Company number 08395552
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address 9 STRATFIELD PARK, ELETTRA AVENUE, WATERLOOVILLE, HAMPSHIRE, PO7 7XN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Previous accounting period shortened from 28 February 2017 to 31 December 2016; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of HAAK CONSTRUCTION LTD are www.haakconstruction.co.uk, and www.haak-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Haak Construction Ltd is a Private Limited Company.
The company registration number is 08395552. Haak Construction Ltd has been working since 08 February 2013.
The present status of the company is Active. The registered address of Haak Construction Ltd is 9 Stratfield Park Elettra Avenue Waterlooville Hampshire Po7 7xn. . HAAK, Nicola Jane is a Secretary of the company. HAAK, Nicola Jane is a Director of the company. HAAK, Roderick Johannes is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 08 February 2013
Appointed Date: 08 February 2013
Persons With Significant Control
Mr Nicola Jane Haak
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roderick Johannes Haak
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAAK CONSTRUCTION LTD Events
20 Mar 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
15 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 2 more events
21 May 2014
Appointment of Mrs Nicola Jane Haak as a secretary
10 Apr 2014
Appointment of Mrs Nicola Jane Haak as a director
01 Apr 2014
Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-04-01
28 Feb 2013
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
08 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)