UKBizDB.co.uk

HAVEN MARINE CONTRACTORS LTD

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

This company is commonly known as Haven Marine Contractors Ltd. The company was founded 16 years ago and was given the registration number 06427843. The firm's registered office is in LONDON. You can find them at Tavistock House South, Tavistock Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HAVEN MARINE CONTRACTORS LTD
Company Number:06427843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2007
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Secretary15 November 2007Active
Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG

Director15 November 2007Active

People with Significant Control

Mr Mark Lee Barry
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:The Furrows, Butlers Lane, Manningtree, United Kingdom, CO11 2UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

Download
2021-08-10Gazette

Gazette notice voluntary.

Download
2021-07-28Dissolution

Dissolution application strike off company.

Download
2021-05-25Accounts

Accounts with accounts type total exemption full.

Download
2020-12-08Confirmation statement

Confirmation statement with updates.

Download
2020-04-13Accounts

Accounts with accounts type total exemption full.

Download
2019-11-28Confirmation statement

Confirmation statement with updates.

Download
2019-11-08Persons with significant control

Change to a person with significant control.

Download
2019-07-17Accounts

Accounts with accounts type total exemption full.

Download
2018-12-11Confirmation statement

Confirmation statement with updates.

Download
2018-05-15Accounts

Accounts with accounts type total exemption full.

Download
2017-12-12Accounts

Accounts amended with accounts type total exemption small.

Download
2017-12-12Accounts

Accounts amended with accounts type total exemption small.

Download
2017-11-28Confirmation statement

Confirmation statement with updates.

Download
2017-11-21Accounts

Accounts with accounts type total exemption small.

Download
2017-08-29Accounts

Change account reference date company previous extended.

Download
2017-01-20Officers

Change person director company with change date.

Download
2017-01-20Officers

Change person secretary company with change date.

Download
2017-01-20Address

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

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2016-08-10Accounts

Accounts with accounts type dormant.

Download
2015-11-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-10Accounts

Accounts with accounts type dormant.

Download
2014-12-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-05Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.