HAVSCO LIMITED

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

This company is commonly known as Havsco Limited. The company was founded 19 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.

Company Information

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	:	26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address	:	Tudor House, Grammar School Road, North Walsham, England, NR28 9JH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent

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	:	Ownership of shares 25 to 50 percent

HAVSCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement