HAVER & BOECKER (U.K.) LIMITED - GATWICK
| Company Profile | Company Filings |
Overview
HAVER & BOECKER (U.K.) LIMITED is a Private Limited Company from GATWICK and has the status: Dissolved - no longer trading.
HAVER & BOECKER (U.K.) LIMITED was incorporated 52 years ago on 23/12/1971 and has the registered number: 01036074. The accounts status is SMALL.
HAVER & BOECKER (U.K.) LIMITED was incorporated 52 years ago on 23/12/1971 and has the registered number: 01036074. The accounts status is SMALL.
HAVER & BOECKER (U.K.) LIMITED - GATWICK
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
2ND FLOOR 2 CITY PLACE
GATWICK
WEST SUSSEX
RH6 0PA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WALTER HAVER | Aug 1952 | German | Director | 2002-06-18 | CURRENT |
| DOCTOR REINHOLD FESTGE | Nov 1945 | German | Director | 2002-06-18 | CURRENT |
| EITEL FRITZ HAVER | May 1921 | German | Director | RESIGNED | |
| RUDOLF HAVER | May 1917 | German | Director | RESIGNED | |
| MRS IRIS MABEL ROBINSON | Nov 1929 | British | Director | RESIGNED | |
| MR (HERR) FRIEDHELM HEESE | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Florian Festge | 2016-04-06 | 9/1974 | 59302 Oelde |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Walter Ernst Rolf Haver | 2016-04-06 | 8/1952 | 59302 Oelde |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |