HAAG-STREIT UK LIMITED
Active - Accounts Filed
General Information
NAME
HAAG-STREIT UK LIMITED
COMPANY NUMBER
02407950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/07/1989
(35 years and 4 months old)
WEBSITE
http://peakflow.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/1990
25/01/2022
CLEMENT CLARKE (HOLDINGS) LIMITED
View all previous names
HERTFORDSHIRE
CM23 5RG
Telephone: 01279414969
TPS: No
Edinburgh Way
Harlow
Essex
CM20 2TT
Telephone: 414969
Unit C, Woodside Industrial Esta
Dunmow Road
Bishop's Stortford
Hertfordshire CM23 5RG
CM23 5RG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAAG STREIT HOLDING AG | N/A | N/A |
| CLEMENT CLARKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CLEMENT CLARKE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAAG-STREIT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAAG-STREIT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAAG-STREIT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2013 - Present (11 years and 5 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/05/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/07/1991 - Present (33 years and 4 months) Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
25/07/1991 - Present (33 years and 4 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METALL ZUG AG | N/A | N/A |
| HAAG STREIT HOLDING AG | N/A | N/A |
| CLEMENT CLARKE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| CLEMENT CLARKE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CLEMENT CLARKE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| CLEMENT CLARKE PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| HAAG-STREIT UK LIMITED | Company is dissolved | View Report |
| LIFECARE HOSPITAL SUPPLIES LIMITED | Company is dissolved | View Report |
| MEDIX GROUP LIMITED | Company is dissolved | View Report |
| MEDIX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 01/02/2023 | New Company Secretary Martin O'Neill (930487687) Appointed |
| 13/07/2022 | Thomas Bernhard (927813321) has left the board |
| 13/07/2022 | Patrik Max Richard (927813330) has left the board |
| 14/05/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 02/02/2022 | Stephen David Jacobs (913158307) has left the board |
| 27/01/2022 | New Accounts filed |
| 11/01/2022 | New Board Member Dean Johnson (926266665) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Board Member Patrik Max Richard (927813330) Appointed |
| 13/01/2021 | New Board Member Thomas Bernhard (927813321) Appointed |
| 06/01/2021 | New Board Member Thomas Bernhard (927813525) Appointed |
| 06/01/2021 | New Board Member Patrik Max Richard (927813464) Appointed |
| 15/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | Stefan Buchler (926574808) has left the board |
| 14/01/2020 | New Board Member Stefan Buchler (926575898) Appointed |
| 07/01/2020 | New Board Member Stefan Buchler (926574808) Appointed |
| 17/12/2019 | Peter Demarmels (924525899) has left the board |
| 16/10/2019 | New Accounts filed |
| 21/04/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 23/04/2018 | Peter Demarmels (924525905) has left the board |
| 23/04/2018 | New Board Member Peter Demarmels (924525899) Appointed |
| 16/04/2018 | New Board Member Peter Demarmels (924525905) Appointed |
| 12/04/2018 | New Board Member Rene Ott (924510987) Appointed |
| 22/03/2018 | Walter Inabnit (904422917) has left the board |
| 11/05/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/05/2016 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 10/01/2014 | David Charles Wright (910706139) has left the board |
| 09/08/2013 | New Board Member Guerino Ostacchini (918041570) Appointed |
| 24/07/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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