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Haskel Europe Limited

Adresa
North Hylton Road
Sunderland
SR5 3JD
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. červenec 2019
Company No. 01278832 Show on Companies House
Accountsfull
last accounts made up to 30. listopad 2021
Sector (SIC)28131 Manufacture of pumps
28132 Manufacture of compressors
Company Register Statusactive
Previous Names
  • Haskel Energy Systems Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ingersoll Rand Inc Status: Active Notified: 15/05/2019 Companies House Number: 05295941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Haskel Holdings Uk, Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2017 Companies House Number: 03977137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Scheske, Michael Tong, Bradford,, West Yorkshire, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 02/1987 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American
    Schiesl, Andrew Tong, Bradford,, West Yorkshire, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 08/1971 Occupation: Vp, Legal And General Counsel Role: Director Country of Residence: United States Nationality: American
    Grummett, Mark Elliott Tong, Bradford, United Kingdom Status: Ceased Notified: 31/12/2022 Ceased: 13/03/2024 Role: Secretary

    Companies Controlled by This Company (2)

    gb-flag Hingerose Limited Status: Active Notified: 01/09/2021 Companies House Number: 01455884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag YZ Systems LTD Status: Active Notified: 01/09/2022 Companies House Number: 05263022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors