HABA LTD
BERKSHIRE

Hellopages » Berkshire » Reading » RG1 4QD
Company number 05320758
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address OFFICE 5, 105 LONDON STREET, READING, BERKSHIRE, RG1 4QD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-21 EUR 125,100 . The most likely internet sites of HABA LTD are www.haba.co.uk, and www.haba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Haba Ltd is a Private Limited Company. The company registration number is 05320758. Haba Ltd has been working since 23 December 2004. The present status of the company is Active. The registered address of Haba Ltd is Office 5 105 London Street Reading Berkshire Rg1 4qd. . NOLTON SECRETARIES LIMITED is a Secretary of the company. SAPUTRA, Lalu Hendra Noor is a Director of the company. NOLTON DIRECTORS LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
NOLTON SECRETARIES LIMITED
Appointed Date: 23 December 2004
Director
SAPUTRA, Lalu Hendra Noor
Appointed Date: 01 January 2010
42 years old
Director
NOLTON DIRECTORS LIMITED
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Giovanni Cavallero
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HABA LTD Events

18 Jan 2017
Confirmation statement made on 23 December 2016 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • EUR 125,100
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • EUR 125,100
...
... and 21 more events
13 Feb 2006
Return made up to 23/12/05; full list of members
10 Feb 2006
Ad 20/04/05-20/04/05 eur si 125000@1=125000 eur ic 1/125001
12 Jan 2005
Nc inc already adjusted 23/12/04
12 Jan 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004
Incorporation

Similar Companies

HABA ENGINEERING LIMITED HABA HABA AND COMPANY LIMITED HABA NA HABA OUTDOOR AND ADVENTURE LEARNING CONSULTANTS LIMITED HABA NATURAL LTD HABA SERVICES LIMITED HABA.AI LIMITED HABAC LIMITED