Company number 02742579
Status Active
Incorporation Date 25 August 1992
Company Type Private Limited Company
Address 2 CONVENT ROAD, NORWICH, ENGLAND, NR2 1PA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates; Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT to 2 Convent Road Norwich NR2 1PA on 20 September 2016. The most likely internet sites of HAAS UK LIMITED are www.haasuk.co.uk, and www.haas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Haas Uk Limited is a Private Limited Company.
The company registration number is 02742579. Haas Uk Limited has been working since 25 August 1992.
The present status of the company is Active. The registered address of Haas Uk Limited is 2 Convent Road Norwich England Nr2 1pa. . WARD, Andrew Walter 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. Secretary FENN, Patrick Harry John has been resigned. Secretary PROSSER, Heather Mcpherson has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director OWEN, Brian has been resigned. Director PROSSER, Heather Mcpherson has been resigned. Director PROSSER, Robert Arthur has been resigned. Director SERZENIEWSKI, Michael Anthony has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 August 1992
Appointed Date: 25 August 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 August 1992
Appointed Date: 25 August 1992
Director
OWEN, Brian
Resigned: 25 August 1993
Appointed Date: 06 May 1993
87 years old
Persons With Significant Control
Haas 2007 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HAAS UK LIMITED Events
09 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 25 August 2016 with updates
20 Sep 2016
Registered office address changed from West Walk Building 110 Regent Road Leicester LE1 7LT to 2 Convent Road Norwich NR2 1PA on 20 September 2016
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
...
... and 69 more events
09 Oct 1992
Accounting reference date notified as 31/12
09 Oct 1992
Ad 23/09/92--------- £ si 198@1=198 £ ic 2/200
16 Sep 1992
Registered office changed on 16/09/92 from: 84 temple chambers temple avenue london EC4Y ohp
16 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Aug 1992
Incorporation