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.
Name | : | HAVEN MARINE CONTRACTORS LTD |
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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 | : |
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Registered Address | : | Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Secretary | 15 November 2007 | Active |
Tavistock House South, Tavistock Square, London, United Kingdom, WC1H 9LG | Director | 15 November 2007 | Active |
Mr Mark Lee Barry | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2021-10-26 | Gazette | Gazette dissolved voluntary. | Download |
2021-08-10 | Gazette | Gazette notice voluntary. | Download |
2021-07-28 | Dissolution | Dissolution application strike off company. | Download |
2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-12 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2017-12-12 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2017-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-08-29 | Accounts | Change account reference date company previous extended. | Download |
2017-01-20 | Officers | Change person director company with change date. | Download |
2017-01-20 | Officers | Change person secretary company with change date. | Download |
2017-01-20 | Address | Change registered office address company with date old address new address. | Download |
2017-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2014-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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