Hardigg Uk Limited CARDIFF


Founded in 1999, Hardigg Uk, classified under reg no. 03874419 is an active company. Currently registered at 16 Churchill Way CF10 2DX, Cardiff the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2008/04/19 Hardigg Uk Limited is no longer carrying the name Hardigg Europe.

The firm has 3 directors, namely James C., George P. and Piero M.. Of them, Piero M. has been with the company the longest, being appointed on 21 February 2011 and James C. has been with the company for the least time - from 12 September 2023. Currently 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.

Hardigg Uk Limited Address / Contact

Office Address 16 Churchill Way
Town Cardiff
Post code CF10 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03874419
Date of Incorporation Wed, 10th Nov 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 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

James C.

Position: Director

Appointed: 12 September 2023

George P.

Position: Director

Appointed: 31 March 2022

Piero M.

Position: Director

Appointed: 21 February 2011

Philip G.

Position: Director

Appointed: 03 August 2020

Resigned: 12 July 2023

Lyndon F.

Position: Director

Appointed: 23 December 2008

Resigned: 03 August 2020

Scott E.

Position: Director

Appointed: 23 December 2008

Resigned: 31 March 2022

Ethan K.

Position: Director

Appointed: 13 November 2007

Resigned: 23 December 2008

Michael B.

Position: Director

Appointed: 13 November 2007

Resigned: 23 December 2008

Hayley E.

Position: Secretary

Appointed: 13 November 2007

Resigned: 01 April 2011

Mark H.

Position: Director

Appointed: 14 December 2006

Resigned: 23 December 2008

Michael B.

Position: Secretary

Appointed: 14 December 2006

Resigned: 13 November 2007

Thomas F.

Position: Director

Appointed: 05 October 2005

Resigned: 13 November 2007

Thomas F.

Position: Secretary

Appointed: 22 July 2004

Resigned: 14 December 2006

Neil E.

Position: Director

Appointed: 22 July 2004

Resigned: 14 December 2006

Christopher Z.

Position: Director

Appointed: 22 July 2004

Resigned: 23 December 2008

Iain B.

Position: Secretary

Appointed: 01 August 2001

Resigned: 22 July 2004

Maurice M.

Position: Director

Appointed: 12 May 2000

Resigned: 13 November 2007

Iain B.

Position: Director

Appointed: 07 March 2000

Resigned: 21 February 2011

Dwayne C.

Position: Director

Appointed: 07 March 2000

Resigned: 05 October 2005

James H.

Position: Director

Appointed: 07 March 2000

Resigned: 13 November 2007

Tyrolese (directors) Limited

Position: Corporate Nominee Director

Appointed: 10 November 1999

Resigned: 07 March 2000

Tyrolese (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 10 November 1999

Resigned: 01 August 2001

Tyrolese (secretarial) Limited

Position: Corporate Nominee Director

Appointed: 10 November 1999

Resigned: 07 March 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Piero M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Hardigg Industries Llc that entered South Deerfield, United States as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Piero M.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Hardigg Industries Llc

147 North Main Street, South Deerfield, MA 01373, United States

Legal authority Usa
Legal form Limited Liability Company
Country registered Usa
Place registered Usa
Registration number .
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hardigg Europe April 19, 2008
Hardigg Uk February 27, 2003
Hardigg Europe March 29, 2000
Tyrolese (455) March 13, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 4th, August 2023
Free Download (30 pages)

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