Company number 04511983
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address C/O IZOD BASSETT, 105 HIGH STREET, NEEDHAM MARKET, SUFFOLK, IP6 8DQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 1
. The most likely internet sites of HAVEN GRAPHICS LTD. are www.havengraphics.co.uk, and www.haven-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Haven Graphics Ltd is a Private Limited Company.
The company registration number is 04511983. Haven Graphics Ltd has been working since 15 August 2002.
The present status of the company is Active. The registered address of Haven Graphics Ltd is C O Izod Bassett 105 High Street Needham Market Suffolk Ip6 8dq. . THURLOW, Susan Dawn is a Secretary of the company. THURLOW, Steven Paul is a Director of the company. THURLOW, Susan Dawn is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Persons With Significant Control
Mr Steven Paul Thurlow
Notified on: 1 August 2016
69 years old
Nature of control: Ownership of shares – 75% or more
HAVEN GRAPHICS LTD. Events
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
22 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
...
... and 23 more events
28 Oct 2004
Return made up to 15/08/04; full list of members
23 Sep 2003
Return made up to 15/08/03; full list of members
29 May 2003
Registered office changed on 29/05/03 from: combs tannery tannery road stowmarket suffolk IP14 2EN
22 Aug 2002
Secretary resigned
15 Aug 2002
Incorporation