HAVSCO LIMITED
TUDOR HOUSE, GRAMMAR SCHOOL ROAD, NORTH WALSHAM NR28 9JH- Active
- Private Limited Company
- Company No. 05600838
- Last Updated: 01 Mar 2024
Company Profile
HAVSCO LIMITED was incorporated on Monday, October 24, 2005 as a Private Limited Company with registered address in NORTH WALSHAM. HAVSCO LIMITED has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 19 years and 15 days.
| Name | HAVSCO LIMITED |
|---|---|
| Company number | 05600838 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TUDOR HOUSE GRAMMAR SCHOOL ROAD NORTH WALSHAM NR28 9JH |
|---|---|
| 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 |
|---|---|
| Laplace Instruments Limited Grammar School Road, NR28 9JH |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Lansdell Mawdsley Nationality: British |
Dates: Friday, October 7, 2016 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Thompson Nationality: British |
Dates: Friday, October 7, 2016 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Francis Lucien Harper Nationality: British |
Dates: Friday, April 8, 2016 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against HAVSCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HAVSCO LIMITED | 24 Oct 2005 |