HAZAEL AUTOMATION LTD
WORTHING

Hellopages » West Sussex » Worthing » BN11 1XE

Company number 04522692
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 46 VICTORIA ROAD, WORTHING, WEST SUSSEX, ENGLAND, BN11 1XE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are RP04 CS01 second filing CS01 12/09/2016 information about people with significant control; Confirmation statement made on 12 September 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016 ; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of HAZAEL AUTOMATION LTD are www.hazaelautomation.co.uk, and www.hazael-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Durrington-on-Sea Rail Station is 1.5 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazael Automation Ltd is a Private Limited Company. The company registration number is 04522692. Hazael Automation Ltd has been working since 30 August 2002. The present status of the company is Active. The registered address of Hazael Automation Ltd is 46 Victoria Road Worthing West Sussex England Bn11 1xe. The company`s financial liabilities are £0.1k. It is £-12.94k against last year. The cash in hand is £42.01k. It is £-28.97k against last year. And the total assets are £42.01k, which is £-28.97k against last year. METCALF, David is a Director of the company. Nominee Secretary GCBIZ SECRETARIES LTD has been resigned. Secretary HA2 COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Director GCBIZ DIRECTORS LTD has been resigned. The company operates in "specialised design activities".


hazael automation Key Finiance

LIABILITIES £0.1k
-100%
CASH £42.01k
-41%
TOTAL ASSETS £42.01k
-41%
All Financial Figures

Current Directors

Director
METCALF, David
Appointed Date: 04 September 2002
59 years old

Resigned Directors

Nominee Secretary
GCBIZ SECRETARIES LTD
Resigned: 18 September 2003
Appointed Date: 30 August 2002
Secretary
HA2 COMPANY SECRETARIAL SERVICES LTD
Resigned: 30 August 2010
Appointed Date: 18 September 2003
Nominee Director
GCBIZ DIRECTORS LTD
Resigned: 04 September 2002
Appointed Date: 30 August 2002

Persons With Significant Control

David Metcalf
Notified on: 12 September 2016
59 years old
Nature of control: Ownership of shares – 75% or more

HAZAEL AUTOMATION LTD Events

30 Sep 2016
RP04 CS01 second filing CS01 12/09/2016 information about people with significant control
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 30/09/2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
12 Mar 2016
Statement of capital following an allotment of shares on 31 August 2015
  • GBP 100
...
... and 31 more events
27 Sep 2003
Return made up to 30/08/03; full list of members
11 Sep 2002
Director resigned
11 Sep 2002
New director appointed
11 Sep 2002
Registered office changed on 11/09/02 from: 5 hendon street sheffield south yorkshire S13 9AX
30 Aug 2002
Incorporation

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