HAVERSTONE LIMITED
HYTHE

Hellopages » Kent » Shepway » CT21 5RW

Company number 07313599
Status Active
Incorporation Date 13 July 2010
Company Type Private Limited Company
Address 15 ALEXANDRA CORNICHE, HYTHE, KENT, CT21 5RW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of HAVERSTONE LIMITED are www.haverstone.co.uk, and www.haverstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Folkestone Central Rail Station is 2 miles; to Sandling Rail Station is 2.9 miles; to Kearsney Rail Station is 8.3 miles; to Shepherds Well Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haverstone Limited is a Private Limited Company. The company registration number is 07313599. Haverstone Limited has been working since 13 July 2010. The present status of the company is Active. The registered address of Haverstone Limited is 15 Alexandra Corniche Hythe Kent Ct21 5rw. . OSTREA CORPORATE SERVICES UK LIMITED is a Secretary of the company. KOLJEVIC, Radovan is a Director of the company. Secretary DJ & M SECRETARIAL SERVICES LIMITED has been resigned. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director JAPUNDZA, Zeljko has been resigned. Director STRASTERS, Olaf Alexander has been resigned. Director VAN DIJK, Rudolph Kurt Julius Johannes has been resigned. Director JORINSTON LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Appointed Date: 28 May 2015
Director
KOLJEVIC, Radovan
Appointed Date: 28 May 2014
58 years old

Resigned Directors

Secretary
DJ & M SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2011
Appointed Date: 13 July 2010
Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 28 May 2015
Appointed Date: 02 November 2011
Director
JAPUNDZA, Zeljko
Resigned: 28 May 2014
Appointed Date: 01 April 2011
59 years old
Director
STRASTERS, Olaf Alexander
Resigned: 28 December 2010
Appointed Date: 13 July 2010
73 years old
Director
VAN DIJK, Rudolph Kurt Julius Johannes
Resigned: 01 April 2011
Appointed Date: 28 December 2010
73 years old
Director
JORINSTON LIMITED
Resigned: 01 January 2015
Appointed Date: 28 December 2010

Persons With Significant Control

Ostrea Participations Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

HAVERSTONE LIMITED Events

08 Dec 2016
Confirmation statement made on 19 October 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Compulsory strike-off action has been discontinued
14 Dec 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
11 Dec 2015
Termination of appointment of Jorinston Limited as a director on 1 January 2015
...
... and 19 more events
07 Apr 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
14 Jan 2011
Appointment of Rudolph Kurt Julius Johannes Van Dijk as a director
14 Jan 2011
Termination of appointment of Olaf Strasters as a director
14 Jan 2011
Appointment of Jorinston Limited as a director
13 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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