Haga Metallbau Limited
- Company number
- 06652551
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2008
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAGMA NOMINEES LIMITED | Corporate-Secretary | 19 Jan 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Haga Metallbau Gmbh | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 6 Apr 2016 |
| Norbert Friedrich Rumpel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Dec 2017 |
| Michael Rupert Karlein | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2021 | £1,100,694 | 5 |
| 31 Dec 2020 | £299,465 | 4 |
| 31 Dec 2019 | £799,374 | 3 |
| 31 Dec 2018 | £409,448 | 2 |
| 31 Dec 2017 | £72,387 | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Directors’ other companies
- MAGMA NOMINEES LIMITED - Corporate-Secretary at Acecomp Limited
- MAGMA NOMINEES LIMITED - Corporate-Secretary at Merris Bros (Farmers) Limited
- MAGMA NOMINEES LIMITED - Corporate-Secretary at Allied Domecq First Pension Trust Limited
- MAGMA NOMINEES LIMITED - Corporate-Secretary at Allied Domecq Second Pension Trust Limited
- MAGMA NOMINEES LIMITED - Corporate-Secretary at Broad Street Securities Limited
- MAGMA NOMINEES LIMITED - Corporate-Secretary at Wyndham Investments Limited
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