Z-HAVEN ENGINEERING LIMITED
KENT

Hellopages » Kent » Shepway » CT19 6HQ

Company number 05344932
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 80 SIDNEY STREET, FOLKSTONE, KENT, CT19 6HQ
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Sabadell Corp. as a secretary on 15 September 2016; Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of Z-HAVEN ENGINEERING LIMITED are www.zhavenengineering.co.uk, and www.z-haven-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eleven months. The distance to to Folkestone West Rail Station is 1.4 miles; to Sandling Rail Station is 5.2 miles; to Dover Priory Rail Station is 5.7 miles; to Shepherds Well Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Z Haven Engineering Limited is a Private Limited Company. The company registration number is 05344932. Z Haven Engineering Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Z Haven Engineering Limited is 80 Sidney Street Folkstone Kent Ct19 6hq. The company`s financial liabilities are £530.32k. It is £-10.27k against last year. And the total assets are £530.32k, which is £-10.27k against last year. SABADELL CORP. is a Secretary of the company. HENGEVELD, Carel Sebastiaan is a Director of the company. Secretary HJC SECRETARIAL SERVICES LTD. has been resigned. Secretary SIGMA SECRETARIES LTD has been resigned. The company operates in "Extraction of natural gas".


z-haven engineering Key Finiance

LIABILITIES £530.32k
-2%
CASH n/a
TOTAL ASSETS £530.32k
-2%
All Financial Figures

Current Directors

Secretary
SABADELL CORP.
Appointed Date: 15 September 2016
Director
HENGEVELD, Carel Sebastiaan
Appointed Date: 27 January 2005
62 years old

Resigned Directors

Secretary
HJC SECRETARIAL SERVICES LTD.
Resigned: 18 December 2006
Appointed Date: 27 January 2005
Secretary
SIGMA SECRETARIES LTD
Resigned: 15 September 2016
Appointed Date: 18 December 2006

Persons With Significant Control

Mr Carel Sebastiaan Hengeveld
Notified on: 23 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Z-HAVEN ENGINEERING LIMITED Events

15 Sep 2016
Appointment of Sabadell Corp. as a secretary on 15 September 2016
15 Sep 2016
Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 21 more events
28 Dec 2006
New secretary appointed
14 Aug 2006
Total exemption small company accounts made up to 31 December 2005
03 Feb 2006
Return made up to 27/01/06; full list of members
25 Feb 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
27 Jan 2005
Incorporation

Similar Companies

ZHARKO LTD ZHAUS SUSTAINABLE LIVING LIMITED ZHAWKINS LTD ZHB DESIGN LIMITED ZHB HEALTHCARE LTD ZHB LIMITED ZHB PROPERTY (WALES) LIMITED