HAYSSEN FLEXIBLE SYSTEMS LIMITED
NOTTINGHAM HAYSSENSANDIACRE EUROPE LIMITED HAYSSEN SANDIACRE EUROPE LIMITED HAYSSEN EUROPE LIMITED BARRY-WEHMILLER EUROPE LIMITED HAYSSEN (U.K.) LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 1PF

Company number 03355002
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address 101 LILAC GROVE, BEESTON, NOTTINGHAM, NG9 1PF
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 30 September 2015; Termination of appointment of Simon David Lagoe as a director on 30 April 2016; Appointment of Mr Michael John Redwood as a director on 30 April 2016. The most likely internet sites of HAYSSEN FLEXIBLE SYSTEMS LIMITED are www.hayssenflexiblesystems.co.uk, and www.hayssen-flexible-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Hayssen Flexible Systems Limited is a Private Limited Company. The company registration number is 03355002. Hayssen Flexible Systems Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Hayssen Flexible Systems Limited is 101 Lilac Grove Beeston Nottingham Ng9 1pf. . ELLIS, William James is a Secretary of the company. CHAPMAN, Robert Hall is a Director of the company. KUHN, William Tyler is a Director of the company. MAY, Michael Thomas is a Director of the company. REDWOOD, Michael John is a Director of the company. Secretary LAWSON, James William has been resigned. Secretary MARSHALL, Chloe has been resigned. Secretary SULLIVAN, Timothy Joseph has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BORCHELT, Charles H has been resigned. Director BROWN, Stewart Martin has been resigned. Director CLARK, David has been resigned. Director JONES, Daniel L has been resigned. Director LAGOE, Simon David has been resigned. Director LAWSON, James William has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MARSHALL, Chloe has been resigned. Director SACKMAN, Simon Laurence has been resigned. Director SULLIVAN, Timothy Joseph has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
ELLIS, William James
Appointed Date: 18 October 2007
Director
CHAPMAN, Robert Hall
Appointed Date: 01 May 1997
80 years old
Director
KUHN, William Tyler
Appointed Date: 07 January 2015
48 years old
Director
MAY, Michael Thomas
Appointed Date: 01 January 2011
61 years old
Director
REDWOOD, Michael John
Appointed Date: 30 April 2016
55 years old

Resigned Directors

Secretary
LAWSON, James William
Resigned: 18 October 2007
Appointed Date: 20 April 1999
Secretary
MARSHALL, Chloe
Resigned: 01 May 1997
Appointed Date: 25 April 1997
Secretary
SULLIVAN, Timothy Joseph
Resigned: 20 April 1999
Appointed Date: 01 May 1997
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 25 April 1997
Appointed Date: 17 April 1997
Director
BORCHELT, Charles H
Resigned: 30 June 2001
Appointed Date: 01 May 1997
90 years old
Director
BROWN, Stewart Martin
Resigned: 31 March 2009
Appointed Date: 01 April 2002
81 years old
Director
CLARK, David
Resigned: 28 June 2007
Appointed Date: 14 October 2005
61 years old
Director
JONES, Daniel L
Resigned: 01 October 2011
Appointed Date: 30 June 2001
80 years old
Director
LAGOE, Simon David
Resigned: 30 April 2016
Appointed Date: 18 October 2007
71 years old
Director
LAWSON, James William
Resigned: 07 January 2015
Appointed Date: 20 April 1999
75 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 25 April 1997
Appointed Date: 17 April 1997
34 years old
Director
MARSHALL, Chloe
Resigned: 01 May 1997
Appointed Date: 25 April 1997
54 years old
Director
SACKMAN, Simon Laurence
Resigned: 01 May 1997
Appointed Date: 25 April 1997
74 years old
Director
SULLIVAN, Timothy Joseph
Resigned: 20 April 1999
Appointed Date: 01 May 1997
68 years old

HAYSSEN FLEXIBLE SYSTEMS LIMITED Events

23 Jun 2016
Full accounts made up to 30 September 2015
03 May 2016
Termination of appointment of Simon David Lagoe as a director on 30 April 2016
03 May 2016
Appointment of Mr Michael John Redwood as a director on 30 April 2016
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,055,400
06 Jul 2015
Full accounts made up to 30 September 2014
...
... and 82 more events
06 May 1997
New director appointed
06 May 1997
Director resigned
06 May 1997
Secretary resigned;director resigned
01 May 1997
Company name changed globalmaze LIMITED\certificate issued on 01/05/97
17 Apr 1997
Incorporation

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