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HAAS AUTOMATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haas Automation Limited. The company was founded 43 years ago and was given the registration number 01522147. The firm's registered office is in NORWICH. You can find them at 2 Convent Road, , Norwich, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:HAAS AUTOMATION LIMITED
Company Number:01522147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:2 Convent Road, Norwich, England, NR2 1PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Convent Road, Norwich, England, NR2 1PA

Secretary21 December 2007Active
2, Convent Road, Norwich, England, NR2 1PA

Director01 October 2022Active
2, Convent Road, Norwich, England, NR2 1PA

Director01 December 2021Active
2, Convent Road, Norwich, England, NR2 1PA

Director01 September 1998Active
2, Convent Road, Norwich, England, NR2 1PA

Director12 December 2018Active
2, Convent Road, Norwich, England, NR2 1PA

Director01 January 1998Active
Rockland House Rockland Drive, Thorpe St Andrew, Norwich, NR7 0BL

Secretary05 September 2001Active
1 Claremont Road, Norwich, NR4 6SH

Secretary-Active
12 Lime Tree Road, Norwich, NR2 2NQ

Secretary01 January 2005Active
3 Moatfarm Way, Pelsall, Walsall, WS3 5BW

Director06 April 1994Active
2, Convent Road, Norwich, England, NR2 1PA

Director21 December 2007Active
12 Lime Tree Road, Norwich, NR2 2NQ

Director-Active
The Manor House, Wroxham, Norwich, NR12 8SH

Director-Active

People with Significant Control

Haas 2007 Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Convent Road, Norwich, England, NR2 1PA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Confirmation statement

Confirmation statement with no updates.

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2023-09-22Accounts

Accounts with accounts type full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-09Address

Change sail address company with old address new address.

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2022-10-09Officers

Appoint person director company with name date.

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2022-09-22Accounts

Accounts with accounts type full.

Download
2022-05-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Officers

Appoint person director company with name date.

Download
2021-09-23Accounts

Accounts with accounts type full.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

Download
2020-12-11Accounts

Accounts with accounts type full.

Download
2020-05-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type full.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-04-17Officers

Change person director company with change date.

Download
2018-12-12Officers

Appoint person director company with name date.

Download
2018-09-12Accounts

Accounts with accounts type full.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2017-09-18Accounts

Accounts with accounts type full.

Download
2017-05-16Mortgage

Mortgage satisfy charge full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-05-08Address

Change sail address company with old address new address.

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2017-05-08Address

Move registers to registered office company with new address.

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2017-04-25Officers

Termination director company with name termination date.

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2016-10-09Accounts

Accounts with accounts type full.

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