HAYES PARSONS (MARINE) LIMITED
BRISTOL

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Company number 03305144
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address COLSTON TOWER, COLSTON STREET, BRISTOL, BS1 4XE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 1,000 . The most likely internet sites of HAYES PARSONS (MARINE) LIMITED are www.hayesparsonsmarine.co.uk, and www.hayes-parsons-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Hayes Parsons Marine Limited is a Private Limited Company. The company registration number is 03305144. Hayes Parsons Marine Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Hayes Parsons Marine Limited is Colston Tower Colston Street Bristol Bs1 4xe. . LEAH, Benjamin Richard Keith is a Director of the company. WOOLLAM, James William is a Director of the company. Secretary GREENWOOD, Arnold Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREENWOOD, Arnold Joseph has been resigned. Director HAYES, George Henry has been resigned. Director WOOLLAM, William Bernard has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LEAH, Benjamin Richard Keith
Appointed Date: 16 January 2015
46 years old
Director
WOOLLAM, James William
Appointed Date: 04 September 2013
44 years old

Resigned Directors

Secretary
GREENWOOD, Arnold Joseph
Resigned: 16 January 2015
Appointed Date: 21 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 1997
Appointed Date: 21 January 1997
Director
GREENWOOD, Arnold Joseph
Resigned: 16 January 2015
Appointed Date: 21 January 1997
90 years old
Director
HAYES, George Henry
Resigned: 16 January 2015
Appointed Date: 21 January 1997
92 years old
Director
WOOLLAM, William Bernard
Resigned: 05 December 2002
Appointed Date: 21 January 1997
77 years old

Persons With Significant Control

Mr James William Woollam
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Hayes Parsons Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYES PARSONS (MARINE) LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
02 Aug 2016
Accounts for a dormant company made up to 31 December 2015
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,000
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Sep 2015
Appointment of Mr Benjamin Richard Keith Leah as a director on 16 January 2015
...
... and 41 more events
18 Feb 1998
Return made up to 21/01/98; full list of members
08 May 1997
Ad 24/01/97--------- £ si 998@1=998 £ ic 2/1000
08 May 1997
Accounting reference date shortened from 31/01/98 to 31/12/97
25 Jan 1997
Secretary resigned
21 Jan 1997
Incorporation

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