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HAVSCO LIMITED

Company
HAVSCO LIMITED (05600838)

HAVSCO

Phone: +44 (0)1692 400 635
B rating

KEY FINANCES

Year
2017
Assets
£55.58k ▲ £35.44k (175.88 %)
Cash
£0k ▼ £0k (NaN)
Liabilities
£99.42k ▲ £39.72k (66.53 %)
Net Worth
£-43.84k ▲ £-4.28k (10.83 %)

REGISTRATION INFO

Company name
HAVSCO LIMITED
Company number
05600838
Status
Active
Categroy
Private Limited Company
Date of Incorporation
24 Oct 2005
Age - 19 years
Home Country
United Kingdom

CONTACTS

Website
havsco.co.uk
Phones
+44 (0)1692 400 635
01692 400 635
Registered Address
LAPLACE INSTRUMENTS LTD,
TUDOR HOUSE,
GRAMMAR SCHOOL ROAD,
NORTH WALSHAM,
ENGLAND,
NR28 9JH

ECONOMIC ACTIVITIES

26400
Manufacture of consumer electronics

LAST EVENTS

20 Dec 2016
Appointment of Mr Keith Anthony Phillips as a director on 20 December 2016
07 Dec 2016
Appointment of Mr Martin Thompson as a director on 7 December 2016
07 Dec 2016
Registered office address changed from De-Freville House 27 Park Lane Knebworth SG3 6PH to C/O Laplace Instruments Ltd Tudor House Grammar School Road North Walsham NR28 9JH on 7 December 2016

See Also


Last update 2018

HAVSCO LIMITED DIRECTORS

David Lansdell Mawdsley

  Acting PSC
Appointed
07 December 2016
Role
Secretary
Address
Laplace Instruments Ltd, Tudor House, Grammar School Road, North Walsham, England, NR28 9JH
Name
MAWDSLEY, David Lansdell
Notified On
7 October 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

David Lansdell Mawdsley

  Acting
Appointed
24 October 2005
Occupation
Managing Director
Role
Director
Age
78
Nationality
British
Address
Gull Cottage, Water Lane, West Runton, Cromer, Norfolk, NR27 9QP
Country Of Residence
England
Name
MAWDSLEY, David Lansdell

Keith Anthony Phillips

  Acting
Appointed
20 December 2016
Occupation
General Manager
Role
Director
Age
60
Nationality
British
Address
Laplace Instruments Ltd, Tudor House, Grammar School Road, North Walsham, England, NR28 9JH
Country Of Residence
England
Name
PHILLIPS, Keith Anthony

Martin Thompson

  Acting PSC
Appointed
07 December 2016
Occupation
Retired
Role
Director
Age
78
Nationality
British
Address
Laplace Instruments Ltd, Tudor House, Grammar School Road, North Walsham, England, NR28 9JH
Country Of Residence
England
Name
THOMPSON, Martin
Notified On
7 October 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Daniel John Parman

  Resigned
Appointed
24 October 2005
Resigned
07 December 2016
Role
Secretary
Nationality
British
Address
De Freville, 27 Park Lane, Knebworth, Hertfordshire, SG3 6PH
Name
PARMAN, Daniel John

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
24 October 2005
Resigned
24 October 2005
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Mark Francis Lucien Harper

  Resigned PSC
Appointed
24 October 2005
Resigned
25 October 2005
Occupation
Research Scientist
Role
Director
Age
72
Nationality
British
Address
9 Priory Street, Cambridge, Cambridgeshire, CB4 3QH
Country Of Residence
England
Name
HARPER, Mark Francis Lucien
Notified On
8 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Daniel John Parman

  Resigned
Appointed
24 October 2005
Resigned
07 December 2016
Occupation
Director
Role
Director
Age
79
Nationality
British
Address
De Freville, 27 Park Lane, Knebworth, Hertfordshire, SG3 6PH
Country Of Residence
United Kingdom
Name
PARMAN, Daniel John

Thompson Martin Dr

  Resigned
Appointed
24 October 2005
Resigned
25 October 2005
Occupation
Managing Director
Role
Director
Age
78
Nationality
British
Address
9 Cottenham Road, Histon, Cambridge, Cambridgeshire, CB4 9ES
Country Of Residence
England
Name
THOMPSON, Martin, Dr

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