HAECON ENGINEERING LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 06750148
Status Active
Incorporation Date 17 November 2008
Company Type Private Limited Company
Address NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of HAECON ENGINEERING LIMITED are www.haeconengineering.co.uk, and www.haecon-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haecon Engineering Limited is a Private Limited Company. The company registration number is 06750148. Haecon Engineering Limited has been working since 17 November 2008. The present status of the company is Active. The registered address of Haecon Engineering Limited is Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire Cv32 4ly. . DE MEYER, Christian Paul Rene Louis is a Director of the company. DE MEYER, Napoleon Auguste Germain Louis is a Director of the company. MEY, Verena Mara is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DE MEYER, Christian Paul Rene Louis
Appointed Date: 17 November 2008
76 years old
Director
DE MEYER, Napoleon Auguste Germain Louis
Appointed Date: 17 November 2008
79 years old
Director
MEY, Verena Mara
Appointed Date: 17 November 2008
59 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 November 2008
Appointed Date: 17 November 2008
Director
KAHAN, Barbara
Resigned: 17 November 2008
Appointed Date: 17 November 2008
94 years old

Persons With Significant Control

Mr Christian Paul Rene Louis De Meyer
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

HAECON ENGINEERING LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
13 Aug 2016
Accounts for a dormant company made up to 30 November 2015
20 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
21 Aug 2015
Accounts for a dormant company made up to 30 November 2014
21 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
...
... and 14 more events
23 Jan 2009
Director appointed verena mara mey
23 Jan 2009
Director appointed christian paul rene louis de meyer
19 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
19 Nov 2008
Appointment terminated director barbara kahan
17 Nov 2008
Incorporation

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