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HAFFNER (G.B) LTD.

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

This company is commonly known as Haffner (g.b) Ltd.. The company was founded 31 years ago and was given the registration number 02739167. The firm's registered office is in STONE. You can find them at 17 Lichfield Street, , Stone, Staffordshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:HAFFNER (G.B) LTD.
Company Number:02739167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:17 Lichfield Street, Stone, Staffordshire, ST15 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yarnfield Lodge, Yarnfield Lane, Yarnfield, ST15 0NJ

Director04 September 1996Active
Yarnfield Lodge, Yarnfield Lane, Yarnfield, ST15 0NJ

Secretary12 August 1992Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary12 August 1992Active
53 Hemmingway Road, Meir Hay Longton, Stoke On Trent, ST3 1SL

Director12 September 1995Active
4 Hoskins Close, Aston Lodge Park, Stone, ST15 8FS

Director12 August 1992Active
Yarnfield Lodge, Yarnfield Lane, Yarnfield, ST15 0NJ

Director22 October 2000Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director12 August 1992Active

People with Significant Control

Thomas Investment Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:17, Lichfield Street, Stone, England, ST15 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control

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 (6 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
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-04-04Accounts

Accounts with accounts type dormant.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-04-26Address

Change registered office address company with date old address new address.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type unaudited abridged.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type unaudited abridged.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-03-15Accounts

Change account reference date company previous extended.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Officers

Termination director company with name termination date.

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2015-07-24Accounts

Accounts with accounts type total exemption full.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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2014-10-01Gazette

Gazette filings brought up to date.

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2014-09-30Gazette

Gazette notice compulsary.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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