HASWELL MOULDING TECHNOLOGIES LIMITED
COLCHESTER MODERNSPEC LIMITED

Hellopages » Essex » Colchester » CO3 3AD

Company number 04072758
Status Active
Incorporation Date 15 September 2000
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 15 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of HASWELL MOULDING TECHNOLOGIES LIMITED are www.haswellmouldingtechnologies.co.uk, and www.haswell-moulding-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Haswell Moulding Technologies Limited is a Private Limited Company. The company registration number is 04072758. Haswell Moulding Technologies Limited has been working since 15 September 2000. The present status of the company is Active. The registered address of Haswell Moulding Technologies Limited is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . HASWELL, Geoffrey Brian is a Secretary of the company. HASWELL, Geoffrey Brian is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HASWELL, Frank Donald has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HASWELL, Geoffrey Brian
Appointed Date: 02 October 2000
Director
HASWELL, Geoffrey Brian
Appointed Date: 02 October 2000
69 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 October 2000
Appointed Date: 15 September 2000
Director
HASWELL, Frank Donald
Resigned: 30 September 2013
Appointed Date: 02 October 2000
103 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 October 2000
Appointed Date: 15 September 2000

Persons With Significant Control

Mr Geoff Haswell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

HASWELL MOULDING TECHNOLOGIES LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 30 September 2015
23 Sep 2016
Confirmation statement made on 15 September 2016 with updates
31 Aug 2016
Compulsory strike-off action has been discontinued
30 Aug 2016
First Gazette notice for compulsory strike-off
03 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 37 more events
09 Nov 2000
New secretary appointed;new director appointed
09 Nov 2000
New director appointed
09 Nov 2000
Director resigned
09 Nov 2000
Secretary resigned
15 Sep 2000
Incorporation

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