HASSETT ENGINEERING LTD
EAST SUSSEX

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Company number 04569132
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1BN
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Current accounting period extended from 31 October 2016 to 31 March 2017; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HASSETT ENGINEERING LTD are www.hassettengineering.co.uk, and www.hassett-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Hassett Engineering Ltd is a Private Limited Company. The company registration number is 04569132. Hassett Engineering Ltd has been working since 22 October 2002. The present status of the company is Active. The registered address of Hassett Engineering Ltd is 30 New Road Brighton East Sussex Bn1 1bn. . HASSETT, Janet Margaret is a Secretary of the company. HASSETT, Janet Margaret is a Director of the company. HASSETT, Keith William is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director HASSETT, William has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
HASSETT, Janet Margaret
Appointed Date: 23 October 2002
Director
HASSETT, Janet Margaret
Appointed Date: 08 August 2005
70 years old
Director
HASSETT, Keith William
Appointed Date: 23 October 2002
72 years old

Resigned Directors

Secretary
STARTCO LIMITED
Resigned: 23 October 2002
Appointed Date: 22 October 2002
Director
HASSETT, William
Resigned: 23 October 2009
Appointed Date: 07 April 2008
41 years old
Director
NEWCO LIMITED
Resigned: 23 October 2002
Appointed Date: 22 October 2002

Persons With Significant Control

Mrs Janet Margaret Hassett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith William Hassett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Hassett
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASSETT ENGINEERING LTD Events

19 Dec 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
16 Nov 2016
Confirmation statement made on 22 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Director's details changed for Hassett Janet on 1 January 2014
08 Jan 2016
Secretary's details changed for Janet Margaret Hassett on 12 November 2015
...
... and 43 more events
05 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2002
Director resigned
29 Oct 2002
Secretary resigned
29 Oct 2002
Registered office changed on 29/10/02 from: 30 aldwick avenue bognor regis sussex PO21 3AQ
22 Oct 2002
Incorporation

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