HASWELL ENGINEERS LIMITED - TUNBRIDGE WELLS
Company Profile | Company Filings |
Overview
HASWELL ENGINEERS LIMITED is a Private Limited Company from TUNBRIDGE WELLS and has the status: Liquidation.
HASWELL ENGINEERS LIMITED was incorporated 57 years ago on 11/08/1966 and has the registered number: 00885335. The accounts status is SMALL and accounts are next due on 30/06/2024.
HASWELL ENGINEERS LIMITED was incorporated 57 years ago on 11/08/1966 and has the registered number: 00885335. The accounts status is SMALL and accounts are next due on 30/06/2024.
HASWELL ENGINEERS LIMITED - TUNBRIDGE WELLS
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
33170 - Repair and maintenance of other transport equipment n.e.c.
33200 - Installation of industrial machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
KENT
TN1 1EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2022 | 14/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART RICHARD STANYARD | Nov 1967 | British | Director | 2023-03-01 | CURRENT |
GARY CHARLES NEWMAN | Aug 1965 | British | Director | 2003-08-08 | CURRENT |
PAUL VINCENT CURTIS | Jul 1972 | British | Director | 2018-10-01 | CURRENT |
GARY CHARLES NEWMAN | Aug 1965 | British | Secretary | 2003-08-08 | CURRENT |
MR PETER GLEN POLLOCK | Sep 1946 | British | Director | 2000-06-22 UNTIL 2021-08-08 | RESIGNED |
GRAHAM CLARK | Aug 1955 | British | Director | 2000-06-22 UNTIL 2001-12-21 | RESIGNED |
MR CHRISTOPHER JAMES BUCKENHAM | Oct 1971 | British | Director | 2018-03-22 UNTIL 2022-08-31 | RESIGNED |
STEPHEN KENNETH BRETT | Apr 1956 | British | Director | 2001-09-26 UNTIL 2018-03-21 | RESIGNED |
MR WILLIAM JAMES ERIC AUSTIN | Mar 1943 | British | Director | RESIGNED | |
MR DAVID ADAIR | Feb 1946 | British | Director | RESIGNED | |
MRS BARBARA LILLIAN ADAIR | Nov 1946 | British | Director | RESIGNED | |
SHEENA LOUISE TRUEMAN | Dec 1964 | British | Secretary | 2000-06-22 UNTIL 2001-09-26 | RESIGNED |
JOHN RAYMOND ROACH | Feb 1954 | British | Secretary | 2001-09-26 UNTIL 2003-08-08 | RESIGNED |
MRS BARBARA LILLIAN ADAIR | Nov 1946 | British | Secretary | RESIGNED | |
JOHN RAYMOND ROACH | Feb 1954 | British | Director | 2001-09-26 UNTIL 2003-08-08 | RESIGNED |
SHEENA LOUISE TRUEMAN | Dec 1964 | British | Director | 2000-06-22 UNTIL 2001-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lpa Group Plc | 2016-04-06 | Saffron Walden Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |