Company number 04176523
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 2
. The most likely internet sites of HAYS MARITIME LIMITED are www.haysmaritime.co.uk, and www.hays-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hays Maritime Limited is a Private Limited Company.
The company registration number is 04176523. Hays Maritime Limited has been working since 09 March 2001.
The present status of the company is Active. The registered address of Hays Maritime Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . HANSEN THOGERSEN, Sole is a Secretary of the company. THOGERSEN, Erik Hays is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
hays maritime Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CORNHILL SERVICES LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001
Director
CORNHILL DIRECTORS LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001
Persons With Significant Control
Mrs Sole Hansen Thogersen
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Erik Hays Thogersen
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HAYS MARITIME LIMITED Events
14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
20 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
17 Mar 2016
Secretary's details changed for Sole Hansen Thogersen on 1 May 2015
17 Mar 2016
Director's details changed for Erik Hays Thogersen on 1 May 2015
...
... and 41 more events
19 Apr 2001
Ad 09/03/01--------- £ si 1@1=1 £ ic 1/2
19 Apr 2001
New secretary appointed
19 Apr 2001
Director resigned
19 Apr 2001
Secretary resigned
09 Mar 2001
Incorporation