HAVEN ENGINEERING 2016 LIMITED

HAVEN ENGINEERING 2016 LIMITED is an active private limited company, incorporated on 4 November 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Fleet Street, Pembroke Dock. The company's accounts were last made up to 26 November 2020, are next due on 26 August 2022, and fall under the accounts category: Total Exemption Full. HAVEN ENGINEERING 2016 LIMITED previously had the company name SCOURFIELD CONSULTANTS LTD. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number07065991
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1TREM YR AFON FLEET STREET
Address Line 2PENNAR
Post TownPEMBROKE DOCK
CountyPEMBROKESHIRE
PostcodeSA72 6RG

Accounts

Accounting Reference Date26th November
Accounts Next Due Date26/08/2022
Accounts Last Made Up Date26/11/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date19/01/2025
Last Made Up Date05/01/2024

Return

Next Due Date02/12/2016
Last Made Up Date04/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 24/10/2016 onwards:
HAVEN ENGINEERING 2016 LIMITED
Prior to 24/10/2016:
SCOURFIELD CONSULTANTS LTD

Directors

(The company's officers)
MRS LOUISE CATHERINE SCOURFIELD
(~44 year old British national)
TREM YR AFON FLEET STREET, PENNAR, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6RG
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in WALES
Appointed on 03/01/2017
MR MICHAEL LEONARD SCOURFIELD
TREM YR AFON FLEET STREET, PENNAR, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6RG
  • Current Secretary
Appointed on 31/08/2017

Shareholders

(Persons of Significant Control)
Mrs Louise Catherine Scourfield
(~44 year old British national)
Trem Yr Afon, Fleet Street, Pennar, Pembroke Dock, Pembrokeshire, SA72 6RG
  • Owns between 50% and 75% of the shares.
Notified on 03/01/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HAVEN ENGINEERING 2016 LIMITED: Maps

Maps show the location of the postcode of the registered office, SA72 6RG.

Map of HAVEN ENGINEERING 2016 LIMITED at local scale
Map of HAVEN ENGINEERING 2016 LIMITED at local scale
Map of HAVEN ENGINEERING 2016 LIMITED at district scale
Map of HAVEN ENGINEERING 2016 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA72 6RG

Other companies with registered offices in SA72 6RG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)