HAAS 2007 LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR2 1PA

Company number 06439244
Status Active
Incorporation Date 28 November 2007
Company Type Private Limited Company
Address 2 CONVENT ROAD, NORWICH, ENGLAND, NR2 1PA
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from Bradgate House 13 Unthank Road Norwich NR2 2PA to 2 Convent Road Norwich NR2 1PA on 20 September 2016. The most likely internet sites of HAAS 2007 LIMITED are www.haas2007.co.uk, and www.haas-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Haas 2007 Limited is a Private Limited Company. The company registration number is 06439244. Haas 2007 Limited has been working since 28 November 2007. The present status of the company is Active. The registered address of Haas 2007 Limited is 2 Convent Road Norwich England Nr2 1pa. . FENN, Patrick Harry John is a Secretary of the company. FENN, Patrick Harry John is a Director of the company. REMINGTON, Nicholas David is a Director of the company. WARD, Andrew Walter is a Director of the company. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
FENN, Patrick Harry John
Appointed Date: 28 November 2007
Director
FENN, Patrick Harry John
Appointed Date: 28 November 2007
74 years old
Director
REMINGTON, Nicholas David
Appointed Date: 28 November 2007
56 years old
Director
WARD, Andrew Walter
Appointed Date: 28 November 2007
57 years old

Persons With Significant Control

Mr Nicholas David Remington
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Walter Ward
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Paul Stevens
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Patrick Harry John Fenn
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

HAAS 2007 LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
09 Oct 2016
Group of companies' accounts made up to 31 December 2015
20 Sep 2016
Registered office address changed from Bradgate House 13 Unthank Road Norwich NR2 2PA to 2 Convent Road Norwich NR2 1PA on 20 September 2016
16 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
29 Sep 2015
Group of companies' accounts made up to 31 December 2014
...
... and 21 more events
21 Feb 2008
Accounting reference date extended from 30/11/08 to 31/12/08
08 Jan 2008
Particulars of mortgage/charge
19 Dec 2007
Ad 28/11/07--------- £ si 40@1=40 £ ic 60/100
17 Dec 2007
Director's particulars changed
28 Nov 2007
Incorporation

HAAS 2007 LIMITED Charges

21 December 2007
Debenture
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Floating charge over all property and assets present and…

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