HAYTON CONSTRUCTION LIMITED
CARLISLE

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Company number 06981291
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address JUNE CARRUTHERS, SITE A QUEENS DRIVE, KINGMOOR PARK SOUTH, CARLISLE, CA6 4SB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 27 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of HAYTON CONSTRUCTION LIMITED are www.haytonconstruction.co.uk, and www.hayton-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Hayton Construction Limited is a Private Limited Company. The company registration number is 06981291. Hayton Construction Limited has been working since 05 August 2009. The present status of the company is Active. The registered address of Hayton Construction Limited is June Carruthers Site A Queens Drive Kingmoor Park South Carlisle Ca6 4sb. . CARRUTHERS, June is a Secretary of the company. LEE, Kristian Brian is a Director of the company. SIMPSON, Stephen Robert is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director DAY, Debra Ann has been resigned. Director DAY, Philip Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CARRUTHERS, June
Appointed Date: 31 October 2013
Director
LEE, Kristian Brian
Appointed Date: 14 October 2013
51 years old
Director
SIMPSON, Stephen Robert
Appointed Date: 01 March 2016
57 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 August 2009
Appointed Date: 05 August 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 05 August 2009
Appointed Date: 05 August 2009
81 years old
Director
DAY, Debra Ann
Resigned: 31 October 2013
Appointed Date: 05 August 2009
58 years old
Director
DAY, Philip Edward
Resigned: 31 October 2013
Appointed Date: 05 August 2009
60 years old

Persons With Significant Control

Equorium Property Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

HAYTON CONSTRUCTION LIMITED Events

15 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 27 February 2016
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
08 Mar 2016
Appointment of Mr Stephen Robert Simpson as a director on 1 March 2016
12 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 25 more events
24 Sep 2009
Director appointed debra ann day
24 Sep 2009
Registered office changed on 24/09/2009 from, the old exchange 12 compton road, wimbledon, london, SW19 7QD, england
24 Sep 2009
Appointment terminated director john cowdry
24 Sep 2009
Appointment terminated secretary london law secretarial LIMITED
05 Aug 2009
Incorporation

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