HABITECH LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
HABITECH LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
HABITECH LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05840057. The accounts status is FULL and accounts are next due on 30/06/2024.
HABITECH LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05840057. The accounts status is FULL and accounts are next due on 30/06/2024.
HABITECH LIMITED - BASINGSTOKE
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
UNIK K THE LODDON CENTRE
BASINGSTOKE
HAMPSHIRE
RG24 8FL
This Company Originates in : United Kingdom
Previous trading names include:
THE BARN GROUP LIMITED (until 26/06/2007)
THE BARN GROUP LIMITED (until 26/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMMI FJELDGAARD THORSEN | Apr 1977 | Danish | Director | 2023-10-01 | CURRENT |
MR CHARLES MARK REDGRAVE-PLUMB | May 1992 | British | Director | 2023-10-01 | CURRENT |
JONATHAN EPHGRAVE PENGILLEY | Feb 1966 | British | Director | 2006-10-01 | CURRENT |
MR LEE JOHN NICHOLLS | Sep 1979 | British | Director | 2023-10-01 | CURRENT |
MR DARYL BRENNAN | May 1965 | Irish | Director | 2023-10-01 | CURRENT |
MRS CLAIRE JANE PENGILLEY | Secretary | 2023-08-14 | CURRENT | ||
MR GARY MARK COVE | Oct 1967 | English | Director | 2008-06-12 UNTIL 2009-09-28 | RESIGNED |
MISS JOELENE ANN STEYN | Secretary | 2013-05-31 UNTIL 2018-02-21 | RESIGNED | ||
ALEXANDRA SOPHIE HICKS | Apr 1972 | Secretary | 2006-06-07 UNTIL 2006-06-30 | RESIGNED | |
MR LEE JOHN NICHOLLS | Secretary | 2018-02-21 UNTIL 2023-08-14 | RESIGNED | ||
PRAGNA KARIA | Feb 1966 | British | Secretary | 2006-07-01 UNTIL 2006-09-13 | RESIGNED |
MRS JUDITH ANNE HALL | Secretary | 2007-09-12 UNTIL 2013-05-31 | RESIGNED | ||
LYNN CLARKE | Oct 1965 | Secretary | 2006-10-01 UNTIL 2007-09-12 | RESIGNED | |
MR ADRIAN TIMOTHY HICKS | Jan 1967 | British | Director | 2006-06-07 UNTIL 2012-04-11 | RESIGNED |
PRAGNA KARIA | Feb 1966 | British | Director | 2006-07-01 UNTIL 2006-08-21 | RESIGNED |
MRS CLAIRE JANE PENGILLEY | Apr 1966 | British | Director | 2012-04-11 UNTIL 2023-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jonathan Ephgrave Pengilley | 2016-04-06 | 2/1966 | Basingstoke Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |