HAIBAN HOUSE LTD
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 4DA

Company number 09115836
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 36 BOND STREET, NUNEATON, WARWICKSHIRE, CV11 4DA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Current accounting period shortened from 31 July 2017 to 31 March 2017; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of HAIBAN HOUSE LTD are www.haibanhouse.co.uk, and www.haiban-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Coventry Rail Station is 8.8 miles; to Polesworth Rail Station is 9.3 miles; to Canley Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haiban House Ltd is a Private Limited Company. The company registration number is 09115836. Haiban House Ltd has been working since 03 July 2014. The present status of the company is Active. The registered address of Haiban House Ltd is 36 Bond Street Nuneaton Warwickshire Cv11 4da. . BANSAL, Sucha is a Director of the company. HAIDER, Kamal is a Director of the company. Director BANSAL, Sucha has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BANSAL, Sucha
Appointed Date: 03 July 2014
55 years old
Director
HAIDER, Kamal
Appointed Date: 03 July 2014
53 years old

Resigned Directors

Director
BANSAL, Sucha
Resigned: 03 July 2014
Appointed Date: 03 July 2014
55 years old

Persons With Significant Control

Mr Sucha Bansal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kamal Haider
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAIBAN HOUSE LTD Events

22 Dec 2016
Current accounting period shortened from 31 July 2017 to 31 March 2017
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 3 July 2016 with updates
05 Jan 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr sucha bansal
05 Nov 2015
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
16 Jul 2014
Appointment of Mr Sucha Bansal as a director on 3 July 2014
16 Jul 2014
Termination of appointment of Sucha Bansal as a director on 3 July 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Officers date of birth was removed from the IN01 on 05/01/2016 as it was Factually Inaccurate

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