HAVEN AUTOMATION LIMITED
MEASUREMENT HOUSE KINGSWAY, FFORESTFACH, SWANSEA SA5 4EX- Active
- Private Limited Company
- Company No. 00862544
- Last Updated: 01 Mar 2024
Company Profile
HAVEN AUTOMATION LIMITED was incorporated on Wednesday, October 27, 1965 as a Private Limited Company with registered address in SWANSEA. HAVEN AUTOMATION LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 59 years 3 months and 27 days.
| Name | HAVEN AUTOMATION LIMITED |
|---|---|
| Company number | 00862544 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MEASUREMENT HOUSE KINGSWAY FFORESTFACH SWANSEA SA5 4EX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Haven Holdings Limited Kingsway, Fforestfach, SA5 4EX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 July 2016 |
| Last confirmation statement dated | 02 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HAVEN AUTOMATION LIMITED | 27 Oct 1965 |