CARTER HAYNES LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 0AU

Company number 07140792
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address MARTINE HOUSE, 1 BRIDGE CLOSE, ROMFORD, RM7 0AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 138.8 . The most likely internet sites of CARTER HAYNES LIMITED are www.carterhaynes.co.uk, and www.carter-haynes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Carter Haynes Limited is a Private Limited Company. The company registration number is 07140792. Carter Haynes Limited has been working since 29 January 2010. The present status of the company is Active. The registered address of Carter Haynes Limited is Martine House 1 Bridge Close Romford Rm7 0au. . HEALY, Mark is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HEALY, Mark
Appointed Date: 29 January 2010
45 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 01 February 2010
Appointed Date: 29 January 2010
54 years old

Persons With Significant Control

Mr Jason Paul Hammersley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CARTER HAYNES LIMITED Events

30 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 138.8
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 382
...
... and 17 more events
06 Jan 2011
Annual return made up to 31 December 2010 with full list of shareholders
04 Mar 2010
Statement of capital following an allotment of shares on 29 January 2010
  • GBP 100
17 Feb 2010
Appointment of Mr Mark Healy as a director
01 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
29 Jan 2010
Incorporation

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