HAYSMACINTYRE COMPANY DIRECTORS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAYSMACINTYRE COMPANY DIRECTORS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAYSMACINTYRE COMPANY DIRECTORS LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04870000. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HAYSMACINTYRE COMPANY DIRECTORS LIMITED was incorporated 20 years ago on 18/08/2003 and has the registered number: 04870000. The accounts status is DORMANT and accounts are next due on 31/12/2024.
HAYSMACINTYRE COMPANY DIRECTORS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GARETH JOHN OGDEN | Mar 1974 | British | Director | 2020-04-29 | CURRENT |
MR JEREMY ROYSTON BEARD | Oct 1964 | British | Director | 2003-08-18 | CURRENT |
MR DAVID RICHARD RILEY | Oct 1952 | British | Director | 2012-06-11 UNTIL 2019-04-01 | RESIGNED |
GRAHAM RICHARD LANE | Mar 1948 | English | Director | 2006-05-26 UNTIL 2008-06-28 | RESIGNED |
IAN CLIFFE | May 1971 | British | Director | 2008-06-30 UNTIL 2020-04-29 | RESIGNED |
GRAHAM RICHARD LANE | Mar 1948 | English | Secretary | 2006-05-26 UNTIL 2008-06-28 | RESIGNED |
MR MARTIN LESLIE REEVES | Mar 1954 | British | Secretary | 2003-08-18 UNTIL 2006-05-26 | RESIGNED |
A.C. DIRECTORS LIMITED | Nominee Director | 2003-08-18 UNTIL 2003-08-18 | RESIGNED | ||
IAN CLIFFE | May 1971 | British | Secretary | 2008-06-30 UNTIL 2020-04-29 | RESIGNED |
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-18 UNTIL 2003-08-18 | RESIGNED | ||
MR BERNARD ANTHONY WATSON | Sep 1952 | British | Director | 2007-08-10 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haysmacintyre Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HAYSMACINTYRE COMPANY DIRECTORS LIMITED | 2022-03-24 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - HAYSMACINTYRE COMPANY DIRECTORS LIMITED | 2017-05-12 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - HAYSMACINTYRE COMPANY DIRECTORS LIMITED | 2016-08-31 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - HAYSMACINTYRE COMPANY DIRECTORS LIMITED | 2015-07-11 | 31-12-2014 | £1 Cash £1 equity |