This company is commonly known as Haven Automation Limited. The company was founded 58 years ago and was given the registration number 00862544. The firm's registered office is in SWANSEA. You can find them at Measurement House Kingsway, Fforestfach, Swansea, Swansea. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | HAVEN AUTOMATION LIMITED |
|---|---|---|
| Company Number | : | 00862544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1965 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Measurement House Kingsway, Fforestfach, Swansea, Swansea, SA5 4EX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Measurement House, Kingsway, Fforestfach, Swansea, SA5 4EX | Secretary | 23 January 2017 | Active |
| Measurement House, Kingsway, Fforestfach, Swansea, SA5 4EX | Director | 23 January 2017 | Active |
| Measurement House, Kingsway, Fforestfach, Swansea, Uk, SA5 4EX | Director | 30 May 2006 | Active |
| Measurement House, Kingsway, Fforestfach, Swansea, Uk, SA5 4EX | Secretary | 30 May 2006 | Active |
| 4 Lime Trees Avenue, Llangattock, Crickhowell, NP8 1LB | Secretary | 09 October 2003 | Active |
| Trelerw, Llanrhidian, Swansea, SA3 1EH | Secretary | 28 March 2000 | Active |
| Trelerw, Llanrhidian, Swansea, SA3 1EH | Secretary | 01 November 2005 | Active |
| Dewsland Burrows Lane, Llangennith, Swansea, SA3 1JB | Secretary | - | Active |
| 4 Lime Trees Avenue, Llangattock, Crickhowell, NP8 1LB | Director | 03 February 2004 | Active |
| 24 Sketty Avenue, Sketty, Swansea, SA2 0TE | Director | - | Active |
| Trelerw, Llanrhidian, Swansea, SA3 1EH | Director | - | Active |
| Dewsland Burrows Lane, Llangennith, Swansea, SA3 1JB | Director | - | Active |
| Haven Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Measurement House, Kingsway, Swansea, Wales, SA5 4EX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2017-01-23 | Officers | Appoint person secretary company with name date. | Download |
| 2017-01-23 | Officers | Appoint person director company with name date. | Download |
| 2016-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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