HAVELAND SERVICES LTD - ROCHDALE
Overview
HAVELAND SERVICES LTD is a Private Limited Company from ROCHDALE ENGLAND and has the status: Dissolved - no longer trading.
HAVELAND SERVICES LTD was incorporated 18 years ago on 06/02/2006 and has the registered number: 05699352. The accounts status is TOTAL EXEMPTION FULL.
HAVELAND SERVICES LTD was incorporated 18 years ago on 06/02/2006 and has the registered number: 05699352. The accounts status is TOTAL EXEMPTION FULL.
HAVELAND SERVICES LTD - ROCHDALE
This company is listed in the following categories:
69203 - Tax consultancy
69203 - Tax consultancy
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
35 PRINCESS STREET
ROCHDALE
GREATER MANCHESTER
OL12 0HA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2012-12-31 | CURRENT | ||
MR CRAIG STUART GOODWIN | Jul 1982 | British | Director | 2015-04-30 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2006-02-06 UNTIL 2006-02-07 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2006-02-06 UNTIL 2006-02-07 | RESIGNED | ||
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2006-02-07 UNTIL 2006-04-13 | RESIGNED | ||
MISS RACHEL CLEMINSON | Jul 1991 | British | Director | 2014-07-10 UNTIL 2015-04-30 | RESIGNED |
MISS REBECCA HILL | Mar 1988 | British | Director | 2009-01-01 UNTIL 2014-07-10 | RESIGNED |
MRS LINDA TOOLEY | May 1951 | British | Director | 2006-03-23 UNTIL 2006-04-13 | RESIGNED |
MR SHANE DONALD JOSEPH KOCHAN | May 1982 | British | Director | 2012-04-19 UNTIL 2017-01-01 | RESIGNED |
MR MARK VINCENT TENNANT | Feb 1968 | British | Director | 2010-11-01 UNTIL 2012-04-19 | RESIGNED |
MR MARK VINCENT TENNANT | Feb 1968 | British | Director | 2010-12-07 UNTIL 2010-12-07 | RESIGNED |
MR. MARK COLIN JOHN QUIRK | Nov 1977 | Manx | Director | 2006-02-07 UNTIL 2006-04-13 | RESIGNED |
MR JAMES THOMAS SAINT | Jul 1947 | British | Director | 2006-04-13 UNTIL 2009-01-01 | RESIGNED |
MISS MICHELLE OWENS | Secretary | 2010-12-01 UNTIL 2012-12-31 | RESIGNED | ||
MISS AMANDA CLARKE | Nov 1970 | British | Secretary | 2006-04-13 UNTIL 2010-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gary Alan Stern | 2016-04-06 | 12/1980 | Rochdale Greater Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - HAVELAND SERVICES LTD | 2014-09-16 | 31-12-2013 | £132,204 Cash £30,668 equity |