HASLERS TRUSTEES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 04109788
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of HASLERS TRUSTEES LIMITED are www.haslerstrustees.co.uk, and www.haslers-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haslers Trustees Limited is a Private Limited Company. The company registration number is 04109788. Haslers Trustees Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Haslers Trustees Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . REYNOLDS, Paul Hugh is a Director of the company. Secretary MUNRO, Clare Philippa has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Martin John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, James Leslie has been resigned. Director MUNRO, Clare Philippa has been resigned. Director O'SHEA, Jonathan Mark James has been resigned. Director OSHEA, Jonathan Mark James has been resigned. Director SIMMONS, Spencer Mark has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
REYNOLDS, Paul Hugh
Appointed Date: 12 December 2014
46 years old

Resigned Directors

Secretary
MUNRO, Clare Philippa
Resigned: 24 April 2013
Appointed Date: 17 November 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
ANDERSON, Martin John
Resigned: 28 November 2012
Appointed Date: 17 November 2000
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
35 years old
Director
DAVIES, James Leslie
Resigned: 28 February 2012
Appointed Date: 17 November 2000
70 years old
Director
MUNRO, Clare Philippa
Resigned: 24 April 2013
Appointed Date: 17 November 2000
67 years old
Director
O'SHEA, Jonathan Mark James
Resigned: 12 December 2014
Appointed Date: 28 November 2012
57 years old
Director
OSHEA, Jonathan Mark James
Resigned: 06 August 2001
Appointed Date: 17 November 2000
57 years old
Director
SIMMONS, Spencer Mark
Resigned: 31 December 2008
Appointed Date: 06 August 2001
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Persons With Significant Control

Mr Stratford Edward Hamilton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hugh Reynolds
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HASLERS TRUSTEES LIMITED Events

28 Nov 2016
Confirmation statement made on 17 November 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
19 Mar 2015
Accounts for a dormant company made up to 31 December 2014
07 Jan 2015
Termination of appointment of Jonathan Mark James O'shea as a director on 12 December 2014
...
... and 46 more events
15 Dec 2000
New secretary appointed;new director appointed
15 Dec 2000
New director appointed
15 Dec 2000
New director appointed
15 Dec 2000
New director appointed
17 Nov 2000
Incorporation

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