HAAS TCM GROUP OF THE UK LIMITED
50 LONGBRIDGE LANE, ALLENTON, DERBY DE24 8UJ- Active
- Private Limited Company
- Company No. 06029509
- Last Updated: 01 Mar 2024
Company Profile
HAAS TCM GROUP OF THE UK LIMITED was incorporated on Thursday, December 14, 2006 as a Private Limited Company with registered address in DERBY. HAAS TCM GROUP OF THE UK LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 17 years 10 months and 25 days.
| Name | HAAS TCM GROUP OF THE UK LIMITED |
|---|---|
| Company number | 06029509 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 LONGBRIDGE LANE ALLENTON DERBY DE24 8UJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr David Michael Coleal Nationality: American |
Dates: Monday, November 30, 2020 - present
significant influence or control
|
| Wesco Aircraft Holdings, Inc. Meacham Blvd, Ste. 400, 76137 |
Dates: Monday, December 17, 2018 - Thursday, January 9, 2020
significant influence or control
significant influence or control as firm
|
| Haas Group International, Llc Avenue Stanford, 91355 |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HAAS TCM GROUP OF THE UK LIMITED | 14 Dec 2006 |
| DE FACTO 1454 LIMITED | 19 Jan 2007 |
| HAAS TCM OF THE UK LIMITED | 21 May 2008 |