HAAS GROUP INTERNATIONAL SCM LIMITED

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

This company is commonly known as Haas Group International Scm Limited. The company was founded 27 years ago and was given the registration number 03601549. The firm's registered office is in CLECKHEATON. You can find them at Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	HAAS GROUP INTERNATIONAL SCM LIMITED
Company Number	:	03601549
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire, United Kingdom, BD19 4DH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ	Secretary	23 November 2020	Active
50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ	Director	23 November 2020	Active
50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ	Director	23 November 2020	Active
50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ	Director	23 November 2020	Active
10 Milverton Terrace, Leamington Spa, CV32 5BA	Secretary	10 December 1998	Active
Thornbury Cottage, Chalkhill Coleshill, Amersham, HP7 0LY	Secretary	25 January 2000	Active
Aeropia House, Newton Road, Crawley, United Kingdom, RH10 9TY	Secretary	31 March 2008	Active
24911, Avenue Stanford, Valencia, United States, 91355	Secretary	30 April 2015	Active
Lawrence House, Riverside Drive, Cleckheaton, United Kingdom, BD19 4DH	Secretary	01 December 2020	Active
Three Farthings, Terminus Road, Blackboys, Uckfield, TN22 5LX	Secretary	22 May 2001	Active
Lawrence House, Riverside Drive, Cleckheaton, United Kingdom, BD19 4DH	Secretary	15 April 2020	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	21 July 1998	Active
10 Milverton Terrace, Leamington Spa, CV32 5BA	Director	10 December 1998	Active
Aeropia House, Newton Road, Crawley, United Kingdom, RH10 9TY	Director	16 April 2010	Active
536 North Street, Harrison, Usa, 10528	Director	31 March 2008	Active
Aeropia House, Newton Road, Crawley, United Kingdom, RH10 9TY	Director	22 June 2010	Active
Aeropia House, Newton Road, Crawley, United Kingdom, RH10 9TY	Director	16 April 2010	Active
46 Holland Park Mews, London, W11 3SP	Director	17 September 1998	Active
Aeropia House, Newton Road, Crawley, United Kingdom, RH10 9TY	Director	31 March 2008	Active
Haas Group International, Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY	Director	09 May 2011	Active
Aeropia House, Newton Road, Crawley, United Kingdom, RH10 9TY	Director	31 March 2008	Active
24911, Avenue Stanford, Valencia, Usa, 91355	Director	22 September 2014	Active
2 The Vale, Horndean, Waterlooville, PO8 0HD	Director	12 June 2000	Active
24911, Avenue Stanford, Valencia, United States, 91355	Director	22 September 2014	Active
Apt 9, 177 East 78th St, New York, United States,	Director	31 March 2008	Active
73 Bishops Avenue, Bromley, BR1 3ET	Director	19 May 2000	Active
Lawrence House, Riverside Drive, Cleckheaton, United Kingdom, BD19 4DH	Director	01 December 2020	Active
The Haven, Chevening Road, Sundridge, TN14 6AB	Director	01 January 2006	Active
Saddlebow Cottage, Saddlebow Lane, Claverdon, CV35 8PQ	Director	10 September 1999	Active
24911, Avenue Stanford, Valencia, United States,	Director	30 April 2015	Active
Three Farthings, Terminus Road, Blackboys, Uckfield, TN22 5LX	Director	22 May 2001	Active
119 Falmouth Gardens, Redbridge, Ilford, IG4 5JL	Director	10 September 1999	Active
Lawrence House, Riverside Drive, Cleckheaton, United Kingdom, BD19 4DH	Director	14 January 2016	Active
Lawrence House, Riverside Drive, Cleckheaton, United Kingdom, BD19 4DH	Director	15 April 2020	Active
Newton Road, Crawley, West Sussex, United Kingdom, RH10 9TY	Director	31 May 2011	Active

People with Significant Control

Wesco Aircraft International Holdings Limited
Notified on	:	26 March 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	50, Longbridge Lane, Derby, United Kingdom, DE24 8UJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Haas Tcm Group Of The Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Newton Road, Newton Road, Crawley, England, RH10 9TY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HAAS GROUP INTERNATIONAL SCM LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement