MJ HAILES ROOFING LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH1 1HP

Company number 04565427
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 100 . The most likely internet sites of MJ HAILES ROOFING LIMITED are www.mjhailesroofing.co.uk, and www.mj-hailes-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Mj Hailes Roofing Limited is a Private Limited Company. The company registration number is 04565427. Mj Hailes Roofing Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Mj Hailes Roofing Limited is 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset Bh1 1hp. . CULLERON, Lena Aldiane is a Secretary of the company. HAILES, Mathew John is a Director of the company. Secretary HAILES, David John has been resigned. Secretary HAILES, Yvonne Joan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAILES, David John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CULLERON, Lena Aldiane
Appointed Date: 20 October 2007
Director
HAILES, Mathew John
Appointed Date: 17 October 2002
49 years old

Resigned Directors

Secretary
HAILES, David John
Resigned: 19 February 2003
Appointed Date: 17 October 2002
Secretary
HAILES, Yvonne Joan
Resigned: 20 October 2007
Appointed Date: 19 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
HAILES, David John
Resigned: 19 February 2003
Appointed Date: 17 October 2002
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Matthew John Hailes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MJ HAILES ROOFING LIMITED Events

31 Oct 2016
Confirmation statement made on 17 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
04 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 40 more events
29 Oct 2002
Director resigned
29 Oct 2002
Secretary resigned
29 Oct 2002
New secretary appointed;new director appointed
29 Oct 2002
New director appointed
17 Oct 2002
Incorporation

MJ HAILES ROOFING LIMITED Charges

5 July 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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