HAVEN AUTOMATION LIMITED
Active - Accounts Filed
General Information
NAME
HAVEN AUTOMATION LIMITED
COMPANY NUMBER
00862544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28960 -
Manufacture of plastics and rubber machinery
INCORPORATION DATE
27/10/1965
(59years old)
WEBSITE
www.haven.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA5 4EX
Telephone: 01792588722
TPS: No
Measurement House
Kingsway
Fforestfach
Swansea, West Glamorgan
SA5 4EX
Telephone: 588722
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAVEN AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVEN AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAVEN AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVEN AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/05/2006 - Present (18 years and 5 months) Secretary: 01/11/2005 - 31/12/2006 (1 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
23/01/2017 - Present (7 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2017 - Present (7 years and 9 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/07/1988 - 05/07/1988 (0 months) Born in Dec 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/07/1988 - 05/07/1988 (0 months) Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAVEN AUTOMATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 22/03/2023 | New Accounts filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 09/04/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 31/07/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 12/07/2017 | New Confirmation Statement filed |
| 25/01/2017 | Arthur Wyn Davies (911332750) has left the board |
| 25/01/2017 | New Company Secretary Kate Jones (922296386) Appointed |
| 25/01/2017 | New Board Member David Kenneth Gray (922296357) Appointed |
| 26/07/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 30/07/2014 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
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