HAVENSTAR MMS LIMITED - OXFORDSHIRE
Company Profile | Company Filings |
Overview
HAVENSTAR MMS LIMITED is a Private Limited Company from OXFORDSHIRE ENGLAND and has the status: Active.
HAVENSTAR MMS LIMITED was incorporated 9 years ago on 05/11/2014 and has the registered number: 09296184. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAVENSTAR MMS LIMITED was incorporated 9 years ago on 05/11/2014 and has the registered number: 09296184. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAVENSTAR MMS LIMITED - OXFORDSHIRE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLADSTONE HOUSE HITHERCROFT ROAD
OXFORDSHIRE
OX10 9BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STAR MARINA SOLUTIONS LIMITED (until 08/01/2019)
STAR MARINA SOLUTIONS LIMITED (until 08/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SCOTT RYAN SAKLAD | May 1972 | American | Director | 2018-01-12 | CURRENT |
MR KEVIN MORGAN | Jun 1981 | British | Director | 2018-01-12 | CURRENT |
MR DARRELL PETER BOXALL | Oct 1970 | British | Director | 2018-01-12 | CURRENT |
MS LOUISE ORME | Secretary | 2018-01-12 | CURRENT | ||
BERNARD SKALLA | Jul 1957 | British | Director | 2014-11-05 UNTIL 2018-01-12 | RESIGNED |
MR PETER ROBINSON | Aug 1970 | British | Director | 2015-02-05 UNTIL 2018-01-12 | RESIGNED |
MR DYLAN JAMES DAVID EVANS | Feb 1961 | British | Director | 2015-02-05 UNTIL 2018-01-12 | RESIGNED |
RONALD PAUL BLECHNER | Sep 1946 | British | Director | 2015-02-05 UNTIL 2018-01-12 | RESIGNED |
MR DYLAN JAMES DAVID EVANS | Secretary | 2014-12-12 UNTIL 2018-01-12 | RESIGNED | ||
MRS JUDITH NAOMI BLECHNER | Jul 1947 | British | Director | 2014-11-05 UNTIL 2018-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blayhall Marine Limited | 2016-04-06 | Watford | Ownership of shares 75 to 100 percent |