HAAS GROUP INTERNATIONAL SCM LIMITED - DERBY
| Company Profile | Company Filings |
Overview
HAAS GROUP INTERNATIONAL SCM LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
HAAS GROUP INTERNATIONAL SCM LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601549. The accounts status is SMALL and accounts are next due on 31/12/2023.
HAAS GROUP INTERNATIONAL SCM LIMITED was incorporated 25 years ago on 21/07/1998 and has the registered number: 03601549. The accounts status is SMALL and accounts are next due on 31/12/2023.
HAAS GROUP INTERNATIONAL SCM LIMITED - DERBY
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
50 LONGBRIDGE LANE
DERBY
DERBYSHIRE
DE24 8UJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AEROPIA LIMITED (until 28/06/2010)
AEROPIA LIMITED (until 28/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE RICHARD HOLLINSHEAD | May 1966 | British | Director | 2020-11-23 | CURRENT |
| MRS DAWN RENEE LANDRY | Secretary | 2020-11-23 | CURRENT | ||
| MRS DAWN RENEE LANDRY | Jan 1963 | American | Director | 2020-11-23 | CURRENT |
| MR MARK WHATLING | Nov 1973 | British | Director | 2020-11-23 | CURRENT |
| JEFFREY COOPER TWENTYMAN | Oct 1965 | British | Director | 1998-09-17 UNTIL 1998-12-10 | RESIGNED |
| MR. JAMES EVAN GUTKNECHT | Feb 1950 | Secretary | 2008-03-31 UNTIL 2015-04-30 | RESIGNED | |
| CLIVE JOHN SNOWDON | Jun 1953 | British | Director | 1998-12-10 UNTIL 2008-03-31 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Director | 1998-07-21 UNTIL 1998-09-17 | RESIGNED |
| MR DOUGLAS GRANT ROBERTSON | Nov 1953 | British | Director | 2007-07-30 UNTIL 2008-03-31 | RESIGNED |
| DEAN WILLARD | Sep 1946 | Other | Director | 2008-03-31 UNTIL 2009-10-02 | RESIGNED |
| THOMAS RENEHAN | Dec 1962 | American | Director | 2011-05-31 UNTIL 2019-02-21 | RESIGNED |
| THOMAS RENEHAN | Dec 1962 | American | Director | 2020-04-15 UNTIL 2020-11-23 | RESIGNED |
| ALUN PHENNAH | Jan 1968 | British | Director | 2016-01-14 UNTIL 2019-12-09 | RESIGNED |
| MR JAIPRAKASH PATEL | Jan 1963 | British | Director | 1999-09-10 UNTIL 2000-06-30 | RESIGNED |
| MR PETER NECCHI | Oct 1953 | British | Director | 2001-05-22 UNTIL 2008-06-03 | RESIGNED |
| ALEXANDER MURRAY | Sep 1969 | British | Director | 2015-04-30 UNTIL 2019-02-21 | RESIGNED |
| MR STEPHEN JOHN RICE | Jan 1959 | British | Director | 1999-07-01 UNTIL 2008-05-31 | RESIGNED |
| MR THOMAS RENEHAN | Secretary | 2020-04-15 UNTIL 2020-11-23 | RESIGNED | ||
| MR PETER NECCHI | Oct 1953 | British | Secretary | 2001-05-22 UNTIL 2005-06-22 | RESIGNED |
| MRS DAWN RENEE LANDRY | Secretary | 2020-12-01 UNTIL 2020-12-01 | RESIGNED | ||
| MR JOHN GERALD HOLLAND | Secretary | 2015-04-30 UNTIL 2020-04-15 | RESIGNED | ||
| RICHARD JOHN KIRBY BEAUMONT | Nov 1946 | British | Secretary | 1998-12-10 UNTIL 2000-01-25 | RESIGNED |
| STEVEN JOHN BOWERS | British | Secretary | 2000-01-25 UNTIL 2008-03-31 | RESIGNED | |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1998-07-21 UNTIL 1998-12-10 | RESIGNED | ||
| JONATHAN FREEMAN BOUCHER | Jan 1957 | American | Director | 2008-03-31 UNTIL 2009-10-02 | RESIGNED |
| MR JOHN GERALD HOLLAND | Feb 1968 | American | Director | 2014-09-22 UNTIL 2020-04-15 | RESIGNED |
| EION HU | May 1975 | Chinese American | Director | 2008-03-31 UNTIL 2009-10-02 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 1998-07-21 UNTIL 1998-09-17 | RESIGNED |
| MR GREG ALAN HANN | Aug 1954 | American | Director | 2014-09-22 UNTIL 2015-03-31 | RESIGNED |
| MR. JAMES EVAN GUTKNECHT | Feb 1950 | Director | 2008-03-31 UNTIL 2015-04-30 | RESIGNED | |
| MRS. SHIREEN ELIZABETH GREER | Jan 1975 | British | Director | 2011-05-09 UNTIL 2014-02-28 | RESIGNED |
| MR. THADDEUS JUDE FORTIN | Feb 1959 | United States | Director | 2008-03-31 UNTIL 2014-12-31 | RESIGNED |
| MR JOHN KEATING | Feb 1954 | British | Director | 2000-05-19 UNTIL 2011-05-09 | RESIGNED |
| PADRAIG JOSEPH CRONIN | Apr 1969 | Irish | Director | 1998-09-17 UNTIL 1998-12-10 | RESIGNED |
| MR HOWARD MARTIN BUNN | Apr 1962 | British | Director | 2010-06-22 UNTIL 2011-09-21 | RESIGNED |
| PHILIP COURTNEY LUTTERLOCH | Jun 1960 | British | Director | 2006-01-01 UNTIL 2008-05-31 | RESIGNED |
| MR WILLIAM BOCK | Mar 1959 | Us Citizen | Director | 2010-04-16 UNTIL 2014-09-05 | RESIGNED |
| RICHARD JOHN KIRBY BEAUMONT | Nov 1946 | British | Director | 1998-12-10 UNTIL 2007-07-20 | RESIGNED |
| MR DONG (ALEX) CHOI | Dec 1963 | Us Citizen | Director | 2010-04-16 UNTIL 2011-05-09 | RESIGNED |
| MRS DAWN RENEE LANDRY | Jan 1963 | American | Director | 2020-12-01 UNTIL 2020-12-01 | RESIGNED |
| BRIAN HARPUR | Jun 1965 | British | Director | 2000-06-12 UNTIL 2001-05-22 | RESIGNED |
| MR ANDREW BRIAN MOSS | Aug 1956 | British | Director | 1999-09-10 UNTIL 2008-03-31 | RESIGNED |
| CHRISTOPHER JOHN WRIGHT | Jul 1967 | British | Director | 1999-07-01 UNTIL 2001-10-15 | RESIGNED |
| MR CHRISTOPHER JOHN WRIGHT | Jul 1967 | British | Director | 2010-06-22 UNTIL 2011-09-21 | RESIGNED |
| KEITH WOOLFORD | Apr 1962 | British | Director | 2000-05-19 UNTIL 2001-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wesco Aircraft International Holdings Limited | 2017-03-26 | Derby Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Haas Tcm Group Of The Uk Limited | 2016-04-06 - 2017-03-26 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |