HAVELOCK INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
HAVELOCK INTERNATIONAL LIMITED
COMPANY NUMBER
10257402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31010 -
Manufacture of office and shop furniture
INCORPORATION DATE
29/06/2016
(8 years and 6 months old)
WEBSITE
www.havelock-intl.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2019
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
29/06/2016
03/07/2018
THE NEXT DAY 2016 LIMITED
LEEDS
LS1 4DL
Telephone: 01592656200
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Telephone: 656200
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 |
|---|---|---|
| RCAP SIX LIMITED | Company is dissolved | View Report |
| HAVELOCK INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 19/02/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
Credit Risk Overview
Want to learn more about HAVELOCK INTERNATIONAL 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 HAVELOCK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVELOCK INTERNATIONAL 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 |
|---|---|---|---|---|
|
Born in N/A |
Active | Director |
Current: 79 Past: 107 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 333 Past: 586 |
View Report |
|
Born in Aug 1971 (age: 53) |
Active | Director |
Current: 136 Past: 58 |
View Report |
|
Born in Sep 1981 (age: 43) |
Active | Director |
Current: 72 Past: 73 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RCAP SIX LIMITED | Company is dissolved | View Report |
| HAVELOCK INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/02/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 19/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 19/02/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 19/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 16/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 16/02/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 16/02/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 08/02/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 08/02/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 08/02/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 25/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 18/01/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 18/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 18/01/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 11/01/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 10/01/2024 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 10/01/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 05/01/2024 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 05/01/2024 | New Board Member Christopher Campbell (920049567) Appointed |
| 05/01/2024 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 21/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/12/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 21/12/2023 | New Board Member Christopher Campbell (920049567) Appointed |
| 18/12/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 18/12/2023 | New Board Member Christopher Campbell (920049567) Appointed |
| 18/12/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 07/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/12/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 04/12/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 27/11/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 14/11/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 18/10/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 18/10/2023 | New Board Member Christopher Campbell (920049567) Appointed |
| 12/10/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 21/09/2023 | New Board Member Christopher Campbell (920049567) Appointed |
| 21/09/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 21/09/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 21/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/09/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 14/09/2023 | New Board Member Christopher Campbell (920049567) Appointed |
| 14/09/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 07/09/2023 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 07/09/2023 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 31/08/2023 | New Board Member Christopher Campbell (920049567) Appointed |
| 31/08/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 24/08/2023 | New Board Member Christopher Campbell (920049567) Appointed |
| 24/08/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 22/08/2023 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 22/08/2023 | New Board Member Christopher Campbell (920049567) Appointed |
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