HAVEN ENGINEERING 2016 LIMITED
PEMBROKE DOCK SCOURFIELD CONSULTANTS LTD

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6RG

Company number 07065991
Status Active
Incorporation Date 4 November 2009
Company Type Private Limited Company
Address TREM YR AFON FLEET STREET, PENNAR, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Statement of capital following an allotment of shares on 4 January 2017 GBP 31,100 ; Termination of appointment of Michael Leonard Scourfield as a director on 4 January 2017. The most likely internet sites of HAVEN ENGINEERING 2016 LIMITED are www.havenengineering2016.co.uk, and www.haven-engineering-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Pembroke Rail Station is 1.8 miles; to Lamphey Rail Station is 3.3 miles; to Johnston (Pembrokeshire) Rail Station is 5.7 miles; to Haverfordwest Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Engineering 2016 Limited is a Private Limited Company. The company registration number is 07065991. Haven Engineering 2016 Limited has been working since 04 November 2009. The present status of the company is Active. The registered address of Haven Engineering 2016 Limited is Trem Yr Afon Fleet Street Pennar Pembroke Dock Pembrokeshire Sa72 6rg. . SCOURFIELD, Louise Catherine is a Secretary of the company. SCOURFIELD, Louise Catherine is a Director of the company. Director SCOURFIELD, Michael Leonard has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCOURFIELD, Louise Catherine
Appointed Date: 04 November 2009
Director
SCOURFIELD, Louise Catherine
Appointed Date: 03 January 2017
45 years old

Resigned Directors

Director
SCOURFIELD, Michael Leonard
Resigned: 04 January 2017
Appointed Date: 04 November 2009
46 years old

Persons With Significant Control

Mrs Louise Catherine Scourfield
Notified on: 3 January 2017
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Leonard Scourfield
Notified on: 4 November 2016
46 years old
Nature of control: Ownership of shares – 75% or more

HAVEN ENGINEERING 2016 LIMITED Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Statement of capital following an allotment of shares on 4 January 2017
  • GBP 31,100
04 Jan 2017
Termination of appointment of Michael Leonard Scourfield as a director on 4 January 2017
04 Jan 2017
Appointment of Mrs Louise Catherine Scourfield as a director on 3 January 2017
23 Nov 2016
Confirmation statement made on 4 November 2016 with updates
...
... and 12 more events
21 Nov 2011
Registered office address changed from Fanheulog Lavinia Drive Pembroke Dock Pembrokeshire SA72 6QY Wales on 21 November 2011
21 Nov 2011
Secretary's details changed for Mrs Louise Catherine Scourfield on 1 November 2011
21 Jun 2011
Total exemption small company accounts made up to 30 November 2010
10 Nov 2010
Annual return made up to 4 November 2010 with full list of shareholders
04 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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