HAAS TCM GROUP OF THE UK LIMITED
WEST SUSSEX HAAS TCM OF THE UK LIMITED DE FACTO 1454 LIMITED

Hellopages » West Sussex » Crawley » RH10 9TY

Company number 06029509
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address NEWTON ROAD, CRAWLEY, WEST SUSSEX, RH10 9TY
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Mr Alun Phennah as a director on 14 January 2016. The most likely internet sites of HAAS TCM GROUP OF THE UK LIMITED are www.haastcmgroupoftheuk.co.uk, and www.haas-tcm-group-of-the-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Salfords (Surrey) Rail Station is 4.8 miles; to Balcombe Rail Station is 5.6 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haas Tcm Group of The Uk Limited is a Private Limited Company. The company registration number is 06029509. Haas Tcm Group of The Uk Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Haas Tcm Group of The Uk Limited is Newton Road Crawley West Sussex Rh10 9ty. . HOLLAND, John Gerald is a Secretary of the company. HOLLAND, John Gerald is a Director of the company. MURRAY, Alexander is a Director of the company. PHENNAH, Alun is a Director of the company. RENEHAN, Thomas is a Director of the company. Secretary GUTKNECHT, James Evan has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BOCK, William has been resigned. Director CHOI, Dong (Alex) has been resigned. Director FORTIN, Thaddeus Jude has been resigned. Director GREER, Shireen Elizabeth has been resigned. Director GUTKNECHT, James Evan has been resigned. Director HANN, Greg Alan has been resigned. Director HU, Eion has been resigned. Director MILLER, Jeffrey has been resigned. Director TRAVERS SMITH DIRECTORS LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
HOLLAND, John Gerald
Appointed Date: 30 April 2015
Director
HOLLAND, John Gerald
Appointed Date: 22 September 2014
57 years old
Director
MURRAY, Alexander
Appointed Date: 30 April 2015
56 years old
Director
PHENNAH, Alun
Appointed Date: 14 January 2016
58 years old
Director
RENEHAN, Thomas
Appointed Date: 31 May 2011
63 years old

Resigned Directors

Secretary
GUTKNECHT, James Evan
Resigned: 30 April 2015
Appointed Date: 19 January 2007
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 14 December 2006
Director
BOCK, William
Resigned: 05 September 2014
Appointed Date: 16 April 2010
66 years old
Director
CHOI, Dong (Alex)
Resigned: 09 May 2011
Appointed Date: 16 April 2010
62 years old
Director
FORTIN, Thaddeus Jude
Resigned: 31 December 2014
Appointed Date: 19 January 2007
66 years old
Director
GREER, Shireen Elizabeth
Resigned: 28 February 2014
Appointed Date: 31 May 2011
51 years old
Director
GUTKNECHT, James Evan
Resigned: 30 April 2015
Appointed Date: 19 January 2007
75 years old
Director
HANN, Greg Alan
Resigned: 31 March 2015
Appointed Date: 22 September 2014
71 years old
Director
HU, Eion
Resigned: 02 October 2009
Appointed Date: 15 March 2008
50 years old
Director
MILLER, Jeffrey
Resigned: 02 October 2009
Appointed Date: 15 March 2008
46 years old
Director
TRAVERS SMITH DIRECTORS LIMITED
Resigned: 19 December 2006
Appointed Date: 14 December 2006
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Wesco Aircraft Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAAS TCM GROUP OF THE UK LIMITED Events

11 Jan 2017
Confirmation statement made on 14 December 2016 with updates
30 Jun 2016
Full accounts made up to 30 September 2015
08 Feb 2016
Appointment of Mr Alun Phennah as a director on 14 January 2016
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 3
02 Jul 2015
Full accounts made up to 30 September 2014
...
... and 68 more events
14 Feb 2007
New director appointed
14 Feb 2007
Registered office changed on 14/02/07 from: 10 snow hill london EC1A 2AL
25 Jan 2007
Memorandum and Articles of Association
19 Jan 2007
Company name changed de facto 1454 LIMITED\certificate issued on 19/01/07
14 Dec 2006
Incorporation

HAAS TCM GROUP OF THE UK LIMITED Charges

16 April 2013
Charge code 0602 9509 0005
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Notification of addition to or amendment of charge…
16 March 2012
Charge of deposit
Delivered: 22 March 2012
Status: Satisfied on 10 August 2012
Persons entitled: National Westminster Bank PLC
Description: The deposit of £228,000 and all amounts in the future…
1 February 2012
Debenture
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
26 December 2009
Debenture
Delivered: 15 January 2010
Status: Satisfied on 3 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2008
An omnibus guarantee and set-off agreement
Delivered: 20 May 2008
Status: Satisfied on 28 January 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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