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 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
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 |
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 |