HAVENSTAR MMS LIMITED
Active - Accounts Filed
General Information
NAME
HAVENSTAR MMS LIMITED
COMPANY NUMBER
09296184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/11/2014
(10 years and 1 months old)
WEBSITE
www.havenstar.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/11/2014
08/01/2019
STAR MARINA SOLUTIONS LIMITED
OXFORDSHIRE
OX10 9BT
4a Church Street
Wymondham
Norfolk
NR18 0PH
Telephone: 608001
Gladstone House
Hithercroft Road
Oxfordshire
OX10 9BT
OX10 9BT
Telephone: 0947476
Credit Risk Overview
Want to learn more about HAVENSTAR MMS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLAYHALL MARINE LIMITED | Active - Accounts Filed | View Report |
| HAVENSTAR MMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAVENSTAR MMS 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 HAVENSTAR MMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVENSTAR MMS 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 |
|---|---|---|---|---|
|
12/01/2018 - Present (6 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 28 Past: 9 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 27 Past: 1 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
05/11/2014 - Present (10 years and 1 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 06/07/2023 | Darren Pick (925387089) has left the board |
| 06/07/2023 | New Board Member Tom Withers (928602458) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 17/05/2022 | New Board Member Martin Goodwin (929531064) Appointed |
| 11/05/2022 | New Company Secretary Martin Goodwin (929557500) Appointed |
| 10/05/2022 | Scott Ryan Saklad (924210569) has left the board |
| 10/05/2022 | Jemma Belghoul (928619475) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 21/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | Jemma Belghoul (926457170) has left the board |
| 19/08/2020 | New Company Secretary Cheryl Karen Riggott (927316167) Appointed |
| 23/06/2020 | New Board Member Darren Pick (925387089) Appointed |
| 23/06/2020 | Kevin James Morgan (924207162) has left the board |
| 07/01/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 22/11/2019 | New Company Secretary Jemma Belghoul (926457170) Appointed |
| 22/11/2019 | Louise Orme (924207227) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/01/2018 | Darrell Peter Boxall (924207263) has left the board |
| 24/01/2018 | New Board Member Darrell Peter Boxall (920526429) Appointed |
| 18/01/2018 | New Board Member Scott Ryan Saklad (924210569) Appointed |
| 17/01/2018 | Ronald Paul Blechner (900660906) has left the board |
| 17/01/2018 | Dylan James David Evans (919347033) has left the board |
| 17/01/2018 | Bernard Skalla (919237290) has left the board |
| 17/01/2018 | Judith Naomi Blechner (919237289) has left the board |
| 17/01/2018 | Peter Robinson (919511936) has left the board |
| 17/01/2018 | New Company Secretary Louise Orme (924207227) Appointed |
| 17/01/2018 | New Board Member Darrell Peter Boxall (924207263) Appointed |
| 17/01/2018 | New Board Member Kevin Morgan (924207162) Appointed |
| 17/01/2018 | Change in Reg. Office |
| 17/01/2018 | Dylan James David Evans (901420481) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 14/11/2016 | New Annual Return filed |
| 04/06/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 20/02/2015 | New Board Member Peter Robinson (919511936) Appointed |
| 20/02/2015 | New Board Member Ronald Paul Blechner (900660906) Appointed |
| 20/02/2015 | New Board Member Dylan James David Evans (901420481) Appointed |
| 17/12/2014 | New Company Secretary Dylan James David Evans (919347033) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
