HAESCO LIMITED

Company number 04864721

3 active persons with significant control / 0 active statements

Mr Stuart Daniel Stephen (Active)

• Correspondence address: Aardvarc Electrical Engineers, 10 Victoria Industrial Estate, Hebburn, England, NE31 1UB
• Notified on: 11 March 2020
• Date of birth: September 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Lenney (Active)

• Correspondence address: Aardvarc Electrical Engineers, 10 Victoria Industrial Estate, Hebburn, England, NE31 1UB
• Notified on: 11 March 2020
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Dowell (Active)

• Correspondence address: Aardvarc Electrical Engineers, 10 Victoria Industrial Estate, Hebburn, England, NE31 1UB
• Notified on: 11 March 2020
• Date of birth: July 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Aardvarc Electrical Engineering Ltd (Ceased)

• Correspondence address: Unit 4, West Quay Business Park, Sunderland, Tyne & Wear, United Kingdom, SR5 2TA
• Notified on: 12 February 2020
• Ceased on: 11 March 2020
• Governing law: English
• Legal form: Limited
• Place registered: Uk Register Of Companies
• Registration number: 08648685
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Anderman & Company Limited (Ceased)

• Correspondence address: Unit 6, 117 Oak Drive, Hartlebury Trading Estate, Kidderminster, Worcestershire, United Kingdom, DY10 4JB
• Notified on: 6 April 2016
• Ceased on: 12 February 2020
• Governing law: English
• Legal form: Limited
• Place registered: Companies House
• Registration number: 00430163
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Dr John Alun Verrier (Ceased)

• Correspondence address: 21 Churchfields, Kingsley, Bordon, Hampshire, England, GU35 9PJ
• Notified on: 6 April 2016
• Ceased on: 12 August 2017
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more