This company is commonly known as Havsco Limited. The company was founded 18 years ago and was given the registration number 05600838. The firm's registered office is in NORTH WALSHAM. You can find them at Tudor House, Grammar School Road, North Walsham, . This company's SIC code is 26400 - Manufacture of consumer electronics.
| Name | : | HAVSCO LIMITED |
|---|---|---|
| Company Number | : | 05600838 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tudor House, Grammar School Road, North Walsham, England, NR28 9JH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Tudor House, Grammar School Road, North Walsham, England, NR28 9JH | Director | 30 November 2023 | Active |
| Tudor House, Grammar School Road, North Walsham, England, NR28 9JH | Director | 20 December 2016 | Active |
| Tudor House, Grammar School Road, North Walsham, England, NR28 9JH | Director | 30 November 2023 | Active |
| Tudor House, Grammar School Road, North Walsham, England, NR28 9JH | Secretary | 07 December 2016 | Active |
| De Freville, 27 Park Lane, Knebworth, SG3 6PH | Secretary | 24 October 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 October 2005 | Active |
| 9 Priory Street, Cambridge, CB4 3QH | Director | 24 October 2005 | Active |
| Gull Cottage, Water Lane, West Runton, Cromer, NR27 9QP | Director | 24 October 2005 | Active |
| De Freville, 27 Park Lane, Knebworth, SG3 6PH | Director | 24 October 2005 | Active |
| Tudor House, Grammar School Road, North Walsham, England, NR28 9JH | Director | 07 December 2016 | Active |
| 9 Cottenham Road, Histon, Cambridge, CB4 9ES | Director | 24 October 2005 | Active |
| Laplace Instruments Limited | ||
| Notified on | : | 30 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Tudor House, Grammar School Road, North Walsham, England, NR28 9JH |
| Nature of control | : |
|
| Mr David Lansdell Mawdsley | ||
| Notified on | : | 07 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Gull Cotage, Water Lane, Cromer, England, NR27 9QP |
| Nature of control | : |
|
| Mr Martin Thompson | ||
| Notified on | : | 07 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Cottenham Road, Cambridge, England, CB24 9ES |
| Nature of control | : |
|
| Mr Mark Francis Lucien Harper | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Priory Street, Cambridge, England, CB4 3QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Resolution | Resolution. | Download |
| 2023-12-13 | Incorporation | Memorandum articles. | Download |
| 2023-12-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-30 | Officers | Termination director company with name termination date. | Download |
| 2023-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Capital | Capital allotment shares. | Download |
| 2019-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
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