ROLF C. HAGEN (U.K.) LIMITED

ROLF C. HAGEN (U.K.) LIMITED is an active private limited company, incorporated on 7 October 1982. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on California Drive, Castleford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ROLF C. HAGEN (U.K.) LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	ROLF C.HAGEN (UK) LTD CALIFORNIA DRIVE
Address Line 2	WHITWOOD INDUSTRIAL ESTATE
Post Town	CASTLEFORD
County	WEST YORKSHIRE
Postcode	WF10 5QH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	10/05/2017
Last Made Up Date	12/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade

47190 - Other retail sale in non-specialised stores

Company Name History

From incorporation onwards:

ROLF C. HAGEN (U.K.) LIMITED

Directors

(The company's officers)

MR ADRIAN NEIL BURGESS

(~58 year old British national)

ROLF C HAGEN UK LTD CALIFORNIA DRIVE, CASTLEFORD, WEST YORKSHIRE, WF10 5QH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/05/2010

ROLF HORST HAGEN

(~57 year old Canadian national)

8 CARON PLACE, BAIE DURFE, QUEBEC, H9X 2Z4, CANADA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in CANADA

Appointed on 01/01/2007

TOM HAGEN

(~62 year old Canadian national)

ROLF C HAGEN UK LTD CALIFORNIA DRIVE, CASTLEFORD, WEST YORKSHIRE, WF10 5QH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 23/01/2002

TOM HAGEN

(~62 year old Canadian national)

12200 ALBERT PREVOST, MONTREAL H4K 2S9, QUEBEC, CANADA

Current Secretary
Gives occupation as DIRECTOR
Usually resident in CANADA

Appointed on 23/01/2002

Shareholders

(Persons of Significant Control)

Mr Rolf Horst Hagen

(~57 year old Canadian national)

Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire, WF10 5QH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2017

Mr Tom Hagen

(~62 year old Canadian national)

Rolf C.Hagen (Uk) Ltd, California Drive, Whitwood Industrial Estate, Castleford, West Yorkshire, WF10 5QH

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2017

Connections

(Shared officers)

THE PET CHARITY

MR ADRIAN NEIL BURGESS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)