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Haas Automation Limited NORWICH

Founded in 1980, Haas Automation, classified under reg no. 01522147 is an active company. Currently registered at 2 Convent Road NR2 1PA, Norwich the company has been in the business for 44 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 7th December 2007 Haas Automation Limited is no longer carrying the name Stevens International.

At the moment there are 5 directors in the the firm, namely Nathaniel B., Adam C. and Gregory S. and others. In addition one secretary - Patrick F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Haas Automation Limited Address / Contact

Office Address 2 Convent Road
Town Norwich
Post code NR2 1PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01522147
Date of Incorporation Tue, 14th Oct 1980
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Nathaniel B.

Position: Director

Appointed: 01 October 2022

Adam C.

Position: Director

Appointed: 01 December 2021

Gregory S.

Position: Director

Appointed: 12 December 2018

Patrick F.

Position: Secretary

Appointed: 21 December 2007

Patrick F.

Position: Director

Appointed: 01 September 1998

Andrew W.

Position: Director

Appointed: 01 January 1998

Andrew S.

Position: Secretary

Resigned: 05 September 2001

Nicholas R.

Position: Director

Appointed: 21 December 2007

Resigned: 24 April 2017

Bridget S.

Position: Secretary

Appointed: 01 January 2005

Resigned: 21 December 2007

Patrick F.

Position: Secretary

Appointed: 05 September 2001

Resigned: 31 December 2004

Joseph E.

Position: Director

Appointed: 06 April 1994

Resigned: 05 April 2005

Linzi S.

Position: Director

Appointed: 05 May 1992

Resigned: 06 April 1994

Andrew S.

Position: Director

Appointed: 05 May 1992

Resigned: 21 December 2007

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Haas 2007 Ltd from Norwich, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Haas 2007 Ltd

2 Convent Road, Norwich, NR2 1PA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06439244
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Stevens International December 7, 2007
Haas Automation March 2, 1998
Drg Haas Automation December 6, 1995

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 22nd, September 2023 		Free Download (30 pages)

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