HAKO MACHINES LIMITED

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Profile HAKO MACHINES LIMITED

Actual on 01.11.2024
Company name
HAKO MACHINES LIMITED
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Company number
01414225
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 February 1979
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Saturday, 08 February 2025 due by Friday, 21 February 2025

Last statement dated Thursday, 08 February 2024

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
HAKO MACHINES LIMITED, ELDON CLOSE, NORTHAMPTONSHIRE, CRICK, NN6 7UD
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PSC and Officers HAKO MACHINES LIMITED

Officers

(as of 13.08.2022)

GIANGOLINI, Sylvia Augusta
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: Hako Machines Limited Eldon Close, Crick, Northamptonshire, NN6 7UD
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Managing Director
Country of residence: England
SCHREIBER, Mario Friedel
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Hako Machines Limited Eldon Close, Crick, Northamptonshire, NN6 7UD
Nationality: German
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: Germany
ULBRICHT, Frank Michael
Status: Active
Appointed on: Thursday, 01 June 2017
Correspondence address: Hako Machines Limited Eldon Close, Crick, Northamptonshire, NN6 7UD
Nationality: German
Date of birth: April 1967
Role: Director
Occupation: Company Director
Country of residence: Germany
WEBER, Sonnfried
Status: Not active
Appointed on: Monday, 27 September 1999
Resigned on: Friday, 01 June 2001
Correspondence address: Papenwisch 33, Gosshansdorf, Germany, 22927
Nationality: German
Date of birth: September 1951
Role: Director
Occupation: Director
WOOLLVEN, Mark
Status: Not active
Appointed on: Monday, 03 March 2008
Resigned on: Friday, 16 March 2012
Correspondence address: Hako Machines Ltd Eldon Close, Crick, Northampton, Northants, NN6 7SL
Role: Secretary
SCHROEDER, Ruediger Frank, Dipl Vw
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Friday, 25 August 2006
Correspondence address: Alte Ratzeburber Landstra 27a, Bad Oldesloe, Schleswig Holstein, Germany, 23843
Nationality: German
Date of birth: February 1956
Role: Director
Occupation: Director
BROWN, Paul Richard
Status: Not active
Appointed on: Wednesday, 02 January 2002
Resigned on: Friday, 25 January 2008
Correspondence address: Kingston Fields, Kingston On Soar, Nottinghamshire, NG11 0DL
Role: Secretary
MOLLOY, Bernard James
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: The Old Barn Shelfield Park Farm, Nr Alcester, Wrks, B49 6JW
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: England
HEILMANN, Bernd
Status: Not active
Resigned on: Monday, 27 September 1999
Correspondence address: Dorfstrasse 13a, Rompel D-2060, Germany
Nationality: German
Date of birth: February 1945
Role: Director
Occupation: Director
LOWGREN, Steve
Status: Not active
Appointed on: Monday, 27 September 1999
Resigned on: Monday, 31 December 2001
Correspondence address: Sandelsgatah 30, Stockholm, Swedan, S11534
Nationality: Swedish
Date of birth: January 1932
Role: Director
Occupation: Director
OST, Robert Alfred
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 11 Rides Court, Moulton, Northampton, Northamptonshire, NN3 7UA
Role: Secretary
OST, Robert Alfred
Status: Not active
Resigned on: Monday, 31 December 2001
Correspondence address: 11 Rides Court, Moulton, Northampton, Northamptonshire, NN3 7UA
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Director/Company Secretary
BROWN, Paul Richard
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Sunday, 30 December 2007
Correspondence address: Kingston Fields, Kingston On Soar, Nottinghamshire, NG11 0DL
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Financial Director
MILLAR, Julian Charles
Status: Not active
Appointed on: Friday, 16 March 2012
Resigned on: Thursday, 31 March 2016
Correspondence address: Hako Machines Limited Eldon Close, Crick, England, Northamptonshire, NN6 7UD
Role: Secretary
MILLAR, Julian Charles
Status: Not active
Appointed on: Wednesday, 30 April 2014
Resigned on: Thursday, 31 March 2016
Correspondence address: Hako Machines Limited Eldon Close, Crick, Northamptonshire, NN6 7UD
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TAYLOR, Stuart James
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Tuesday, 11 October 2011
Correspondence address: Hako Machines Ltd Eldon Close, Crick, Northampton, Northants, NN6 7SL
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MEREDITH, Nicolas Charles Alexander
Status: Not active
Appointed on: Tuesday, 11 October 2011
Resigned on: Wednesday, 11 May 2016
Correspondence address: Hako Machines Limited Eldon Close, Crick, England, Northamptonshire, NN6 7UD
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
SCHLESS, Alexander
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Wednesday, 14 October 2009
Correspondence address: Haverutim 15, Lasbek, Germany, 23847
Nationality: German
Date of birth: July 1972
Role: Director
Occupation: Sales Director Int
WOLF, Matthias Florian
Status: Not active
Appointed on: Tuesday, 11 October 2011
Resigned on: Wednesday, 31 May 2017
Correspondence address: Hako Machines Limited Eldon Close, Crick, England, Northamptonshire, NN6 7UD
Nationality: German
Date of birth: February 1962
Role: Director
Occupation: Director
Country of residence: Germany
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Person with significant control

(as of 25.08.2023)

Hako Gmbh
Status: Active
Notified on: Thursday, 04 August 2016
Correspondence address: 209-239 Hamburger St, Bad Oldesloe, Germany, 23843
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Germany
Place registered: Germany
Registration number: 3029225427
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Thursday, 04 August 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Thursday, 04 August 2016
Legal form: Persons With Significant Control Statement

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