GEORGE HASLETT ANTIQUES LIMITED
SOUTHAMPTON

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Company number 04115079
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address FOURELLE HOUSE MARCHWOOD INDUSTRIAL PARK, MARCHWOOD, SOUTHAMPTON, HAMPSHIRE, SO40 4BJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GEORGE HASLETT ANTIQUES LIMITED are www.georgehaslettantiques.co.uk, and www.george-haslett-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to St Denys Rail Station is 2.9 miles; to Romsey Rail Station is 7 miles; to Brockenhurst Rail Station is 8 miles; to Shawford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.George Haslett Antiques Limited is a Private Limited Company. The company registration number is 04115079. George Haslett Antiques Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of George Haslett Antiques Limited is Fourelle House Marchwood Industrial Park Marchwood Southampton Hampshire So40 4bj. The company`s financial liabilities are £9.65k. It is £7.48k against last year. The cash in hand is £8.07k. It is £-0.02k against last year. And the total assets are £13.27k, which is £-4.74k against last year. HASLETT, Sarah is a Secretary of the company. HASLETT, George is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


george haslett antiques Key Finiance

LIABILITIES £9.65k
+345%
CASH £8.07k
-1%
TOTAL ASSETS £13.27k
-27%
All Financial Figures

Current Directors

Secretary
HASLETT, Sarah
Appointed Date: 12 February 2001

Director
HASLETT, George
Appointed Date: 12 February 2001
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000

Persons With Significant Control

Mr George Haslett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

GEORGE HASLETT ANTIQUES LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 11 November 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2

26 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
05 Mar 2001
Registered office changed on 05/03/01 from: maple house 196 london road burgess hill RH15 9RD
05 Mar 2001
Accounting reference date extended from 30/11/01 to 31/03/02
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
27 Nov 2000
Incorporation