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Rolf C. Hagen (U.k.) Limited (registration number 01670484) is a private limited company incorporated on 1982-10-07. This enterprise is located at Rolf C.hagen (Uk) Ltd California Drive, Whitwood Industrial Estate, Castleford WF10 5QH. Rolf C. Hagen (U.k.) Limited operates SIC code: 46900 that means "non-specialised wholesale trade", SIC code: 47190 - "other retail sale in non-specialised stores".

Company details

Name Rolf C. Hagen (u.k.) Limited
Number 01670484
Date of Incorporation: 1982/10/07
End of financial year: 31 December
Address: Rolf C.hagen (uk) Ltd California Drive, Whitwood Industrial Estate, Castleford, WF10 5QH
SIC code: 46900 - Non-specialised wholesale trade
47190 - Other retail sale in non-specialised stores

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Adrian B. (appointed on 19 May 2010), Rolf H. (appointment date: 01 January 2007), Tom H. (appointed on 23 January 2002). 1 secretary is there as well: Tom H. (appointed on 23 January 2002). The official register lists 4 persons of significant control, namely: Rolf H. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Tom H. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Adrian B. has substantial control or influence.

Directors

People with significant control

Rolf H.
1 January 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Tom H.
1 January 2017
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Adrian B.
1 January 2017
Nature of control: significiant influence or control
Philip P.
1 January 2017 - 21 July 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending Sat, 31st Dec 2022
filed on: 25th, September 2023 | accounts 		Free Download (27 pages)

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