HAVEN SITE MANAGEMENT SERVICES LIMITED
ABERDARE

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF44 0AG

Company number 05351006
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address PROSPECT HOUSE CANAL ROAD, CWMBACH, ABERDARE, MID GLAMORGAN, CF44 0AG
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 80100 - Private security activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 34 . The most likely internet sites of HAVEN SITE MANAGEMENT SERVICES LIMITED are www.havensitemanagementservices.co.uk, and www.haven-site-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Pentre-Bach Rail Station is 2.7 miles; to Merthyr Tydfil Rail Station is 3.4 miles; to Ynyswen Rail Station is 5.3 miles; to Rhymney Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haven Site Management Services Limited is a Private Limited Company. The company registration number is 05351006. Haven Site Management Services Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Haven Site Management Services Limited is Prospect House Canal Road Cwmbach Aberdare Mid Glamorgan Cf44 0ag. . HAVEN, Malcolm is a Director of the company. Secretary HAVEN, Alison Lynn has been resigned. Secretary KTS SECRETARIES LIMITED has been resigned. Director HAVEN, Alison Lynn has been resigned. Director HAVEN, Matthew has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Director
HAVEN, Malcolm
Appointed Date: 03 February 2005
76 years old

Resigned Directors

Secretary
HAVEN, Alison Lynn
Resigned: 01 March 2009
Appointed Date: 03 February 2005
Secretary
KTS SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Director
HAVEN, Alison Lynn
Resigned: 26 March 2007
Appointed Date: 03 February 2005
72 years old
Director
HAVEN, Matthew
Resigned: 01 April 2008
Appointed Date: 01 April 2007
45 years old
Director
KTS NOMINEES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Malcolm Haven
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Lynn Haven
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAVEN SITE MANAGEMENT SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 3 February 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 34
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 34
...
... and 39 more events
03 Mar 2005
New director appointed
01 Mar 2005
Ad 03/02/05--------- £ si 2@1=2 £ ic 1/3
17 Feb 2005
Registered office changed on 17/02/05 from: second floor (kts) 33-35 cathedral road cardiff cardiff CF11 9HB
17 Feb 2005
Accounting reference date extended from 28/02/06 to 31/03/06
03 Feb 2005
Incorporation

HAVEN SITE MANAGEMENT SERVICES LIMITED Charges

24 November 2009
Debenture deed
Delivered: 26 November 2009
Status: Satisfied on 25 November 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 November 2007
Floating charge (all assets)
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
6 November 2007
Fixed charge on purchased debts which fail to vest
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
6 April 2005
Debenture
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HAVEN SHOWERS LIMITED HAVEN SIGNS LIMITED HAVEN SOCIAL CARE LIMITED HAVEN SOFTWARE LIMITED HAVEN SOFTWARE SOLUTIONS LTD HAVEN SOLICITORS LIMITED HAVEN SOLUTIONS LIMITED