ALFONS HAAR LIMITED - BATLEY


Company Profile Company Filings

Overview

ALFONS HAAR LIMITED is a Private Limited Company from BATLEY ENGLAND and has the status: Active.
ALFONS HAAR LIMITED was incorporated 29 years ago on 25/04/1995 and has the registered number: 03049373. The accounts status is SMALL and accounts are next due on 30/09/2024.

ALFONS HAAR LIMITED - BATLEY

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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

UNIT 2, SPRINGWELL PARK 27 DARK LANE
BATLEY
WF17 9LN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES MORTON Jul 1964 British Director 2018-04-09 CURRENT
THOMAS HAAR Feb 1949 German Director 2000-10-30 CURRENT
MR BASTIAN HAAR Jan 1981 German Director 2022-09-06 CURRENT
THOMAS HAAR Feb 1949 German Secretary 2000-10-30 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-04-25 UNTIL 1995-04-25 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-25 UNTIL 1995-04-25 RESIGNED
HOWARD CHARLES KING Nov 1952 British Director 2000-12-31 UNTIL 2006-03-21 RESIGNED
ALEXANDER KELLY Jan 1955 British Director 2006-04-01 UNTIL 2016-11-04 RESIGNED
BERND HAAR Aug 1940 German Director 2000-10-30 UNTIL 2017-11-30 RESIGNED
MR ADRIAN HAMILTON BEEBY Apr 1970 British Director 2017-02-02 UNTIL 2018-04-09 RESIGNED
MR GEORGE GRAHAM FOSTER May 1952 British Director 1995-04-25 UNTIL 2001-03-29 RESIGNED
MRS CHRISTINE FOSTER British Secretary 1995-04-25 UNTIL 2001-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Saeta Gmbh & Co .Kg 2016-04-06 Ludwigslust   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STANHOPE ENGINEERS (BRADFORD) LIMITED BRADFORD Dissolved... DORMANT 28131 - Manufacture of pumps
JAKABA PRODUCTS LIMITED BRADFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
MORTRUCKING LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
Alfons Haar Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £251,847 Cash £657,555 equity
Alfons Haar Limited - Accounts to registrar (filleted) - small 18.2 2022-06-21 31-12-2021 £339,880 Cash £636,225 equity

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