HAVENGLADE LTD
BASILDON

Hellopages » Essex » Basildon » SS14 3EU

Company number 08352377
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 16 HERONSGATE TRADING ESTATE, PAYCOCKE ROAD, BASILDON, ESSEX, SS14 3EU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of HAVENGLADE LTD are www.havenglade.co.uk, and www.havenglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Laindon Rail Station is 3.4 miles; to Battlesbridge Rail Station is 3.9 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havenglade Ltd is a Private Limited Company. The company registration number is 08352377. Havenglade Ltd has been working since 08 January 2013. The present status of the company is Active. The registered address of Havenglade Ltd is 16 Heronsgate Trading Estate Paycocke Road Basildon Essex Ss14 3eu. . COBB, Dennis is a Director of the company. MCCARTNEY, David Andrew is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Dormant Company".


Current Directors

Director
COBB, Dennis
Appointed Date: 08 January 2013
75 years old
Director
MCCARTNEY, David Andrew
Appointed Date: 08 January 2013
54 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 16 January 2013
Appointed Date: 08 January 2013
54 years old

Persons With Significant Control

Dennis Cobb
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Andrew Mccartney
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVENGLADE LTD Events

19 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 Jun 2016
Accounts for a dormant company made up to 31 January 2016
19 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
23 Oct 2015
Accounts for a dormant company made up to 31 January 2015
20 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 4 more events
01 Feb 2013
Appointment of Mr David Andrew Mccartney as a director
01 Feb 2013
Appointment of Mr Dennis Cobb as a director
16 Jan 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 16 January 2013
16 Jan 2013
Termination of appointment of Yomtov Jacobs as a director
08 Jan 2013
Incorporation

Similar Companies

HAVENGA SOLUTIONS LIMITED HAVENGATE LTD HAVENGLAZE LIMITED HAVENGLEN LIMITED HAVENGORE HOUSE (LEIGH-ON-SEA) LIMITED HAVENGORE HOUSE RESIDENTIAL CARE HOME LIMITED HAVENGORE LIMITED