Company number 05448280
Status Active
Incorporation Date 10 May 2005
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 1
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HAIFATECH ELECTRONICS LIMITED are www.haifatechelectronics.co.uk, and www.haifatech-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Haifatech Electronics Limited is a Private Limited Company.
The company registration number is 05448280. Haifatech Electronics Limited has been working since 10 May 2005.
The present status of the company is Active. The registered address of Haifatech Electronics Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . KHAN, Sakander is a Director of the company. Secretary GLENMORE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Secretary
GLENMORE SECRETARIES LIMITED
Resigned: 09 May 2010
Appointed Date: 10 May 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 May 2005
Appointed Date: 10 May 2005
HAIFATECH ELECTRONICS LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
15 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Feb 2016
Registration of charge 054482800004, created on 28 January 2016
05 Feb 2016
Registration of charge 054482800003, created on 28 January 2016
...
... and 23 more events
23 May 2005
Secretary resigned
23 May 2005
Director resigned
23 May 2005
New director appointed
23 May 2005
New secretary appointed
10 May 2005
Incorporation
28 January 2016
Charge code 0544 8280 0004
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: By way of a first fixed and floating charge on the property…
28 January 2016
Charge code 0544 8280 0003
Delivered: 5 February 2016
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2.1 the company with full title guarantee and as a…
11 May 2015
Charge code 0544 8280 0002
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Mint Bridging Limited
Description: The freehold land, property and buildings known as 259…
11 May 2015
Charge code 0544 8280 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Mint Bridging Limited
Description: The freehold land, property and buildings known as 259…