Haven Marine Contractors Ltd

General information

Name:

Haven Marine Contractors Limited

Office Address:

Tavistock House South Tavistock Square WC1H 9LG London

Number: 06427843

Incorporation date: 2007-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is known under the name of Haven Marine Contractors Ltd. The company was established fourteen years ago and was registered with 06427843 as the registration number. The office of the firm is situated in London. You may find it at Tavistock House South, Tavistock Square. This enterprise's declared SIC number is 99999 meaning Dormant Company. The most recent accounts cover the period up to 2019-12-31 and the most current annual confirmation statement was released on 2020-11-15.

Concerning this particular limited company, the full range of director's responsibilities have so far been met by Mark B. who was chosen to lead the company fourteen years ago. What is more, the managing director's tasks are aided with by a secretary - Dawn B., who was chosen by this limited company in November 2007.

Mark B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Dawn B.

Role: Secretary

Appointed: 15 November 2007

Latest update: 9 February 2021

Mark B.

Role: Director

Appointed: 15 November 2007

Latest update: 9 February 2021

People with significant control

Mark B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 29 November 2021
Confirmation statement last made up date 15 November 2020
Annual Accounts 1 December 2012
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 1 December 2012
Annual Accounts 1 December 2013
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 1 December 2013
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 10 August 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 26 July 2016
Annual Accounts 8 November 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 8 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 2020/11/15 (CS01)
filed on: 8th, December 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
Company Age

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