Company number 09157447
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address 20 ELBRIDGE AVENUE, BOGNOR REGIS, WEST SUSSEX, ENGLAND, PO21 5AD
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAIME AND SON LIMITED are www.haimeandson.co.uk, and www.haime-and-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Barnham Rail Station is 3.1 miles; to Chichester Rail Station is 4.1 miles; to Ford Rail Station is 5.4 miles; to Fishbourne Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haime and Son Limited is a Private Limited Company.
The company registration number is 09157447. Haime and Son Limited has been working since 01 August 2014.
The present status of the company is Active. The registered address of Haime and Son Limited is 20 Elbridge Avenue Bognor Regis West Sussex England Po21 5ad. . HAIME, Mark is a Director of the company. Director HAIME, Keith has been resigned. The company operates in "Combined facilities support activities".
Current Directors
Director
HAIME, Mark
Appointed Date: 01 August 2014
40 years old
Resigned Directors
Director
HAIME, Keith
Resigned: 01 July 2015
Appointed Date: 01 August 2014
63 years old
Persons With Significant Control
Mark Haime
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
HAIME AND SON LIMITED Events
26 Jan 2017
Micro company accounts made up to 31 August 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 August 2015
30 Nov 2015
Registered office address changed from 5 Alfred Close Bognor Regis Alfred Close Bognor Regis West Sussex PO22 7UF to 20 Elbridge Avenue Bognor Regis West Sussex PO21 5AD on 30 November 2015
14 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
01 Jul 2015
Registered office address changed from Citadel House Orchard Gardens Chichester West Sussex PO19 1DG England to 5 Alfred Close Bognor Regis Alfred Close Bognor Regis West Sussex PO22 7UF on 1 July 2015
01 Jul 2015
Termination of appointment of Keith Haime as a director on 1 July 2015
08 Feb 2015
Registered office address changed from 144 the Dale Purbrook Waterlooville Hampshire PO7 5DW United Kingdom to Citadel House Orchard Gardens Chichester West Sussex PO19 1DG on 8 February 2015
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
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MODEL ARTICLES ‐
Model articles adopted