HAZ INDUSTRIAL SERVICES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B70 7HE

Company number 02790622
Status Active
Incorporation Date 16 February 1993
Company Type Private Limited Company
Address BULLOCK STREET, WEST BROMWICH, WEST MIDLANDS, B70 7HE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 17,556 . The most likely internet sites of HAZ INDUSTRIAL SERVICES LIMITED are www.hazindustrialservices.co.uk, and www.haz-industrial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Haz Industrial Services Limited is a Private Limited Company. The company registration number is 02790622. Haz Industrial Services Limited has been working since 16 February 1993. The present status of the company is Active. The registered address of Haz Industrial Services Limited is Bullock Street West Bromwich West Midlands B70 7he. . PERKS, Gary David is a Secretary of the company. PATEL, Jitendra Chhana is a Director of the company. PERKS, Gary David is a Director of the company. Secretary BEDGGOOD, Bevis Martin has been resigned. Secretary WALTERS, Owain Rhys has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ASTON, Paul has been resigned. Director BEDGGOOD, Bevis Martin has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HOMER, Robert John has been resigned. Director WALTERS, Owain Rhys has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PERKS, Gary David
Appointed Date: 01 October 2004
Director
PATEL, Jitendra Chhana
Appointed Date: 01 October 2000
59 years old
Director
PERKS, Gary David
Appointed Date: 01 October 2000
62 years old

Resigned Directors

Secretary
BEDGGOOD, Bevis Martin
Resigned: 16 July 1997
Appointed Date: 16 February 1993
Secretary
WALTERS, Owain Rhys
Resigned: 30 September 2004
Appointed Date: 16 July 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1993
Appointed Date: 16 February 1993
Director
ASTON, Paul
Resigned: 30 September 2004
Appointed Date: 01 July 1994
80 years old
Director
BEDGGOOD, Bevis Martin
Resigned: 16 July 1997
Appointed Date: 16 February 1993
86 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 16 February 1993
Appointed Date: 16 February 1993
35 years old
Director
HOMER, Robert John
Resigned: 29 February 2000
Appointed Date: 16 February 1993
83 years old
Director
WALTERS, Owain Rhys
Resigned: 30 September 2004
Appointed Date: 01 July 1994
83 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 16 February 1993
Appointed Date: 16 February 1993

Persons With Significant Control

Mr Gary David Perks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Jitendra Chhana Patel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Pamela Jayne Perks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Urmilaben Jitendra Patel
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Haz Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Perks Patel Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HAZ INDUSTRIAL SERVICES LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 August 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 17,556
29 Dec 2015
Total exemption small company accounts made up to 31 August 2015
08 Jul 2015
Current accounting period extended from 31 May 2015 to 31 August 2015
...
... and 78 more events
26 Feb 1993
Registered office changed on 26/02/93 from: icc company formations 110 whitchurch road cardiff CF4 3LY
26 Feb 1993
Director resigned;new director appointed
26 Feb 1993
Director resigned;new director appointed
26 Feb 1993
Secretary resigned;new secretary appointed;director resigned
16 Feb 1993
Incorporation

HAZ INDUSTRIAL SERVICES LIMITED Charges

14 October 1999
Fixed and floating charge
Delivered: 18 October 1999
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
3 March 1998
Debenture
Delivered: 11 March 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
9 November 1994
Debenture
Delivered: 21 November 1994
Status: Satisfied on 20 August 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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