HASKELL INVESTMENTS LTD
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB
Company number 06307876
Status Active
Incorporation Date 10 July 2007
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, ENGLAND, KT23 3PB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 January 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HASKELL INVESTMENTS LTD are www.haskellinvestments.co.uk, and www.haskell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haskell Investments Ltd is a Private Limited Company. The company registration number is 06307876. Haskell Investments Ltd has been working since 10 July 2007. The present status of the company is Active. The registered address of Haskell Investments Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey England Kt23 3pb. The company`s financial liabilities are £66.29k. It is £-4.27k against last year. And the total assets are £0.21k, which is £-65.22k against last year. ESSABAI, Ahmed is a Director of the company. PARDO DIAZ, Jose is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director ESSABAI, Ahmed has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


haskell investments Key Finiance

LIABILITIES £66.29k
-7%
CASH n/a
TOTAL ASSETS £0.21k
-100%
All Financial Figures

Current Directors

Director
ESSABAI, Ahmed
Appointed Date: 13 March 2008
58 years old

Director
PARDO DIAZ, Jose
Appointed Date: 30 July 2007
71 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 01 January 2016
Appointed Date: 10 July 2007

Director
ESSABAI, Ahmed
Resigned: 01 March 2008
Appointed Date: 10 July 2007
71 years old

Director
UK INCORPORATIONS LIMITED
Resigned: 10 July 2007
Appointed Date: 10 July 2007

Persons With Significant Control

Mr Jose Pardo Diaz
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ahmed Essabai
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASKELL INVESTMENTS LTD Events

31 Aug 2016
Confirmation statement made on 10 July 2016 with updates
31 Aug 2016
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 January 2016
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Mar 2016
Director's details changed for Mr Jose Pardo Diaz on 3 March 2016
02 Mar 2016
Director's details changed for Mr Ahmed Essabai on 2 March 2015
...
... and 29 more events
09 Aug 2007
Director's particulars changed
08 Aug 2007
New director appointed
08 Aug 2007
New director appointed
25 Jul 2007
Director resigned
10 Jul 2007
Incorporation