Haag-Streit Uk Limited (registration number 02407950) is a private limited company legally formed on 1989-07-25 in England. The firm has its registered office at Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford CM23 5RG. Having undergone a change in 2022-01-25, the previous name this business used was Clement Clarke (Holdings) Limited. Haag-Streit Uk Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name Haag-streit Uk Limited
Number 02407950
Date of Incorporation: 25th July 1989
End of financial year: 31 December
Address: Unit C, Woodside Industrial Estate, Dunmow Road, Bishop's Stortford, CM23 5RG
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular firm, we can name: Dean J. (in the company from 01 January 2022), Guerino O. (appointment date: 01 July 2013). 1 secretary is there as well: Martin O. (appointed on 04 May 2022). The official register lists 5 persons of significant control, namely: Metall Zug Ag is located at Industriestrasse, Zug, Zug, 6301 Zug. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Matthias H. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Anna I. has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Metall Zug Ag
1 March 2018
Address 66 Industriestrasse, Zug, Zug, 6301 Zug, Switzerland
Legal authority Switzerland
Legal form Coroporation
Country registered Switzerland
Place registered Switzerland
Registration number Che-101.865.948
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Matthias H.
6 April 2016 - 1 March 2018
Nature of control: 50,01-75% voting rights
25-50% shares
Anna I.
6 April 2016 - 1 March 2018
Nature of control: 50,01-75% voting rights
25-50% shares
Walter I.
6 April 2016 - 1 March 2018
Nature of control: 50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Christoph H.
6 April 2016 - 31 January 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2023-12-31
filed on: 19th, March 2024 | accounts
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