THE HAVEN DOCK CO. LTD.
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1LW

Company number 04349984
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 26 SOUTH SAINT MARYS GATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1LW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 . The most likely internet sites of THE HAVEN DOCK CO. LTD. are www.thehavendockco.co.uk, and www.the-haven-dock-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 2 miles; to Cleethorpes Rail Station is 2.3 miles; to Healing Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Haven Dock Co Ltd is a Private Limited Company. The company registration number is 04349984. The Haven Dock Co Ltd has been working since 09 January 2002. The present status of the company is Active. The registered address of The Haven Dock Co Ltd is 26 South Saint Marys Gate Grimsby North East Lincolnshire Dn31 1lw. . BUTT, Amanda is a Secretary of the company. BUTT, Andrew John is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BUTT, Amanda
Appointed Date: 15 January 2002
Director
BUTT, Andrew John
Appointed Date: 15 January 2002
66 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 09 January 2002
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr Andrew John Butt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

THE HAVEN DOCK CO. LTD. Events

19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
20 Jan 2016
Register inspection address has been changed from The Gardens West Torrington Market Rasen Lincolnshire LN8 5SQ England to Field House 2a Simons Close Donington-on-Bain Louth Lincolnshire LN11 9TX
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
27 Jan 2002
Director resigned
27 Jan 2002
Secretary resigned
25 Jan 2002
Accounting reference date extended from 31/01/03 to 31/03/03
17 Jan 2002
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jan 2002
Incorporation

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