M.HAYTON BUILDERS LIMITED
HINCKLEY

Hellopages » Leicestershire » Hinckley and Bosworth » LE10 1AW

Company number 09141094
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address INTEGRA ACCOUNTING LIMITED, 5 STATION ROAD, HINCKLEY, LEICESTERSHIRE, ENGLAND, LE10 1AW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of M.HAYTON BUILDERS LIMITED are www.mhaytonbuilders.co.uk, and www.m-hayton-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Nuneaton Rail Station is 3.9 miles; to Bedworth Rail Station is 5.8 miles; to Coventry Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Hayton Builders Limited is a Private Limited Company. The company registration number is 09141094. M Hayton Builders Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of M Hayton Builders Limited is Integra Accounting Limited 5 Station Road Hinckley Leicestershire England Le10 1aw. . HAYTON, Lydia is a Director of the company. HAYTON, Matthew Colin is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
HAYTON, Lydia
Appointed Date: 01 August 2014
42 years old
Director
HAYTON, Matthew Colin
Appointed Date: 21 July 2014
40 years old

Persons With Significant Control

Mr Matthew Colin Hayton
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lydia Hayton
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.HAYTON BUILDERS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 July 2016
27 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Feb 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Feb 2016
Particulars of variation of rights attached to shares
29 Feb 2016
Change of share class name or designation
...
... and 4 more events
31 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 Jul 2015
Register(s) moved to registered inspection location C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW
30 Jul 2015
Register inspection address has been changed to C/O Integra Accounting Limited 5 Station Road Hinckley Leicestershire LE10 1AW
20 Aug 2014
Appointment of Mrs Lydia Hayton as a director on 1 August 2014
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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