Company number 03094597
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address PEN Y LAN, LLANRUG, CAERNARFON, GWYNEDD, LL55 4AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 28 February 2016; Confirmation statement made on 23 August 2016 with updates; Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
GBP 2
. The most likely internet sites of HASTINGS & COMPANY LIMITED are www.hastingscompany.co.uk, and www.hastings-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Bangor (Gwynedd) Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hastings Company Limited is a Private Limited Company.
The company registration number is 03094597. Hastings Company Limited has been working since 23 August 1995.
The present status of the company is Active. The registered address of Hastings Company Limited is Pen Y Lan Llanrug Caernarfon Gwynedd Ll55 4af. The company`s financial liabilities are £253.78k. It is £253.78k against last year. . HASTINGS, William John is a Secretary of the company. HASTINGS, Christine Ann Margaret is a Director of the company. HASTINGS, William John is a Director of the company. Secretary BOLT, Peter Harold has been resigned. Nominee Secretary AARCO SERVICES LIMITED has been resigned. Nominee Director AARCO NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
hastings & company Key Finiance
LIABILITIES
£253.78k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AARCO SERVICES LIMITED
Resigned: 16 February 1996
Appointed Date: 23 August 1995
Nominee Director
AARCO NOMINEES LIMITED
Resigned: 16 February 1996
Appointed Date: 23 August 1995
Persons With Significant Control
Mr William John Hastings
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HASTINGS & COMPANY LIMITED Events
21 Oct 2016
Total exemption full accounts made up to 28 February 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
07 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
16 Aug 2015
Total exemption small company accounts made up to 28 February 2015
04 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
...
... and 46 more events
19 Mar 1996
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
28 Feb 1996
Company name changed aarco 137 LIMITED\certificate issued on 29/02/96
28 Feb 1996
Secretary resigned;new secretary appointed
28 Feb 1996
Director resigned;new director appointed
23 Aug 1995
Incorporation