Company number 03825302
Status Active - Proposal to Strike off
Incorporation Date 13 August 1999
Company Type Private Limited Company
Address 7 MANSEL STREET, PORT TALBOT, WEST GLAMORGAN, SA13 1BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 100
. The most likely internet sites of HAVENSAND LIMITED are www.havensand.co.uk, and www.havensand.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Baglan Rail Station is 2 miles; to Briton Ferry Rail Station is 3.4 miles; to Skewen Rail Station is 5.4 miles; to Pyle Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Havensand Limited is a Private Limited Company.
The company registration number is 03825302. Havensand Limited has been working since 13 August 1999.
The present status of the company is Active - Proposal to Strike off. The registered address of Havensand Limited is 7 Mansel Street Port Talbot West Glamorgan Sa13 1bl. . JORDAN, Catherine Mair is a Secretary of the company. JORDAN, David Oliver is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director JORDAN, Kenneth has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 21 August 1999
Appointed Date: 13 August 1999
Director
JORDAN, Kenneth
Resigned: 01 October 2009
Appointed Date: 21 August 1999
71 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 21 August 1999
Appointed Date: 13 August 1999
Persons With Significant Control
Mr David Oliver Jordan
Notified on: 1 August 2016
42 years old
Nature of control: Ownership of shares – 75% or more
HAVENSAND LIMITED Events
05 Sep 2016
Confirmation statement made on 13 August 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
15 Apr 2015
Total exemption small company accounts made up to 31 August 2014
15 Aug 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
...
... and 34 more events
31 Aug 1999
Director resigned
31 Aug 1999
New secretary appointed
31 Aug 1999
New director appointed
31 Aug 1999
Registered office changed on 31/08/99 from: 31 corsham street london N1 6DR
13 Aug 1999
Incorporation