Company Information for

HABASIT (UK) LIMITED

HABEGGER HOUSE GANNEX PARK, DEWSBURY ROAD, ELLAND, WEST YORKSHIRE, HX5 9AF,

Company Registration Number

03712188

Private Limited Company

Active

About Habasit (uk) Ltd

HABASIT (UK) LIMITED was founded on 1999-02-11 and has its registered office in Elland. The organisation's status is listed as "Active". Habasit (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
HABASIT (UK) LIMITED
Legal Registered Office
HABEGGER HOUSE GANNEX PARK
DEWSBURY ROAD
ELLAND
WEST YORKSHIRE
HX5 9AF
Other companies in BD20
Previous Names
HABASIT ROSSI LIMITED
24/10/2012
HABASIT (UK) LIMITED
05/05/2006

Filing Information

Company Number03712188
Date formed1999-02-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return11/02/2016
Filing return next due11/03/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 15:45:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mark Visman Company Secretary 2018-07-26
Martinus Willebrordus Antonie Maria Aarts Director DIRECTOR 2011-03-01 SWITZERLAND
Thomas Carl Maria Gutwald Director DIRECTOR 2011-03-01 SWITZERLAND
Stewart Douglas Murdoch Director COMPANY DIRECTOR 2014-05-06 ENGLAND
Ivan Julien Luc Salamin Director DIRECTOR 2012-07-27 SWITZERLAND
Andrea Volpi Director DIRECTOR 2007-11-01 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jill Duncan Lee Company Secretary 2014-12-10 2018-07-26
Mark Simpson Company Secretary 2009-09-01 2014-05-29
Richard Neil Smith Director 2007-11-01 2014-05-06
Giovanni Volpi Director 2009-09-25 2011-03-01
David Higham Director 2006-04-06 2010-02-04
Luis Ernesto Del Sagrado Corazon Cediel Franco Director 2004-03-19 2009-09-25
Richard Neil Smith Company Secretary 2004-03-19 2009-09-01
Luca Greco Director 2006-04-06 2009-08-26
Giovanni Volpi Director 2001-05-22 2009-02-20
Steven Richard Wike Director 2004-12-01 2007-02-06
Mark Ian Wilcock Director 1999-07-28 2004-12-01
Alain Serge Jourdan Company Secretary 2001-09-04 2004-03-19
David Sheridan Belford Director 1999-07-28 2003-05-20
David Sheridan Belford Company Secretary 2001-05-22 2001-09-04
Paul Marcus Barrett Company Secretary 1999-07-28 2001-05-08
Paul Marcus Barrett Director 1999-07-28 2001-05-08
Geoffrey Charles Faulkner Director 2000-05-01 2001-05-08
Peter Stoyle James Director 1999-09-01 2001-05-08
Howard Gordon Wilcock Director 1999-07-28 2001-05-08
Marshall Wright Director 1999-07-28 2001-05-08
Michael John Anderson Director 1999-07-28 1999-10-18
Eversecretary Limited Company Secretary 1999-02-11 1999-07-28
Everdirector Limited Director 1999-02-11 1999-07-28

Related Directorships for Stewart Douglas Murdoch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart Douglas Murdoch DRIVETECHNICS LIMITEDDirector 2014-05-29 CURRENT 1991-09-06 Active
Stewart Douglas Murdoch CONVEYOR BELT TECHNOLOGY LIMITEDDirector 2014-05-29 CURRENT 2007-03-01 Active
Stewart Douglas Murdoch A J TRANSMISSIONS & CONVEYORS LIMITEDDirector 2014-05-29 CURRENT 1997-08-28 Active
Stewart Douglas Murdoch THE CHARLES WALKER GROUP LIMITEDDirector 2014-05-29 CURRENT 1988-10-27 Active
Stewart Douglas Murdoch CHARLES WALKER CONSOLIDATED LIMITEDDirector 2014-05-29 CURRENT 1908-01-28 Active
Stewart Douglas Murdoch CHARLES WALKER & CO.LIMITEDDirector 2014-05-29 CURRENT 1913-01-19 Active