Company number 04659378
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address 30 HAYES STREET, BROMLEY, KENT, BR2 7LD
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of HAYES DOOR CENTRE LTD are www.hayesdoorcentre.co.uk, and www.hayes-door-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Hayes Door Centre Ltd is a Private Limited Company.
The company registration number is 04659378. Hayes Door Centre Ltd has been working since 07 February 2003.
The present status of the company is Active. The registered address of Hayes Door Centre Ltd is 30 Hayes Street Bromley Kent Br2 7ld. . HARMAN, Paul Andrew is a Director of the company. SIGGS, Michael Roy is a Director of the company. Secretary FIELD, Terry has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director FIELD, Daniel has been resigned. Director FIELD, Terry has been resigned. Director FIELD, Tracey has been resigned. Director RUMBLE, Spencer David has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Secretary
FIELD, Terry
Resigned: 01 April 2012
Appointed Date: 12 February 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 12 February 2003
Appointed Date: 07 February 2003
Director
FIELD, Daniel
Resigned: 23 December 2011
Appointed Date: 12 February 2003
57 years old
Director
FIELD, Terry
Resigned: 01 April 2012
Appointed Date: 12 February 2003
87 years old
Director
FIELD, Tracey
Resigned: 01 April 2012
Appointed Date: 12 February 2003
60 years old
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 12 February 2003
Appointed Date: 07 February 2003
Persons With Significant Control
Mr Paul Andrew Harman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
HAYES DOOR CENTRE LTD Events
20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Appointment of Mr Michael Roy Siggs as a director on 2 December 2015
...
... and 43 more events
26 Feb 2003
New secretary appointed;new director appointed
26 Feb 2003
New director appointed
21 Feb 2003
Director resigned
21 Feb 2003
Secretary resigned
07 Feb 2003
Incorporation