HABASIT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HABASIT (UK) LIMITED
COMPANY NUMBER
03712188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
11/02/1999
(25 years and 10 months old)
WEBSITE
www.habasit.com
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/2006
24/10/2012
HABASIT ROSSI LIMITED
View all previous names
WEST YORKSHIRE
HX5 9AF
Telephone: 03332076570
TPS: No
2 Harp Trading Estate
Guinness Road
Trafford Park
Manchester
M17 1SR
Telephone: 8359555
Habegger House Gannex Park
Dewsbury Road
Elland
West Yorkshire
HX5 9AF
Telephone: 2076570
John Escritt Road
Bingley
West Yorkshire
BD16 2ST
Unit 1
Acorn Business Centre
Acorn Court Butts Street
Leigh, Lancashire
WN7 3DD
Telephone: 8359782
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 |
|---|---|---|
| HABASIT INTERNATIONAL AG | N/A | N/A |
| HABASIT (UK) LIMITED | Active - Accounts Filed | View Report |
| A J TRANSMISSIONS & CONVEYORS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Mark Visman (929941875) has left the board |
| 17/12/2024 | Thomas Carl Maria Gutwald (915825445) has left the board |
| 17/12/2024 | Martin Herrenbruck (928455900) has left the board |
Credit Risk Overview
Want to learn more about HABASIT (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 HABASIT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HABASIT (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 |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2024 - Present (0 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/02/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 732 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABASIT INVEST AG | N/A | N/A |
| HABASIT INTERNATIONAL AG | N/A | N/A |
| HABASIT (UK) LIMITED | Active - Accounts Filed | View Report |
| A J TRANSMISSIONS & CONVEYORS LIMITED | Non-Trading | View Report |
| CHARLES WALKER & CO.LIMITED | Non-Trading | View Report |
| CHARLES WALKER CONSOLIDATED LIMITED | Non-Trading | View Report |
| CONVEYOR BELT TECHNOLOGY LIMITED | Non-Trading | View Report |
| DRIVETECHNICS LIMITED | Non-Trading | View Report |
| THE CHARLES WALKER GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Mark Visman (929941875) has left the board |
| 17/12/2024 | Thomas Carl Maria Gutwald (915825445) has left the board |
| 17/12/2024 | Martin Herrenbruck (928455900) has left the board |
| 17/12/2024 | New Board Member Bodo Wixmerten (933035176) Appointed |
| 17/12/2024 | New Board Member Michael Leiterholt (933035226) Appointed |
| 28/09/2024 | New Accounts filed |
| 27/09/2024 | New Company Secretary Susan Bartlett (932749642) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 07/09/2022 | Michael Leiterholt (928817607) has left the board |
| 07/09/2022 | New Board Member Jason Peel (929973116) Appointed |
| 26/08/2022 | Amanda Holtey (927210805) has left the board |
| 26/08/2022 | New Company Secretary Mark Visman (929941875) Appointed |
| 13/10/2021 | Ugo Passadore (927503875) has left the board |
| 13/10/2021 | New Board Member Michael Leiterholt (928817607) Appointed |
| 25/06/2021 | New Board Member Martin Herrenbruck (928455900) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 08/10/2020 | Stewart Douglas Murdoch (918744164) has left the board |
| 08/10/2020 | New Board Member Ugo Passadore (927503875) Appointed |
| 30/08/2020 | New Accounts filed |
| 21/07/2020 | New Company Secretary Amanda Holtey (927210805) Appointed |
| 21/07/2020 | Mark Visman (924882439) has left the board |
| 22/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 30/07/2018 | Jill Duncan Lee (919335664) has left the board |
| 30/07/2018 | New Company Secretary Mark Visman (924882439) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/06/2016 | Change in Reg. Office |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 18/02/2015 | New Annual Return filed |
| 12/12/2014 | New Company Secretary Jill Duncan Lee (919335664) Appointed |
| 18/11/2014 | New Accounts filed |
| 03/06/2014 | Mark Simpson (910125721) has left the board |
| 08/05/2014 | Richard Neil Smith (909734443) has left the board |
| 08/05/2014 | New Board Member Stewart Douglas Murdoch (918744164) Appointed |
| 22/02/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 16/03/2013 | New Annual Return filed |
| 22/02/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
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