HORSTED SERVICES LIMITED
BROMLEY

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Company number 04348836
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016; Director's details changed for Mr Paul James Donn on 1 June 2016. The most likely internet sites of HORSTED SERVICES LIMITED are www.horstedservices.co.uk, and www.horsted-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Horsted Services Limited is a Private Limited Company. The company registration number is 04348836. Horsted Services Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Horsted Services Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . DONN, Paul James is a Secretary of the company. DONN, Paul James is a Director of the company. HAYTHORPE, Jeffrey John is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DONN, Paula Ann has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
DONN, Paul James
Appointed Date: 22 January 2002

Director
DONN, Paul James
Appointed Date: 22 January 2002
65 years old

Director
HAYTHORPE, Jeffrey John
Appointed Date: 01 March 2011
65 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 10 January 2002
Appointed Date: 08 January 2002

Director
DONN, Paula Ann
Resigned: 01 March 2011
Appointed Date: 22 January 2002
62 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mr Jeffrey John Haythorpe
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul James Donn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HORSTED SERVICES LIMITED Events

05 Feb 2017
Confirmation statement made on 8 January 2017 with updates
01 Jul 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016
01 Jul 2016
Director's details changed for Mr Paul James Donn on 1 June 2016
01 Jul 2016
Secretary's details changed for Mr Paul James Donn on 1 June 2016
01 Jul 2016
Director's details changed for Mr Jeffrey John Haythorpe on 1 June 2016
...
... and 48 more events
29 Jan 2002
Registered office changed on 29/01/02 from: 49 watson avenue chatham kent ME5 9SJ
14 Jan 2002
Registered office changed on 14/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN
14 Jan 2002
Secretary resigned
14 Jan 2002
Director resigned
08 Jan 2002
Incorporation