ROLF C. HAGEN (U.K.) LIMITED - CASTLEFORD
| Company Profile | Company Filings |
Overview
ROLF C. HAGEN (U.K.) LIMITED is a Private Limited Company from CASTLEFORD and has the status: Active.
ROLF C. HAGEN (U.K.) LIMITED was incorporated 41 years ago on 07/10/1982 and has the registered number: 01670484. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLF C. HAGEN (U.K.) LIMITED was incorporated 41 years ago on 07/10/1982 and has the registered number: 01670484. The accounts status is FULL and accounts are next due on 30/09/2024.
ROLF C. HAGEN (U.K.) LIMITED - CASTLEFORD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
47190 - Other retail sale in non-specialised stores
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
ROLF C.HAGEN (UK) LTD CALIFORNIA DRIVE
CASTLEFORD
WEST YORKSHIRE
WF10 5QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TOM HAGEN | May 1961 | Director | 2002-01-23 | CURRENT | |
| ROLF HORST HAGEN | Apr 1967 | Canadian | Director | 2007-01-01 | CURRENT |
| ADRIAN NEIL BURGESS | Feb 1966 | British | Director | 2010-05-19 | CURRENT |
| TOM HAGEN | May 1961 | Secretary | 2002-01-23 | CURRENT | |
| MR PHILIP JAMES PARKINSON | Dec 1970 | British | Director | 2016-04-01 UNTIL 2022-04-29 | RESIGNED |
| MR PHIL PARKINSON | Dec 1970 | British | Director | 2022-08-01 UNTIL 2023-07-20 | RESIGNED |
| LEONARD MILBURN | Nov 1942 | British | Director | RESIGNED | |
| ROLF CHRISTIAN HAGEN | Sep 1932 | German | Director | RESIGNED | |
| FRIEDRICH ELBL | Sep 1937 | Director | RESIGNED | ||
| ALISTAIR DAVID CAFFREY | Jul 1957 | British | Director | 1995-01-01 UNTIL 1999-12-31 | RESIGNED |
| MR ANDREW FRANCIS BARTYLA | Jan 1946 | British | Director | RESIGNED | |
| FRIEDRICH ELBL | Sep 1937 | Secretary | RESIGNED | ||
| MR CHRISTOPHER MARK WOODCOCK | Jul 1985 | British | Director | 2023-07-19 UNTIL 2023-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip James Parkinson | 2017-01-01 - 2023-07-21 | 12/1970 | Castleford West Yorkshire | Significant influence or control as firm |
| Mr Adrian Neil Burgess | 2017-01-01 | 2/1966 | Castleford West Yorkshire | Significant influence or control as firm |
| Mr Rolf Horst Hagen | 2017-01-01 | 4/1967 | Castleford West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr Tom Hagen | 2017-01-01 | 5/1961 | Castleford West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |