Company information:
Haag-Streit Uk Limited (No: 02407950)
Status: Active
Incorporated: 25-Jul-1989
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: STEFAN BÜCHLER ( DOB: Apr-1977 From: Jan-2020 )
Current Director: STEFAN BÜCHLER ( DOB: Apr-1977 From: Jan-2020 )
Current Director: DEAN JOHNSON ( DOB: Oct-1968 From: Jan-2022 )
Current Director: GUERINO OSTACCHINI ( DOB: Sep-1964 From: Jul-2013 )
Current Director: RENÉ OTT ( DOB: Mar-1956 From: Mar-2018 )
Current Secretary: MARTIN O'NEILL ( From: May-2022 )
Resigned Director: THOMAS BERNHARD ( DOB: Dec-1965 From: Jan-2021 To: May-2022 )
Resigned Director: PETER DEMARMELS ( DOB: Oct-1977 From: Mar-2018 To: Nov-2019 )
Resigned Director: WALTER INABNIT ( DOB: Jul-1945 From: Jul-1991 To: Feb-2018 )
Resigned Director: WALTER NEIDHART ( DOB: Oct-1929 From: Jul-1991 To: Aug-1993 )
Resigned Director: PATRIK MAX RICHARD ( DOB: Mar-1961 From: Jan-2021 To: May-2022 )
Resigned Director: BRIAN DONALD WOODCOCK ( DOB: Jul-1948 From: Aug-1993 To: May-2008 )
Resigned Director: DAVID CHARLES WRIGHT ( DOB: Mar-1947 From: Aug-2008 To: Jun-2013 )
Resigned Secretary: ROGER GEORGE RISBY BETHEL ( DOB: Dec-1940 From: Jan-2001 To: Jun-2008 )
Resigned Secretary: PAUL BURCHETT ( DOB: Dec-1958 From: Aug-1993 To: Dec-2000 )
Resigned Secretary: STEPHEN DAVID JACOBS ( From: Jun-2008 To: Jan-2022 )
Resigned Secretary: BRIAN DONALD WOODCOCK ( DOB: Jul-1948 From: Jul-1991 To: Aug-1993 )
Persons of Significant Control:
Metall Zug Ag, 66 Industriestrasse, Zug, Zug, 6301 Zug, Switzerland: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-03-01)
Mrs Anna Inabnit-Haag, Harlow, Essex, CM20 2TT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-03-01)
Mr Walter Inabnit-Haag, Harlow, Essex, CM20 2TT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-01)
Mr Christoph Peter Haag, Harlow, Essex, CM20 2TT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-01-31)
Mr Matthias Wilhelm Haag, Harlow, Essex, CM20 2TT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-03-01)