Haag-Streit Uk Limited

02407950

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT C, WOODSIDE INDUSTRIAL ESTATE, BISHOP'S STORTFORD, CM23 5RG

Incorporated 25/07/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

26701

Manufacture of optical precision instruments

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Dean Johnson

director · Since 01/01/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Martin O'Neill

secretary · Since 04/05/2022

Also on 1 other board

Mr Martin O'Neill

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Metall Zug Ag

75–100% shares

75–100% votes

Appoint directors

66, Industriestrasse, Zug

Reg: Che-101.865.948 · Switzerland · Coroporation

Notified 01/03/2018

Former PSCs

Mr Christoph Peter Haag

Ceased 31/01/2018

Mr Matthias Wilhelm Haag

Ceased 01/03/2018

Mrs Anna Inabnit-Haag

Ceased 01/03/2018

Mr Walter Inabnit-Haag

Ceased 01/03/2018

Charges0 outstanding

Charge

satisfied

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Created 24/09/1997Registered 03/10/1997Satisfied 07/03/2024