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- HAAS AUTOMATION LIMITED
HAAS AUTOMATION LIMITED
Active - Accounts Filed
General Information
NAME
HAAS AUTOMATION LIMITED
COMPANY NUMBER
01522147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
14/10/1980
(44years old)
WEBSITE
www.haasauto.com
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/03/1998
07/12/2007
STEVENS INTERNATIONAL LIMITED
View all previous names
Previous Names
02/03/1998 07/12/2007 STEVENS INTERNATIONAL LIMITED
06/12/1995 02/03/1998 HAAS AUTOMATION LIMITED
06/05/1993 06/12/1995 DRG HAAS AUTOMATION LIMITED
26/01/1990 06/05/1993 DRG TOOLING (NORWICH) LIMITED
11/02/1987 26/01/1990 LEFAY PRECISION LIMITED
14/10/1980 11/02/1987 AUTOFORD LIMITED
NORWICH
NR2 1PA
Telephone: 01603760539
TPS: No
Emmanuel House
2 Convent Road
Norwich
Norfolk
NR2 1PA
Telephone: 760539
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 |
---|---|---|
HAAS 2007 LIMITED | Active - Accounts Filed | View Report |
HAAS AUTOMATION LIMITED | Active - Accounts Filed | View Report |
HAAS UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: Patrick Harry John Fenn (906019597) has left the board |
Date: 22/09/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAAS AUTOMATION 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 HAAS AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAAS AUTOMATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/1998 - Present (26 years and 10 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
12/12/2018 - Present (5 years and 11 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
01/12/2021 - Present (2 years and 11 months) Born in Apr 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2022 - Present (2 years and 1 months) Born in Feb 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/05/1992 - 06/04/1994 (1 years and 11 months) Born in Apr 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAAS 2007 LIMITED | Active - Accounts Filed | View Report |
HAAS AUTOMATION LIMITED | Active - Accounts Filed | View Report |
HAAS UK LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: Patrick Harry John Fenn (906019597) has left the board |
Date: 22/09/2024 | Event: New Accounts filed |
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Board Member Nathaniel Lloyd Bash (930092660) Appointed |
Date: 27/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 06/12/2021 | Event: New Board Member Adam Cole (929014333) Appointed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: New Confirmation Statement filed |
Date: 21/12/2020 | Event: New Accounts filed |
Date: 15/12/2020 | Event: New Confirmation Statement filed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 21/09/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: New Confirmation Statement filed |
Date: 14/12/2018 | Event: New Board Member Gregory Stuart Smith (924027791) Appointed |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 22/09/2017 | Event: New Accounts filed |
Date: 11/05/2017 | Event: New Confirmation Statement filed |
Date: 27/04/2017 | Event: Nicholas David Remington (911086241) has left the board |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 22/09/2016 | Event: Change in Reg. Office |
Date: 07/06/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 01/06/2015 | Event: New Confirmation Statement filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 19/05/2014 | Event: New Confirmation Statement filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 26/09/2013 | Event: New Confirmation Statement filed |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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