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 - TUNBRIDGE WELLS

This company is listed in the following categories:
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

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