Company number 05761740
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HASTEX LIMITED are www.hastex.co.uk, and www.hastex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Hastex Limited is a Private Limited Company.
The company registration number is 05761740. Hastex Limited has been working since 29 March 2006.
The present status of the company is Active. The registered address of Hastex Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . EASTWOOD, Kevin is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 March 2006
Appointed Date: 29 March 2006
Secretary
KIRKCOURT LIMITED
Resigned: 30 March 2009
Appointed Date: 29 March 2006
Nominee Director
BUYVIEW LTD
Resigned: 29 March 2006
Appointed Date: 29 March 2006
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 29 March 2006
HASTEX LIMITED Events
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
28 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
10 May 2006
Ad 18/04/06--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3
10 May 2006
New secretary appointed
04 May 2006
Memorandum and Articles of Association
04 May 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Mar 2006
Incorporation