This company is commonly known as Haswell Associates Limited. The company was founded 26 years ago and was given the registration number 03442720. The firm's registered office is in ESSEX. You can find them at 55 Pollards Green, Chelmsford, Essex, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
Name | : | HASWELL ASSOCIATES LIMITED |
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Company Number | : | 03442720 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 October 1997 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 55 Pollards Green, Chelmsford, Essex, CM2 6UH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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55 Pollards Green, Chelmsford, CM2 6UH | Secretary | 03 June 1998 | Active |
55 Pollards Green, Chelmsford, CM2 6UH | Director | 03 June 1998 | Active |
10 Paddock Rise, Trentham, Stoke On Trent, ST4 8NE | Secretary | 01 October 1997 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 01 October 1997 | Active |
5 Foxes Green, Orsett Heath, Grays, RM16 3JH | Director | 03 June 1998 | Active |
10 Paddock Rise, Trentham, Stoke On Trent, ST4 8NE | Director | 01 October 1997 | Active |
7 Mount Pleasant Close, Little Stoke Stone, Stoke On Trent, ST15 8QJ | Director | 01 October 1997 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 01 October 1997 | Active |
Mr John Edward Baines | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | December 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4, Foxes Green, Grays, England, RM16 3JH |
Nature of control | : |
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Mr Steven Haswell | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Address | : | The Officers Mess Business Centre, Royston Road, Cambridge, CB22 4QH |
Nature of control | : |
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Date | Category | Description | |
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2023-08-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-12-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-12-09 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
2022-06-30 | Address | Change registered office address company with date old address new address. | Download |
2022-06-30 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2022-06-30 | Resolution | Resolution. | Download |
2022-06-30 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2022-02-01 | Accounts | Accounts with accounts type micro entity. | Download |
2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
2020-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-22 | Resolution | Resolution. | Download |
2018-03-22 | Capital | Capital cancellation shares. | Download |
2018-03-22 | Capital | Capital return purchase own shares. | Download |
2018-03-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-03-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-06 | Officers | Termination director company with name termination date. | Download |
2018-02-06 | Accounts | Change account reference date company previous shortened. | Download |
2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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