HAPTIC LIMITED
SOMERSET

Hellopages » Somerset » Mendip » BA5 1QP

Company number 05027441
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address TWO RIVERS, COXLEY, WELLS, SOMERSET, BA5 1QP
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Tristana Jane Marie Osborne as a director on 26 January 2017. The most likely internet sites of HAPTIC LIMITED are www.haptic.co.uk, and www.haptic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Haptic Limited is a Private Limited Company. The company registration number is 05027441. Haptic Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Haptic Limited is Two Rivers Coxley Wells Somerset Ba5 1qp. . HILLARY, Jane Monica is a Secretary of the company. HILLARY, Jane Monica is a Director of the company. HILLARY, Paul Anthony is a Director of the company. Director HILLARY, Leo Paul Tiran has been resigned. Director OSBORNE, Neil James has been resigned. Director OSBORNE, Tristana Jane Marie has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
HILLARY, Jane Monica
Appointed Date: 27 January 2004
Director
HILLARY, Jane Monica
Appointed Date: 27 January 2004
74 years old
Director
HILLARY, Paul Anthony
Appointed Date: 27 January 2004
75 years old

Resigned Directors

Director
HILLARY, Leo Paul Tiran
Resigned: 26 January 2017
Appointed Date: 18 March 2007
48 years old
Director
OSBORNE, Neil James
Resigned: 26 January 2017
Appointed Date: 18 March 2007
61 years old
Director
OSBORNE, Tristana Jane Marie
Resigned: 26 January 2017
Appointed Date: 30 June 2005
55 years old

Persons With Significant Control

Mr Paul Anthony Hillary
Notified on: 1 January 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAPTIC LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
27 Jan 2017
Termination of appointment of Tristana Jane Marie Osborne as a director on 26 January 2017
27 Jan 2017
Termination of appointment of Neil James Osborne as a director on 26 January 2017
27 Jan 2017
Termination of appointment of Leo Paul Tiran Hillary as a director on 26 January 2017
...
... and 35 more events
11 Jul 2005
New director appointed
11 Jul 2005
Ad 10/07/04-30/06/05 £ si 9998@1
28 Feb 2005
Return made up to 27/01/05; full list of members
22 Dec 2004
Accounting reference date extended from 31/01/05 to 30/06/05
27 Jan 2004
Incorporation

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