This company is commonly known as Haven Showers Limited. The company was founded 18 years ago and was given the registration number 05526903. The firm's registered office is in DARLINGTON. You can find them at Whitworth Avenue, Aycliffe Industrial Park, Darlington, County Durham. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | HAVEN SHOWERS LIMITED |
|---|---|---|
| Company Number | : | 05526903 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2005 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Whitworth Avenue, Aycliffe Industrial Park, Darlington, County Durham, DL5 6YN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Whitworth Avenue, Aycliffe Industrial Park, Darlington, DL5 6YN | Director | 07 August 2005 | Active |
| Whitworth Avenue, Aycliffe Industrial Park, Darlington, DL5 6YN | Director | 07 August 2005 | Active |
| Whitworth Avenue, Aycliffe Industrial Park, Darlington, DL5 6YN | Director | 22 January 2009 | Active |
| Whitworth Avenue, Aycliffe Industrial Park, Darlington, DL5 6YN | Secretary | 14 July 2020 | Active |
| Whitworth Avenue, Aycliffe Industrial Park, Darlington, DL5 6YN | Secretary | 22 January 2009 | Active |
| Bridge House, Dalton Road, Croft On Tees, Darlington, DL2 2SX | Secretary | 07 August 2005 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 03 August 2005 | Active |
| 14, Melltowns Green, Pickhill, Thirsk, YO7 4LL | Director | 22 January 2009 | Active |
| Whitworth Avenue, Aycliffe Industrial Park, Darlington, DL5 6YN | Director | 22 January 2009 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 03 August 2005 | Active |
| Mr David Charles Osborne | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1970 |
| Nationality | : | British |
| Address | : | Whitworth Avenue, Darlington, DL5 6YN |
| Nature of control | : |
|
| Mr Gerald Charles Osborne | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1940 |
| Nationality | : | Welsh |
| Address | : | Whitworth Avenue, Darlington, DL5 6YN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-20 | Accounts | Change account reference date company current extended. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-16 | Officers | Termination director company with name termination date. | Download |
| 2020-07-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-16 | Officers | Appoint person secretary company with name date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-14 | Officers | Change person secretary company with change date. | Download |
| 2016-11-11 | Officers | Change person director company with change date. | Download |
| 2016-11-11 | Officers | Change person director company with change date. | Download |
| 2016-11-11 | Officers | Change person director company with change date. | Download |
| 2016-11-11 | Officers | Change person secretary company with change date. | Download |
| 2016-11-11 | Officers | Change person director company with change date. | Download |
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