HAVEN INSTALLATIONS LIMITED

HAVEN INSTALLATIONS LIMITED is an active private limited company, incorporated on 5 March 2012. The nature of the business is Other service activities n.e.c.. The company's registered office is on Gildredge Road, Eastbourne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HAVEN INSTALLATIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PRICE & COMPANY
Address Line 2	30/32 GILDREDGE ROAD
Post Town	EASTBOURNE
County	EAST SUSSEX
Postcode	BN21 4SH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	02/04/2017
Last Made Up Date	05/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

HAVEN INSTALLATIONS LIMITED

Directors

(The company's officers)

MRS DEBORAH FRANCES GOTZ

(~57 year old British national)

123 RATTLE ROAD, WESTHAM, EAT SUSSEX, BN24 5DH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/03/2012

MR PETER ALBERT MICHAEL GOTZ

(~61 year old British national)

123 RATTLE ROAD, WESTHAM, EAST SUSSEX, BN24 5DH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/03/2012

Shareholders

(Persons of Significant Control)

Mr Peter Albert Michael Gotz

(~61 year old British national)

123 Rattle Road, Westham, East Sussex, BN24 5DH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Deborah Frances Gotz

(~57 year old British national)

123 Rattle Road, Westham, Eat Sussex, BN24 5DH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

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)