HOGANAS (GREAT BRITAIN) LIMITED - TONBRIDGE
| Company Profile | Company Filings |
Overview
HOGANAS (GREAT BRITAIN) LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
HOGANAS (GREAT BRITAIN) LIMITED was incorporated 56 years ago on 14/02/1968 and has the registered number: 00927351. The accounts status is FULL and accounts are next due on 30/09/2024.
HOGANAS (GREAT BRITAIN) LIMITED was incorporated 56 years ago on 14/02/1968 and has the registered number: 00927351. The accounts status is FULL and accounts are next due on 30/09/2024.
HOGANAS (GREAT BRITAIN) LIMITED - TONBRIDGE
This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys
24100 - Manufacture of basic iron and steel and of ferro-alloys
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MUNDAY INDUSTRIAL ESTATE
TONBRIDGE
KENT
TN9 1RP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN CARMICHAEL | Jan 1967 | British | Director | 2024-05-22 | CURRENT |
| MR OLOF MAGNUS ERIKSSON | Jul 1969 | Swedish | Director | 2022-05-31 | CURRENT |
| MR SUNIL MURALIDHARAN | Oct 1974 | Indian | Director | 2024-05-22 | CURRENT |
| MR ROBIN CARMICHAEL | Secretary | 2009-10-23 | CURRENT | ||
| MR HANS STEN GUSTAF SODERHJELM | Mar 1955 | Swedish | Director | 2005-12-01 UNTIL 2009-05-12 | RESIGNED |
| MARCO MICHELE VIRGILIO TESSARO | Oct 1968 | Italian | Director | 2004-01-28 UNTIL 2010-08-18 | RESIGNED |
| MR ADRIAN COOPER ALLEN | Dec 1952 | British | Director | 2010-08-17 UNTIL 2018-01-31 | RESIGNED |
| FREDERICK SIDNEY BELCHER | May 1932 | British | Director | RESIGNED | |
| DR PIERRE EMILE MARIE BOISOT | May 1944 | French | Director | 2000-09-01 UNTIL 2003-08-05 | RESIGNED |
| RICHARD HOWARD KENNETH HOLDEN | Secretary | 2002-01-01 UNTIL 2004-04-01 | RESIGNED | ||
| JAN LUNDAHL | Oct 1943 | Swedish | Secretary | RESIGNED | |
| MARCO MICHELE VIRGILIO TESSARO | Oct 1968 | Italian | Secretary | 2004-04-01 UNTIL 2009-10-22 | RESIGNED |
| KEVEN SYDNEY HARLOW | Mar 1959 | British | Director | 1999-04-30 UNTIL 2006-12-31 | RESIGNED |
| MR MIKAEL LEIF GOSTA CARLESON | May 1962 | Swedish | Director | 2009-03-06 UNTIL 2009-10-12 | RESIGNED |
| MR VINCENT LUC RASNEUR | Nov 1963 | Belgian | Director | 2015-11-26 UNTIL 2024-03-18 | RESIGNED |
| STAFFAN JOHAN TEDODOR PAUES | Apr 1941 | Swedish | Director | 2004-01-28 UNTIL 2005-02-01 | RESIGNED |
| JAN LUNDAHL | Oct 1943 | Swedish | Director | RESIGNED | |
| MR NICKLAS SVEN MAGNUS LANG | Jan 1966 | Swedish | Director | 2010-08-17 UNTIL 2022-05-31 | RESIGNED |
| PER GUNNAR MICHAEL LAGERLOF | Mar 1957 | Swedish | Director | 2005-12-01 UNTIL 2008-05-15 | RESIGNED |
| STEN AKE KVIST | Aug 1942 | Swedish | Director | RESIGNED | |
| ROGER HJERTH | May 1958 | Swedish | Director | 2005-02-01 UNTIL 2005-11-16 | RESIGNED |
| MR PER STEFAN EBBE ENGDAHL | Dec 1958 | Swedish | Director | 2012-06-25 UNTIL 2015-11-26 | RESIGNED |
| PER STEFAN EBBE ENGDAHL | Dec 1958 | Swedish | Director | 2002-05-16 UNTIL 2005-12-01 | RESIGNED |
| MR FREDRIK GUNNAR EMILSON | Aug 1969 | Swedish | Director | 2010-08-17 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jenny Linden Urnes | 2016-06-01 | 3/1971 | Hoganas | Ownership of shares 25 to 50 percent |
| Wallenburg Foundation | 2016-06-01 | Stockholm | Ownership of shares 25 to 50 percent |