HAYLE QUAYS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4FD

Company number 09747720
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address FOURTH FLOOR HANOVER HOUSE, CHARLOTTE STREET, MANCHESTER, ENGLAND, M1 4FD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registration of charge 097477200001, created on 17 March 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 24 August 2016 with updates; Registered office address changed from 310 Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom to Fourth Floor Hanover House Charlotte Street Manchester M1 4FD on 8 December 2015. The most likely internet sites of HAYLE QUAYS LIMITED are www.haylequays.co.uk, and www.hayle-quays.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hayle Quays Limited is a Private Limited Company. The company registration number is 09747720. Hayle Quays Limited has been working since 25 August 2015. The present status of the company is Active. The registered address of Hayle Quays Limited is Fourth Floor Hanover House Charlotte Street Manchester England M1 4fd. The company`s financial liabilities are £30.13k. It is £30.13k against last year. The cash in hand is £0.02k. It is £0.02k against last year. . CLARKE, Margarida Maria Da Silva Joao is a Director of the company. CLARKE, Simon Peter is a Director of the company. PARKER, Guy Trevor is a Director of the company. PARKER, Louise Eileen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other specialised construction activities n.e.c.".


hayle quays Key Finiance

LIABILITIES £30.13k
CASH £0.02k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CLARKE, Margarida Maria Da Silva Joao
Appointed Date: 07 September 2015
56 years old
Director
CLARKE, Simon Peter
Appointed Date: 07 September 2015
58 years old
Director
PARKER, Guy Trevor
Appointed Date: 07 September 2015
65 years old
Director
PARKER, Louise Eileen
Appointed Date: 07 September 2015
59 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 25 August 2015
Appointed Date: 25 August 2015
94 years old

Persons With Significant Control

Mrs Margarida Maria Da Silva Joao Clarke
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Simon Peter Clarke
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Guy Trevor Parker
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Louise Eileen Parker
Notified on: 1 August 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

HAYLE QUAYS LIMITED Events

21 Mar 2017
Registration of charge 097477200001, created on 17 March 2017
This document is being processed and will be available in 5 days.
07 Sep 2016
Confirmation statement made on 24 August 2016 with updates
08 Dec 2015
Registered office address changed from 310 Harbour Yard Chelsea Harbour London SW10 0XD United Kingdom to Fourth Floor Hanover House Charlotte Street Manchester M1 4FD on 8 December 2015
29 Sep 2015
Statement of capital following an allotment of shares on 25 August 2015
  • GBP 20
07 Sep 2015
Appointment of Mrs Margarida Maria Da Silva Joao Clarke as a director on 7 September 2015
...
... and 0 more events
07 Sep 2015
Appointment of Mr Simon Peter Clarke as a director on 7 September 2015
07 Sep 2015
Appointment of Mrs Louise Eileen Parker as a director on 7 September 2015
07 Sep 2015
Appointment of Mr Guy Trevor Parker as a director on 7 September 2015
04 Sep 2015
Termination of appointment of Barbara Kahan as a director on 25 August 2015
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP 1

HAYLE QUAYS LIMITED Charges

17 March 2017
Charge code 0974 7720 0001
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Guy Parker
Description: South quay, hayle harbour, hayle, cornwall.

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