HAYSHINE (NEWCO) LIMITED
BEXLEYHEATH

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Company number 10275273
Status Active
Incorporation Date 12 July 2016
Company Type Private Limited Company
Address 5 MIDFIELD PARADE, MAYPLACE ROAD EAST, BEXLEYHEATH, ENGLAND, DA7 6NA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 54 Wrotham Road Welling DA16 1LN on 19 December 2016; Termination of appointment of Palvini Dinkarbhai Patel as a director on 30 August 2016; Termination of appointment of Dinker Ramanbhai Patel as a director on 30 September 2016. The most likely internet sites of HAYSHINE (NEWCO) LIMITED are www.hayshinenewco.co.uk, and www.hayshine-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Hayshine Newco Limited is a Private Limited Company. The company registration number is 10275273. Hayshine Newco Limited has been working since 12 July 2016. The present status of the company is Active. The registered address of Hayshine Newco Limited is 5 Midfield Parade Mayplace Road East Bexleyheath England Da7 6na. . PATEL, Krupa is a Director of the company. PATEL, Minesh Suryakant is a Director of the company. Director PATEL, Dinker Ramanbhai has been resigned. Director PATEL, Palvini Dinkarbhai has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
PATEL, Krupa
Appointed Date: 30 September 2016
64 years old
Director
PATEL, Minesh Suryakant
Appointed Date: 30 September 2016
64 years old

Resigned Directors

Director
PATEL, Dinker Ramanbhai
Resigned: 30 September 2016
Appointed Date: 12 July 2016
75 years old
Director
PATEL, Palvini Dinkarbhai
Resigned: 30 August 2016
Appointed Date: 12 July 2016
71 years old

Persons With Significant Control

Ashwinkumar Ramanbhai Patel
Notified on: 12 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dinker Ramanbhai Patel
Notified on: 12 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYSHINE (NEWCO) LIMITED Events

19 Dec 2016
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 54 Wrotham Road Welling DA16 1LN on 19 December 2016
11 Nov 2016
Termination of appointment of Palvini Dinkarbhai Patel as a director on 30 August 2016
11 Nov 2016
Termination of appointment of Dinker Ramanbhai Patel as a director on 30 September 2016
11 Nov 2016
Appointment of Mrs Krupa Patel as a director on 30 September 2016
11 Nov 2016
Appointment of Mr Minesh Suryakant Patel as a director on 30 September 2016
27 Sep 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 200
12 Jul 2016
Incorporation
Statement of capital on 2016-07-12
  • GBP 100

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