HAVELOCK EUROPA PLC
Active - Accounts Filed
General Information
NAME
HAVELOCK EUROPA PLC
COMPANY NUMBER
00782546
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
31010 -
Manufacture of office and shop furniture
INCORPORATION DATE
28/11/1963
(60 years and 11 months old)
WEBSITE
www.havelockeuropa.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
Telephone: 01383823636
TPS: No
Central Square
29 Wellington Street
LEEDS
LS1 4DL
Mitchelston Drive
Kirkcaldy
Fife
KY1 3LX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2023 | New Company Secretary Bruce Middleton (924501254) Appointed |
| 09/01/2023 | New Board Member Ian Adam Godden (922323513) Appointed |
| 09/01/2023 | New Board Member Hakeem Oluwatosin Yesufu (924775112) Appointed |
Credit Risk Overview
Want to learn more about HAVELOCK EUROPA PLC?
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 EUROPA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAVELOCK EUROPA PLC?
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 |
|---|---|---|---|---|
|
30/09/2010 - Present (14 years and 1 months) Born in Apr 1948 (age: 76) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
28/04/2016 - Present (8 years and 6 months) Born in Feb 1952 (age: 72) |
Active | Director |
Current: 1 Past: 39 |
View Report |
|
25/01/2017 - Present (7 years and 9 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2017 - Present (7 years and 1 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 2 Past: 26 |
View Report |
|
18/03/2018 - Present (6 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2023 | New Company Secretary Bruce Middleton (924501254) Appointed |
| 09/01/2023 | New Board Member Ian Adam Godden (922323513) Appointed |
| 09/01/2023 | New Board Member Hakeem Oluwatosin Yesufu (924775112) Appointed |
| 09/01/2023 | New Board Member Shaun Allen Ormrod (923846788) Appointed |
| 09/01/2023 | New Board Member Richard John Sweetman (912377775) Appointed |
| 09/01/2023 | New Board Member Hew Edward Ogilvy Balfour (913240572) Appointed |
| 15/11/2021 | New Board Member Shaun Allen Ormrod (923846788) Appointed |
| 28/09/2018 | Change in Reg. Office |
| 29/06/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Hakeem Oluwatosin Yesufu (924775112) Appointed |
| 17/04/2018 | Donald William Borland (906601067) has left the board |
| 10/04/2018 | New Board Member Shaun Allen Ormrod (923846788) Appointed |
| 10/04/2018 | New Company Secretary Bruce Middleton (924501254) Appointed |
| 10/04/2018 | Donald William Borland (923031939) has left the board |
| 10/04/2018 | David John Alexander Ritchie (919644451) has left the board |
| 05/07/2017 | New Confirmation Statement filed |
| 23/05/2017 | New Accounts filed |
| 03/05/2017 | Ciaran Anthony Kennedy (918876169) has left the board |
| 03/05/2017 | Ciaran Anthony Kennedy (904385392) has left the board |
| 03/05/2017 | New Company Secretary Donald William Borland (923031939) Appointed |
| 03/05/2017 | New Board Member Donald William Borland (906601067) Appointed |
| 27/01/2017 | New Board Member Ian Adam Godden (922323513) Appointed |
| 27/01/2017 | Alexander David MacLellan (906644095) has left the board |
| 28/06/2016 | New Confirmation Statement filed |
| 15/06/2016 | Alastair Gibson Kerr (912429548) has left the board |
| 01/06/2016 | New Accounts filed |
| 04/05/2016 | New Board Member Hew Edward Ogilvy Balfour (913240572) Appointed |
| 21/12/2015 | Peter Marshall Dillon (920155953) has left the board |
| 08/10/2015 | New Board Member Peter Dillon (920155953) Appointed |
| 07/07/2015 | New Confirmation Statement filed |
| 16/06/2015 | Andrew Elliott Burgess (918419922) has left the board |
| 03/06/2015 | New Accounts filed |
| 07/04/2015 | Eric Andrew Prescott (915458143) has left the board |
| 07/04/2015 | New Board Member David John Alexander Ritchie (919644451) Appointed |
| 11/07/2014 | New Confirmation Statement filed |
| 25/06/2014 | New Company Secretary Ciaran Anthony Kennedy (918876169) Appointed |
| 25/06/2014 | Alexander Duncan Gray (918783513) has left the board |
| 25/06/2014 | New Board Member Ciaran Anthony Kennedy (904385392) Appointed |
| 02/06/2014 | Grant Mcdowall Findlay (906575908) has left the board |
| 22/05/2014 | New Company Secretary Alexander Duncan Gray (918783513) Appointed |
| 22/05/2014 | New Accounts filed |
| 15/01/2014 | New Board Member Andrew Elliott Burgess (918419922) Appointed |
| 10/07/2013 | New Confirmation Statement filed |
| 10/06/2013 | New Accounts filed |
| 10/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 19/03/2013 | Change in Reg. Office |
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