GRAHAM HAY LTD
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 1BQ

Company number 03299493
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 7 CLARENDON PLACE, KING STREET, MAIDSTONE, KENT, ME14 1BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 14 . The most likely internet sites of GRAHAM HAY LTD are www.grahamhay.co.uk, and www.graham-hay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Hay Ltd is a Private Limited Company. The company registration number is 03299493. Graham Hay Ltd has been working since 06 January 1997. The present status of the company is Active. The registered address of Graham Hay Ltd is 7 Clarendon Place King Street Maidstone Kent Me14 1bq. The company`s financial liabilities are £38.76k. It is £3.38k against last year. The cash in hand is £0.35k. It is £0.35k against last year. And the total assets are £2.58k, which is £0.39k against last year. HAY, Peter Duncan is a Secretary of the company. HAY, Peter Duncan is a Director of the company. HAY, Susan Christie is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


graham hay Key Finiance

LIABILITIES £38.76k
+9%
CASH £0.35k
TOTAL ASSETS £2.58k
+17%
All Financial Figures

Current Directors

Secretary
HAY, Peter Duncan
Appointed Date: 06 January 1997

Director
HAY, Peter Duncan
Appointed Date: 06 January 1997
66 years old

Director
HAY, Susan Christie
Appointed Date: 06 January 1997
64 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997

Persons With Significant Control

Mr Peter Duncan Hay
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Susan Christie Hay
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM HAY LTD Events

26 Jan 2017
Confirmation statement made on 22 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
22 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 14

22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
23 Feb 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 14

...
... and 40 more events
10 Jan 1997
Secretary resigned
10 Jan 1997
New secretary appointed;new director appointed
10 Jan 1997
Director resigned
10 Jan 1997
New director appointed
06 Jan 1997
Incorporation