UKBizDB.co.uk

HAVENSTREET ELECTRICAL LIMITED

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

This company is commonly known as Havenstreet Electrical Limited. The company was founded 48 years ago and was given the registration number 01232148. The firm's registered office is in HAVENSTREET RYDE. You can find them at Silver Birches, Church Road, Havenstreet Ryde, Isle Of Wight. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HAVENSTREET ELECTRICAL LIMITED
Company Number:01232148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Silver Birches, Church Road, Havenstreet Ryde, Isle Of Wight, PO33 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silver Birches Church Road, Havenstreet, Ryde, PO33 4DG

Secretary-Active
Silver Birches, Church Road, Havenstreet Ryde, PO33 4DG

Director25 November 2018Active
Silver Birches, Church Road, Havenstreet, Ryde, England, PO33 4DG

Director02 November 2012Active
Silver Birches Church Road, Havenstreet, Ryde, PO33 4DG

Director-Active
17 Monterey Road, Ryde, PO33 3JR

Director22 February 2002Active

People with Significant Control

Mrs Rosemary Anne Leal
Notified on:06 April 2016
Status:Active
Date of birth:December 1939
Nationality:British
Address:Silver Birches, Havenstreet Ryde, PO33 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-03-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-26Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type total exemption full.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2019-02-07Officers

Appoint person director company with name date.

Download
2018-09-17Accounts

Accounts with accounts type total exemption full.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type total exemption full.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Accounts

Accounts with accounts type total exemption small.

Download
2016-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-04Accounts

Accounts with accounts type total exemption small.

Download
2015-03-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-11Accounts

Accounts with accounts type total exemption small.

Download
2014-03-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-03-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-02-16Accounts

Accounts with accounts type total exemption small.

Download
2013-02-06Officers

Termination director company with name.

Download
2013-02-06Officers

Appoint person director company with name.

Download

Copyright © 2024. All rights reserved.