HAYSMACINTYRE COMPANY DIRECTORS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4AG
Company number 04870000
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016. The most likely internet sites of HAYSMACINTYRE COMPANY DIRECTORS LIMITED are www.haysmacintyrecompanydirectors.co.uk, and www.haysmacintyre-company-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haysmacintyre Company Directors Limited is a Private Limited Company. The company registration number is 04870000. Haysmacintyre Company Directors Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of Haysmacintyre Company Directors Limited is 26 Red Lion Square London Wc1r 4ag. The cash in hand is £0k. It is £0k against last year. . CLIFFE, Ian is a Secretary of the company. BEARD, Jeremy Royston is a Director of the company. CLIFFE, Ian is a Director of the company. RILEY, David Richard is a Director of the company. Secretary LANE, Graham Richard has been resigned. Secretary REEVES, Martin Leslie has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director LANE, Graham Richard has been resigned. Director WATSON, Bernard Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


haysmacintyre company directors Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CLIFFE, Ian
Appointed Date: 30 June 2008
Director
BEARD, Jeremy Royston
Appointed Date: 18 August 2003
61 years old
Director
CLIFFE, Ian
Appointed Date: 30 June 2008
54 years old
Director
RILEY, David Richard
Appointed Date: 11 June 2012
73 years old

Resigned Directors

Secretary
LANE, Graham Richard
Resigned: 28 June 2008
Appointed Date: 26 May 2006
Secretary
REEVES, Martin Leslie
Resigned: 26 May 2006
Appointed Date: 18 August 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Director
LANE, Graham Richard
Resigned: 28 June 2008
Appointed Date: 26 May 2006
77 years old
Director
WATSON, Bernard Anthony
Resigned: 01 April 2016
Appointed Date: 10 August 2007
73 years old

Persons With Significant Control

Haysmacintyre Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYSMACINTYRE COMPANY DIRECTORS LIMITED Events

30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Aug 2016
Confirmation statement made on 18 August 2016 with updates
10 Jun 2016
Termination of appointment of Bernard Anthony Watson as a director on 1 April 2016
19 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
10 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 41 more events
03 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
03 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Sep 2003
Director resigned
15 Sep 2003
Secretary resigned
18 Aug 2003
Incorporation

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