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HAVERLAND UK LIMITED

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

This company is commonly known as Haverland Uk Limited. The company was founded 14 years ago and was given the registration number 07328561. The firm's registered office is in MILTON KEYNES. You can find them at Challenge House Sherwood Drive, Bletchley, Milton Keynes, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:HAVERLAND UK LIMITED
Company Number:07328561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Challenge House Sherwood Drive, Bletchley, Milton Keynes, MK3 6DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Challenge House, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6DP

Secretary28 May 2015Active
Challenge House, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6DP

Director01 March 2022Active
Mill House, Conygre Farm, Easton Royal, England, SN9 5LU

Secretary24 May 2012Active
Mill House, Conygre Farm, Easton Royal, Pewsey, SN9 5LU

Director05 August 2010Active
Challenge House, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6DP

Director29 September 2010Active
Mill House, Conygre Farm, Easton Royal, England, SN9 5LU

Director28 July 2010Active
Challenge House, Sherwood Drive, Bletchley, Milton Keynes, England, MK3 6DP

Director24 April 2015Active

People with Significant Control

Marsan Industrial Sa
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Challenge House, Sherwood Drive, Milton Keynes, England, MK3 6DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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