HAVEN TRADING LIMITED - BOSTON
Company Profile | Company Filings |
Overview
HAVEN TRADING LIMITED is a Private Limited Company from BOSTON and has the status: Active.
HAVEN TRADING LIMITED was incorporated 13 years ago on 19/11/2010 and has the registered number: 07445668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAVEN TRADING LIMITED was incorporated 13 years ago on 19/11/2010 and has the registered number: 07445668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAVEN TRADING LIMITED - BOSTON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
5 RESOLUTION CLOSE
BOSTON
LINCS
PE21 7TT
This Company Originates in : United Kingdom
Previous trading names include:
CREATE A NUMBER PLATE LIMITED (until 15/12/2011)
CREATE A NUMBER PLATE LIMITED (until 15/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PADLEY | Mar 1968 | British | Director | 2010-11-19 | CURRENT |
MR NATHAN PADLEY | Secretary | 2019-01-09 | CURRENT | ||
MR JOHN CARTER | Feb 1970 | British | Director | 2010-11-19 UNTIL 2010-11-19 | RESIGNED |
NATHAN PADLEY | Secretary | 2010-11-19 UNTIL 2012-03-21 | RESIGNED | ||
MRS HANNAH JULIET PADLEY | Secretary | 2012-03-21 UNTIL 2018-12-31 | RESIGNED | ||
NATHAN PADLEY | Feb 1986 | British | Director | 2010-11-19 UNTIL 2012-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Padley | 2016-04-06 | 3/1968 | Boston Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |