This company is commonly known as Haven Road Ltd. The company was founded 6 years ago and was given the registration number 10909690. The firm's registered office is in IPSWICH. You can find them at Mitre House 4b, Bond Street, Ipswich, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HAVEN ROAD LTD |
|---|---|---|
| Company Number | : | 10909690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 August 2017 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mitre House 4b, Bond Street, Ipswich, United Kingdom, IP4 1JE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4-5, Haven Road, Colchester, England, CO2 8HT | Director | 03 February 2020 | Active |
| Mitre House 4b, Bond Street, Ipswich, United Kingdom, IP4 1JE | Director | 11 August 2017 | Active |
| 3, Handy Fisher Court, Colchester, United Kingdom, CO3 4NH | Director | 10 August 2017 | Active |
| Mr Sebahattin Turan | ||
| Notified on | : | 01 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | Mitre House 4b, Bond Street, Ipswich, United Kingdom, IP4 1JE |
| Nature of control | : |
|
| Mrs Sariye Uygun | ||
| Notified on | : | 19 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | Turkish |
| Country of residence | : | United Kingdom |
| Address | : | Mitre House 4b, Bond Street, Ipswich, United Kingdom, IP4 1JE |
| Nature of control | : |
|
| Mr Baris Kaynak | ||
| Notified on | : | 10 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Handy Fisher Court, Colchester, United Kingdom, CO3 4NH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
| 2019-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-08 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-26 | Officers | Termination director company with name termination date. | Download |
| 2018-03-26 | Officers | Appoint person director company with name date. | Download |
| 2018-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-20 | Resolution | Resolution. | Download |
| 2017-08-10 | Incorporation | Incorporation company. | Download |
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