This company is commonly known as Haven Trading Limited. The company was founded 13 years ago and was given the registration number 07445668. The firm's registered office is in BOSTON. You can find them at 5 Resolution Close, Endeavour Park, Boston, Lincs. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.
| Name | : | HAVEN TRADING LIMITED |
|---|---|---|
| Company Number | : | 07445668 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Resolution Close, Endeavour Park, Boston, Lincs, PE21 7TT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8-11 Haven Business Park, Riverside Industrial Estate, Boston, England, PE21 7AA | Secretary | 09 January 2019 | Active |
| Unit 8-11 Haven Business Park, Riverside Industrial Estate, Slippery Gowt Lane, Boston, England, PE21 7AA | Director | 19 November 2010 | Active |
| Unit 7, Slippery Gowt Lane, Wyberton, Boston, England, PE21 7AA | Secretary | 21 March 2012 | Active |
| 60, Tower Road, Boston, PE21 9AH | Secretary | 19 November 2010 | Active |
| 48, Eastern Esplanade, Broadstairs, England, CT10 1DQ | Director | 19 November 2010 | Active |
| 60, Tower Road, Boston, PE21 9AH | Director | 19 November 2010 | Active |
| Mr Jonathan Padley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8-11 Haven Business Park, Riverside Industrial Estate, Boston, England, PE21 7AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-02-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Officers | Change person secretary company with change date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-17 | Officers | Change person director company with change date. | Download |
| 2019-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-17 | Officers | Change person director company with change date. | Download |
| 2019-07-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-01 | Officers | Change person director company with change date. | Download |
| 2019-01-31 | Officers | Change person secretary company with change date. | Download |
| 2019-01-31 | Officers | Change person secretary company with change date. | Download |
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