HASWELL ENGINEERS LIMITED
In Liquidation
General Information
NAME
HASWELL ENGINEERS LIMITED
COMPANY NUMBER
00885335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
11/08/1966
(58 years and 4 months old)
WEBSITE
http://lpa-group.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN1 1EE
Telephone: 01799512800
TPS: No
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Unit 16
Light & Power House
Shire Hill
Saffron Walden, Essex
CB11 3AQ
Telephone: 512800
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 |
|---|---|---|
| LPA GROUP PLC | Active - Accounts Filed | View Report |
| HASWELL ENGINEERS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2023 | New Accounts filed |
| 13/03/2023 | New Board Member Stuart Richard Stanyard (919515187) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HASWELL ENGINEERS 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 HASWELL ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HASWELL ENGINEERS 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 |
|---|---|---|---|---|
|
Director: 08/08/2003 - Present (21 years and 4 months) Secretary: 08/08/2003 - Present (21 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
Director: 31/12/1991 - 31/03/2003 (11 years and 3 months) Secretary: 31/12/1991 - 22/06/2000 (8 years and 5 months) Born in Nov 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
31/12/1991 - 18/09/2001 (9 years and 8 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LPA GROUP PLC | Active - Accounts Filed | View Report |
| CHANNEL ELECTRIC EQUIPMENT HOLDINGS LIMITED | In Liquidation | View Report |
| CHANNEL ELECTRIC EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| CHANNEL ELECTRIC EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| EXCIL ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| HASWELL ENGINEERS LIMITED | In Liquidation | View Report |
| LIGHT & POWER ACCESSORIES COMPANY LIMITED | Company is dissolved | View Report |
| LAZELL BROS.ENGINEERS LIMITED | Company is dissolved | View Report |
| LPA INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| NIPHAN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2023 | New Accounts filed |
| 13/03/2023 | New Board Member Stuart Richard Stanyard (919515187) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 06/09/2022 | Christopher James Buckenham (922026563) has left the board |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 20/04/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Board Member Paul Vincent Curtis (915838530) Appointed |
| 26/03/2018 | Stephen Kenneth Brett (907414415) has left the board |
| 26/03/2018 | New Board Member Christopher James Buckenham (922026563) Appointed |
| 03/03/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 23/01/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 19/08/2014 | Change in Reg. Office |
| 04/07/2014 | New Accounts filed |
| 24/01/2014 | New Confirmation Statement filed |
| 26/03/2013 | New Accounts filed |
| 25/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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