HAZ INDUSTRIAL SERVICES LIMITED

UNIT 4 NEWLANDS COURT ATTWOOD ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD  WS7 3GF
  • Active
  • Private Limited Company
  • Company No. 02790622
  • Last Updated: 01 Mar 2024

Company Profile

HAZ INDUSTRIAL SERVICES LIMITED was incorporated on Tuesday, February 16, 1993 as a Private Limited Company with registered address in BURNTWOOD. HAZ INDUSTRIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 31 years 8 months and 25 days.

Name HAZ INDUSTRIAL SERVICES LIMITED
Company number 02790622
Company type Private Limited Company
Incorporation date 16 Feb 1993
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 4 NEWLANDS COURT ATTWOOD ROAD
BURNTWOOD BUSINESS PARK
BURNTWOOD
WS7 3GF
Country Of Origin ENGLAND

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
Mrs Pamela Jayne Perks Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Mr Jitendra Chhana Patel Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Mrs Urmilaben Jitendra Patel Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Mr Gary David Perks Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
Perks Patel Holdings Limited Berkeley Court, Borough Road, ST5 1TT Dates: Wednesday, April 6, 2016 - Thursday, April 7, 2016
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
Haz Holdings Ltd Attwood Road, Burntwood Business Park, WS7 3GF Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

Total of Mortgages 6
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
HAZ INDUSTRIAL SERVICES LIMITED 16 Feb 1993