: 04 February 2010

Steven W.

Position: Director

Appointed: 01 December 2004

Resigned: 06 February 2007

Luis C.

Position: Director

Appointed: 19 March 2004

Resigned: 25 September 2009

Richard S.

Position: Secretary

Appointed: 19 March 2004

Resigned: 01 September 2009

Alain J.

Position: Secretary

Appointed: 04 September 2001

Resigned: 19 March 2004

David B.

Position: Secretary

Appointed: 22 May 2001

Resigned: 04 September 2001

Giovanni V.

Position: Director

Appointed: 22 May 2001

Resigned: 20 February 2009

Geoffrey F.

Position: Director

Appointed: 01 May 2000

Resigned: 08 May 2001

Peter J.

Position: Director

Appointed: 01 September 1999

Resigned: 08 May 2001

Howard W.

Position: Director

Appointed: 28 July 1999

Resigned: 08 May 2001

David B.

Position: Director

Appointed: 28 July 1999

Resigned: 20 May 2003

Michael A.

Position: Director

Appointed: 28 July 1999

Resigned: 18 October 1999

Paul B.

Position: Director

Appointed: 28 July 1999

Resigned: 08 May 2001

Paul B.

Position: Secretary

Appointed: 28 July 1999

Resigned: 08 May 2001

Mark W.

Position: Director

Appointed: 28 July 1999

Resigned: 01 December 2004

Marshall W.

Position: Director

Appointed: 28 July 1999

Resigned: 08 May 2001

Eversecretary Limited

Position: Corporate Secretary

Appointed: 11 February 1999

Resigned: 28 July 1999

Everdirector Limited

Position: Corporate Director

Appointed: 11 February 1999

Resigned: 28 July 1999

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats discovered, there is Habasit International Ag from Reinach, Switzerland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Habasit International Ag

1 Romerstrasse, Reinach, Switzerland

Legal authority	Swiss Company Law
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Habasit Rossi	October 24, 2012
Habasit (UK)	May 5, 2006
Charles Walker Holdings	December 3, 2002
Ever 1122	August 11, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 30th, September 2022	accounts	Free Download (39 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 5th, July 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 26th, August 2020	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 27th, September 2017	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 2nd, October 2016	accounts	Free Download (38 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th February 2016 filed on: 18th, February 2016	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2014 filed on: 14th, September 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th February 2015 filed on: 13th, February 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2013 filed on: 17th, September 2014	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th February 2014 filed on: 18th, February 2014	annual return	Free Download (6 pages)
SH01	3022768.00 GBP is the capital in company's statement on Tuesday 18th February 2014	capital
AA	Group of companies' accounts made up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th February 2013 filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th February 2012 filed on: 23rd, February 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Friday 31st December 2010 filed on: 28th, October 2011	accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th February 2011 filed on: 3rd, March 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th February 2010 filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2008 filed on: 2nd, October 2009	accounts	Free Download (31 pages)
363a	Period up to Wednesday 4th March 2009 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 31st December 2007 filed on: 17th, July 2008	accounts	Free Download (31 pages)
363a	Period up to Friday 14th March 2008 - Annual return with full member list filed on: 14th, March 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (34 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 30th, October 2007	accounts	Free Download (34 pages)
363s	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (8 pages)
363s	Period up to Thursday 22nd March 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 6th, November 2006	accounts	Free Download (31 pages)
363s	Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (8 pages)
363s	Period up to Wednesday 22nd February 2006 - Annual return with full member list filed on: 22nd, February 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 13th, September 2005	accounts	Free Download (35 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 8th, September 2004	accounts	Free Download (35 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 8th, September 2004	accounts	Free Download (35 pages)
363a	Period up to Friday 18th June 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (5 pages)
363a	Period up to Friday 18th June 2004 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 16th, March 2004	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 16th, March 2004	accounts	Free Download (38 pages)
363s	Period up to Tuesday 18th February 2003 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 18th February 2003 - Annual return with full member list filed on: 18th, February 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 16th, August 2002	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 16th, August 2002	accounts	Free Download (26 pages)
363s	Period up to Thursday 14th February 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to Thursday 14th February 2002 (Director's particulars changed)	annual return
363s	Period up to Thursday 14th February 2002 - Annual return with full member list filed on: 14th, February 2002	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 5th, July 2001	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 5th, July 2001	accounts	Free Download (28 pages)
363s	Period up to Friday 9th March 2001 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (11 pages)
363s	Period up to Friday 9th March 2001 - Annual return with full member list filed on: 9th, March 2001	annual return	Free Download (11 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 8th, August 2000	accounts	Free Download (30 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 8th, August 2000	accounts	Free Download (30 pages)
363s	Period up to Wednesday 1st March 2000 - Annual return with full member list filed on: 1st, March 2000	annual return	Free Download (9 pages)
363(353)	Registered office changed on 01/03/00; Director's particulars changed	annual return
363s	Period up to Wednesday 1st March 2000 - Annual return with full member list filed on: 1st, March 2000	annual return	Free Download (9 pages)
363(353)	Registered office changed on 01/03/00; Director's particulars changed	annual return
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 10th, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 10th, August 1999	accounts	Free Download (1 page)

Habasit (UK) Limited ELLAND

Habasit (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jason P.

Mark V.

Martin H.

Thomas G.

Michael L.

Ugo P.

Amanda H.

Mark V.

Jill D.

Stewart M.

Ivan S.

Martinus A.

Giovanni V.

Mark S.

Richard S.

Andrea V.

Luca G.

David H.

Steven W.

Luis C.

Richard S.

Alain J.

David B.

Giovanni V.

Geoffrey F.

Peter J.

Howard W.

David B.

Michael A.

Paul B.

Paul B.

Mark W.

Marshall W.

Eversecretary Limited

Everdirector Limited

People with significant control

Company previous names

Company filings

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