Company number 06342276
Status Active
Incorporation Date 14 August 2007
Company Type Private Limited Company
Address J W S HOPPER HILL ROAD, SCARBOROUGH BUSINESS PARK, SCARBOROUGH, NORTH YORKSHIRE, YO11 3YS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of HAVERSNAX LTD are www.haversnax.co.uk, and www.haversnax.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Scarborough Rail Station is 3.2 miles; to Filey Rail Station is 5.3 miles; to Hunmanby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haversnax Ltd is a Private Limited Company.
The company registration number is 06342276. Haversnax Ltd has been working since 14 August 2007.
The present status of the company is Active. The registered address of Haversnax Ltd is J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire Yo11 3ys. . MCGILL, Christine is a Secretary of the company. MCGILL, Alister George Thomas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 August 2007
Appointed Date: 14 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 August 2007
Appointed Date: 14 August 2007
Persons With Significant Control
Mrs Christine Mcgill
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAVERSNAX LTD Events
14 Sep 2016
Confirmation statement made on 14 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
28 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 16 more events
04 Sep 2007
New secretary appointed
04 Sep 2007
New director appointed
15 Aug 2007
Secretary resigned
15 Aug 2007
Director resigned
14 Aug 2007
Incorporation