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Hager Limited SHROPSHIRE

Hager started in year 1981 as Private Limited Company with registration number 01551990. The Hager company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in Shropshire at Hortonwood 50. Postal code: TF1 7FT. Since Wed, 6th Jan 1999 Hager Limited is no longer carrying the name Hager Powertech.

The firm has 2 directors, namely Jacob S., Rene S.. Of them, Rene S. has been with the company the longest, being appointed on 1 July 2016 and Jacob S. has been with the company for the least time - from 16 March 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hager Limited Address / Contact

Office Address Hortonwood 50
Office Address2 Telford
Town Shropshire
Post code TF1 7FT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01551990
Date of Incorporation Mon, 23rd Mar 1981
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 43 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Jacob S.

Position: Director

Appointed: 16 March 2021

Rene S.

Position: Director

Appointed: 01 July 2016

Mike E.

Position: Director

Appointed: 01 August 2014

Resigned: 26 November 2020

Pascal D.

Position: Director

Appointed: 01 January 2011

Resigned: 01 August 2014

Andrew D.

Position: Director

Appointed: 01 November 2010

Resigned: 01 November 2010

Mark J.

Position: Secretary

Appointed: 22 June 2010

Resigned: 27 September 2018

Ulrich H.

Position: Director

Appointed: 04 June 2009

Resigned: 01 August 2014

Peter D.

Position: Secretary

Appointed: 29 May 2009

Resigned: 22 June 2010

Peter D.

Position: Director

Appointed: 27 February 2006

Resigned: 21 October 2010

Paul H.

Position: Director

Appointed: 01 October 2003

Resigned: 05 October 2007

Michael H.

Position: Director

Appointed: 01 January 2002

Resigned: 13 December 2005

Mark N.

Position: Director

Appointed: 01 July 2001

Resigned: 01 August 2002

Alessandro B.

Position: Director

Appointed: 24 March 2000

Resigned: 18 July 2007

Colin L.

Position: Director

Appointed: 23 April 1999

Resigned: 29 May 2009

Colin L.

Position: Secretary

Appointed: 01 January 1999

Resigned: 29 May 2009

Peter C.

Position: Director

Appointed: 01 January 1999

Resigned: 31 December 2000

Arnold N.

Position: Director

Appointed: 01 January 1999

Resigned: 01 January 2002

Keith S.

Position: Director

Appointed: 01 January 1999

Resigned: 11 November 2002

David W.

Position: Secretary

Appointed: 27 March 1997

Resigned: 01 January 1999

Peter S.

Position: Director

Appointed: 02 January 1996

Resigned: 23 April 1999

Alfred B.

Position: Director

Appointed: 01 August 1993

Resigned: 02 January 1996

Hans W.

Position: Director

Appointed: 01 August 1993

Resigned: 20 May 1998

Henry B.

Position: Director

Appointed: 26 April 1992

Resigned: 22 July 1993

Dirk P.

Position: Director

Appointed: 26 April 1992

Resigned: 03 June 1999

Eric A.

Position: Director

Appointed: 26 April 1992

Resigned: 01 December 2000

Daniel N.

Position: Director

Appointed: 03 May 1991

Resigned: 28 July 1993

Alfred B.

Position: Director

Appointed: 29 March 1991

Resigned: 03 May 1991

Oswald H.

Position: Director

Appointed: 29 March 1991

Resigned: 03 May 1991

Adrienne N.

Position: Secretary

Appointed: 29 March 1991

Resigned: 27 March 1997

John N.

Position: Director

Appointed: 29 March 1991

Resigned: 02 January 1996

Hermann H.

Position: Director

Appointed: 29 March 1991

Resigned: 03 May 1991

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Hager Uk Limited from Telford, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Hager Uk Limited

Hager Hortonwood 50, Telford, Shropshire, TF1 7FT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies In England And Wales
Registration number 03201490
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hager Powertech January 6, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 10th, January 2024 		Free Download (28 pages)

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