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 - ROCHDALE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIDEEN LIMITED POTTERS BAR UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
VIVA MODEL MANAGEMENT LONDON LIMITED ROCHDALE Active SMALL 82990 - Other business support service activities n.e.c.
BUGLEY LTD WICKFORD Active TOTAL EXEMPTION FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
EUROFREIGHT SERVICES (UK) LTD WICKFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FALORIA LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 77351 - Renting and leasing of air passenger transport equipment
BETRWILL LTD ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
451 PROJECT UK LIMITED FRAMLINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SILVERLINE CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INDUSTRIAL COMMERCE AND TRADING LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
FINEGROVE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EGO'S DEVELOPMENT LTD ROCHDALE Dissolved... TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
10EQS UK LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PRODOCA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DANCE DISTRIBUTION LIMITED LONDON ENGLAND Dissolved... 47710 - Retail sale of clothing in specialised stores
SIVBROOKE CONSULTANCY LIMITED WICKFORD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BLACKBLUE INVEST LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SINTAGE HOLDING LIMITED ROCHDALE Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KAINE TOURS LIMITED BRENTWOOD Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
AMBERBAY SERVICES LIMITED ROCHDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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KIDCO TRADING LTD ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
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NORVO CHEMICALS LIMITED ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
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