HAVSCO LIMITED
Active - Accounts Filed
General Information
NAME
HAVSCO LIMITED
COMPANY NUMBER
05600838
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
24/10/2005
(19 years and 2 months old)
WEBSITE
http://havsco.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
NORTH WALSHAM
NR28 9JH
Tudor House
Grammar School Road
North Walsham
Norfolk
NR28 9JH
Telephone: 400635
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAPLACE INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| HAVSCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/12/2023 | David Lansdell Mawdsley (922011410) has left the board |
Credit Risk Overview
Want to learn more about HAVSCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVSCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVSCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2016 - Present (8years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/11/2023 - Present (1years) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
30/11/2023 - Present (1years) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/10/2005 - Present (19 years and 2 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
24/10/2005 - Present (19 years and 2 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAPLACE INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| HAVSCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 04/12/2023 | David Lansdell Mawdsley (922011410) has left the board |
| 04/12/2023 | David Lansdell Mawdsley (902436066) has left the board |
| 04/12/2023 | New Board Member Paul Julian Douglas (929714587) Appointed |
| 04/12/2023 | New Board Member Mark Thomas Wharrier (914144438) Appointed |
| 02/08/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 29/01/2019 | New Accounts filed |
| 31/10/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 22/12/2016 | New Board Member Keith Anthony Phillips (916032585) Appointed |
| 09/12/2016 | New Board Member Martin Thompson (921796871) Appointed |
| 09/12/2016 | Daniel John Parman (903514763) has left the board |
| 09/12/2016 | Change in Reg. Office |
| 09/12/2016 | New Company Secretary David Lansdell Mawdsley (922011410) Appointed |
| 11/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 24/11/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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