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HAAS TCM GROUP OF THE UK LIMITED

Active
06029509·incorporated 2006-12-14

HAAS TCM GROUP OF THE UK LIMITED is an active UK private limited company, incorporated on 14 December 2006 at Companies House (number 06029509; OpenRegistry canonical ID GB-06029509-haas-tcm-group-of-the-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals), one of 1,878 active UK entities in that code and one of 22,726 active companies registered in Derby, Derbyshire (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-12-14
Registered Address
50 LONGBRIDGE LANE, ALLENTON, DERBY, DERBYSHIRE, DE24 8UJ, UNITED KINGDOM
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-10. Next confirmation statement due 2026-12-24.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

HAAS TCM GROUP OF THE UK LIMITED has 1 person with significant control on file:

  • Mr David Michael Coleal born 1967 resident in United States, American national. Notified 2020-11-30.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Haas Group International, Llc. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wesco Aircraft Holdings, Inc. (California reg. 0001378718). Notified 2018-12-17. Ceased 2020-01-09.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2016-04-06. Ceased 2020-11-30.

Previous names

HAAS TCM GROUP OF THE UK LIMITED has previously traded as:

  • HAAS TCM OF THE UK LIMITED (until 2008-05-21)
  • DE FACTO 1454 LIMITED (until 2007-01-19)

Similar UK companies

Other companies registered under SIC 46120 (Agents involved in the sale of fuels, ores, metals and industrial chemicals):

Other companies registered in Derby: