HAIG ENGINEERING LIMITED
SOUTHAMPTON LIFT-MECH LIMITED

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Company number 05358670
Status Active
Incorporation Date 9 February 2005
Company Type Private Limited Company
Address DROVE HOUSE, 14 BAKERS DROVE, ROWNHAMS, SOUTHAMPTON, HAMPSHIRE, SO16 8AD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of HAIG ENGINEERING LIMITED are www.haigengineering.co.uk, and www.haig-engineering.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eight months. The distance to to St Denys Rail Station is 3.4 miles; to Romsey Rail Station is 3.6 miles; to Shawford Rail Station is 7.6 miles; to Brockenhurst Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haig Engineering Limited is a Private Limited Company. The company registration number is 05358670. Haig Engineering Limited has been working since 09 February 2005. The present status of the company is Active. The registered address of Haig Engineering Limited is Drove House 14 Bakers Drove Rownhams Southampton Hampshire So16 8ad. The company`s financial liabilities are £79.81k. It is £79.81k against last year. And the total assets are £424.94k, which is £8.24k against last year. BAILEY, Alison is a Secretary of the company. BAILEY, Christopher Ian is a Director of the company. CLARK, Trevor is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CLARK, Ray has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


haig engineering Key Finiance

LIABILITIES £79.81k
CASH n/a
TOTAL ASSETS £424.94k
+1%
All Financial Figures

Current Directors

Secretary
BAILEY, Alison
Appointed Date: 09 February 2005
Director
BAILEY, Christopher Ian
Appointed Date: 09 February 2005
61 years old
Director
CLARK, Trevor
Appointed Date: 17 May 2007
55 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 February 2005
Appointed Date: 09 February 2005
Director
CLARK, Ray
Resigned: 17 May 2007
Appointed Date: 09 February 2005
84 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 February 2005
Appointed Date: 09 February 2005

Persons With Significant Control

Mr Christopher Ian Bailey
Notified on: 9 February 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Clark
Notified on: 9 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAIG ENGINEERING LIMITED Events

04 Mar 2017
Confirmation statement made on 9 February 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 30 more events
01 Mar 2005
Accounting reference date extended from 28/02/06 to 31/03/06
01 Mar 2005
Ad 09/02/05--------- £ si 1@1=1 £ ic 1/2
11 Feb 2005
Director resigned
11 Feb 2005
Secretary resigned
09 Feb 2005
Incorporation

HAIG ENGINEERING LIMITED Charges

3 April 2012
Debenture
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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