HAVEN CLASSIC AND KIT CARS LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2RH

Company number 06058189
Status Active
Incorporation Date 19 January 2007
Company Type Private Limited Company
Address UNIT 2 WALLINGFEN PARK, NEWPORT, BROUGH, EAST YORKSHIRE, HU15 2RH
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAVEN CLASSIC AND KIT CARS LIMITED are www.havenclassicandkitcars.co.uk, and www.haven-classic-and-kit-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Gilberdyke Rail Station is 2.3 miles; to Eastrington Rail Station is 4.2 miles; to Brough Rail Station is 5.2 miles; to Saltmarshe Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Classic and Kit Cars Limited is a Private Limited Company. The company registration number is 06058189. Haven Classic and Kit Cars Limited has been working since 19 January 2007. The present status of the company is Active. The registered address of Haven Classic and Kit Cars Limited is Unit 2 Wallingfen Park Newport Brough East Yorkshire Hu15 2rh. . FRAZER, Kay is a Secretary of the company. FRAZER, Kay is a Director of the company. FRAZER, Sean is a Director of the company. MASKAL, Peter John Fryer is a Director of the company. Secretary FRASER, Kay has been resigned. Secretary STAMPER, Denise Anne has been resigned. Director STAMPER, George has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
FRAZER, Kay
Appointed Date: 01 September 2008
Director
FRAZER, Kay
Appointed Date: 01 September 2008
58 years old
Director
FRAZER, Sean
Appointed Date: 19 January 2007
60 years old
Director
MASKAL, Peter John Fryer
Appointed Date: 01 April 2010
71 years old

Resigned Directors

Secretary
FRASER, Kay
Resigned: 01 October 2009
Appointed Date: 01 September 2008
Secretary
STAMPER, Denise Anne
Resigned: 11 September 2008
Appointed Date: 19 January 2007
Director
STAMPER, George
Resigned: 31 August 2008
Appointed Date: 19 January 2007
73 years old

Persons With Significant Control

Sean Frazer
Notified on: 3 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN CLASSIC AND KIT CARS LIMITED Events

04 Oct 2016
Confirmation statement made on 3 September 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
31 Oct 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 31 more events
05 Feb 2008
Return made up to 19/01/08; full list of members
18 Apr 2007
Director's particulars changed
18 Apr 2007
Director's particulars changed
06 Mar 2007
Secretary's particulars changed
19 Jan 2007
Incorporation

HAVEN CLASSIC AND KIT CARS LIMITED Charges

6 March 2012
Deed of security for rent
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Michael Robert Kendall June Jarvis Barnett Waddingham Trustees Limited
Description: £1,000.

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