HAAS TCM GROUP OF THE UK LIMITED
Active - Accounts Filed
General Information
NAME
HAAS TCM GROUP OF THE UK LIMITED
COMPANY NUMBER
06029509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
14/12/2006
(17 years and 11 months old)
WEBSITE
www.haastcm.com
CONFIRMATION STATEMENT MADE UP TO
10/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/01/2007
21/05/2008
HAAS TCM OF THE UK LIMITED
View all previous names
DERBYSHIRE
DE24 8UJ
Telephone: 01332886200
TPS: No
50 Longbridge Lane
DERBY
DE24 8UJ
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 |
|---|---|---|
| HAAS GROUP INTERNATIONAL LLC | N/A | N/A |
| HAAS TCM GROUP OF THE UK LIMITED | Active - Accounts Filed | View Report |
| WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 13/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAAS TCM GROUP OF THE UK 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 HAAS TCM GROUP OF THE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAAS TCM GROUP OF THE UK 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 |
|---|---|---|---|---|
|
23/11/2020 - Present (4years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
23/11/2020 - Present (4years) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
23/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2020 - Present (4years) Born in May 1966 (age: 58) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
Director: 14/12/2006 - Present (17 years and 11 months) Secretary: 14/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 13/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 02/03/2021 | Change in Reg. Office |
| 25/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 29/05/2020 | New Company Secretary Thomas Renehan (927007083) Appointed |
| 28/05/2020 | John Gerald Holland (919679423) has left the board |
| 28/05/2020 | John Gerald Holland (919784584) has left the board |
| 11/02/2020 | Alexander Murray (919784886) has left the board |
| 01/01/2020 | Alun Phennah (918081990) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | Change in Reg. Office |
| 26/06/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Alun Phennah (918081990) Appointed |
| 10/02/2016 | New Board Member Alun Phennah (918081990) Appointed |
| 10/01/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 01/06/2015 | New Board Member Alexander Murray (919784886) Appointed |
| 27/05/2015 | Thaddeus Jude Fortin (911875223) has left the board |
| 22/05/2015 | James Evan Gutknecht (911875240) has left the board |
| 22/05/2015 | Greg Alan Hann (919678589) has left the board |
| 22/05/2015 | New Company Secretary John Gerald Holland (919784584) Appointed |
| 20/04/2015 | New Board Member John Gerald Holland (919679423) Appointed |
| 17/04/2015 | New Board Member Greg Alan Hann (919678589) Appointed |
| 16/04/2015 | William Bock (915069174) has left the board |
| 16/04/2015 | Shireen Elizabeth Greer (916315952) has left the board |
| 21/01/2015 | New Annual Return filed |
| 22/05/2014 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 01/01/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Company Secretary Dawn Renee Landry (927769377) Appointed |
| 19/01/1970 | New Board Member Mark Whatling (927613741) Appointed |
| 19/01/1970 | New Board Member Mark Whatling (927735828) Appointed |
| 19/01/1970 | New Company Secretary Dawn Renee Landry (927735923) Appointed |
| 19/01/1970 | New Board Member Dawn Renee Landry (927613747) Appointed |
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