HAURATON LIMITED
DUNSTABLE HAURATON KASKADE LTD

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1BH

Company number 03055984
Status Active
Incorporation Date 12 May 1995
Company Type Private Limited Company
Address UNIT 4 FRENCHS AVENUE, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU6 1BH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100,000 ; Accounts for a small company made up to 31 December 2015; Accounts for a small company made up to 31 December 2014. The most likely internet sites of HAURATON LIMITED are www.hauraton.co.uk, and www.hauraton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Hauraton Limited is a Private Limited Company. The company registration number is 03055984. Hauraton Limited has been working since 12 May 1995. The present status of the company is Active. The registered address of Hauraton Limited is Unit 4 Frenchs Avenue Houghton Regis Dunstable Bedfordshire Lu6 1bh. . REUTER, Marcus is a Secretary of the company. REUTER, Fabian is a Director of the company. REUTER, Marcus is a Director of the company. Secretary HENDERSON, John Malcolm Edward has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HENDERSON, John Malcolm Edward has been resigned. Director JOCHUM, Anton Josef Albert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
REUTER, Marcus
Appointed Date: 30 April 2002
Director
REUTER, Fabian
Appointed Date: 30 June 1995
76 years old
Director
REUTER, Marcus
Appointed Date: 10 January 2002
56 years old

Resigned Directors

Secretary
HENDERSON, John Malcolm Edward
Resigned: 30 April 2002
Appointed Date: 12 May 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 May 1995
Appointed Date: 12 May 1995
Director
HENDERSON, John Malcolm Edward
Resigned: 30 April 2002
Appointed Date: 12 May 1995
78 years old
Director
JOCHUM, Anton Josef Albert
Resigned: 01 March 1996
Appointed Date: 12 May 1995
66 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 May 1995
Appointed Date: 12 May 1995

HAURATON LIMITED Events

17 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100,000
06 May 2016
Accounts for a small company made up to 31 December 2015
15 Jun 2015
Accounts for a small company made up to 31 December 2014
19 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100,000
06 Jun 2014
Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100,000
...
... and 51 more events
06 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jul 1995
Accounting reference date notified as 31/12
06 Jul 1995
Ad 30/06/95--------- £ si 99998@1=99998 £ ic 2/100000
23 May 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 May 1995
Incorporation

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