Haas Tcm Group Of The Uk Limited

06029509

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

50 LONGBRIDGE LANE, DERBY, DE24 8UJ

Incorporated 14/12/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46120

Agents involved in the sale of fuels, ores, metals and industrial chemicals

Officers

Mrs Dawn Renee Landry

secretary · Since 23/11/2020

Ms Dawn Renee Landry

director · Since 23/11/2020

CHIEF ADMINISTRATIVE OFFICER

AMERICAN · UNITED STATES · Age 63

Also on 15 other boards

Mr Mark Whatling

director · Since 23/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Persons with Significant Control

Mr David Michael Coleal

Significant control

American · United States · Age 58

2601, Meacham Blvd., Fort Worth, 76137

Notified 30/11/2020

Former PSCs

Haas Group International, Llc

Ceased 06/04/2016

Wesco Aircraft Holdings, Inc.

Ceased 09/01/2020

Charges0 outstanding

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB AS NOTES COLLATERAL AGENT

Created 31/01/2025Registered 10/02/2025Satisfied 26/05/2026

Charge

satisfied

BANK OF AMERICA, N.A.

Created 31/01/2025Registered 03/02/2025Satisfied 26/05/2026

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES AGENT)

Created 23/06/2023Registered 03/07/2023Satisfied 29/09/2025

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES COLLATERAL AGENT)

Created 28/03/2022Registered 08/04/2022Satisfied 29/09/2025

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES COLLATERAL AGENT)

Created 28/03/2022Registered 06/04/2022Satisfied 29/09/2025

Charge

satisfied

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.

Created 28/01/2020Registered 04/02/2020Satisfied 29/09/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 28/01/2020Registered 04/02/2020Satisfied 29/09/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2012Registered 22/03/2012Satisfied 10/08/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 01/02/2012Registered 16/02/2012Satisfied 02/01/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/12/2009Registered 15/01/2010Satisfied 03/02/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/05/2008Registered 20/05/2008Satisfied 28/01/2011