HAAS UK LIMITED
NORWICH HAAS AUTOMATION LIMITED R P D MACHINE SERVICES LIMITED

Hellopages » Norfolk » Norwich » NR2 1PA

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

Secretary
WARD, Andrew Walter
Appointed Date: 12 September 2003

Director
FENN, Patrick Harry John
Appointed Date: 16 January 1998
74 years old

Director
REMINGTON, Nicholas David
Appointed Date: 21 December 2007
56 years old

Director
WARD, Andrew Walter
Appointed Date: 21 December 2007
57 years old

Resigned Directors

Secretary
FENN, Patrick Harry John
Resigned: 12 September 2003
Appointed Date: 16 January 1998

Secretary
PROSSER, Heather Mcpherson
Resigned: 16 January 1998
Appointed Date: 23 August 1992

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

Director
PROSSER, Heather Mcpherson
Resigned: 16 January 1998
Appointed Date: 06 May 1993
74 years old

Director
PROSSER, Robert Arthur
Resigned: 16 January 1998
Appointed Date: 25 August 1992
76 years old

Director
SERZENIEWSKI, Michael Anthony
Resigned: 31 December 1998
Appointed Date: 01 October 1997
78 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
  • GBP 200

...
... 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

HAAS UK LIMITED Charges

5 May 1994
Debenture
Delivered: 13 May 1994
Status: Satisfied on 14 December 2007
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…