HAZIBAG UK LIMITED
BRENTWOOD HAZIBAG LIMITED

Hellopages » Essex » Brentwood » CM13 3HD
Company number 09962290
Status Active
Incorporation Date 21 January 2016
Company Type Private Limited Company
Address UNIT 29 CHILDERDITCH INDUSTRIAL ESTATE CHILDERDITCH HALL DRIVE, LITTLE WARLEY, BRENTWOOD, ESSEX, ENGLAND, CM13 3HD
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Appointment of Mr Dean Newton as a director on 31 January 2017; Appointment of Mr Robert Logan as a director on 31 January 2017. The most likely internet sites of HAZIBAG UK LIMITED are www.hazibaguk.co.uk, and www.hazibag-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Gidea Park Rail Station is 4.9 miles; to Billericay Rail Station is 5.3 miles; to Basildon Rail Station is 5.9 miles; to Grays Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazibag Uk Limited is a Private Limited Company. The company registration number is 09962290. Hazibag Uk Limited has been working since 21 January 2016. The present status of the company is Active. The registered address of Hazibag Uk Limited is Unit 29 Childerditch Industrial Estate Childerditch Hall Drive Little Warley Brentwood Essex England Cm13 3hd. . LOGAN, Robert is a Secretary of the company. LOGAN, Robert is a Director of the company. NEWTON, Dean is a Director of the company. WINDSOR, Anthony is a Director of the company. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
LOGAN, Robert
Appointed Date: 31 January 2017

Director
LOGAN, Robert
Appointed Date: 31 January 2017
59 years old

Director
NEWTON, Dean
Appointed Date: 31 January 2017
61 years old

Director
WINDSOR, Anthony
Appointed Date: 21 January 2016
54 years old

Persons With Significant Control

Windsor Integrated Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAZIBAG UK LIMITED Events

31 Jan 2017
Confirmation statement made on 20 January 2017 with updates
31 Jan 2017
Appointment of Mr Dean Newton as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Robert Logan as a director on 31 January 2017
31 Jan 2017
Appointment of Mr Robert Logan as a secretary on 31 January 2017
11 Oct 2016
Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Unit 29 Childerditch Industrial Estate Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD on 11 October 2016
...
... and 0 more events
07 Oct 2016
Company name changed hazibag LIMITED\certificate issued on 07/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01

06 May 2016
Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
06 May 2016
Register inspection address has been changed to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN
06 May 2016
Current accounting period shortened from 31 January 2017 to 30 September 2016
21 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-21
  • GBP 100