HAYWARD OFFSHORE LIMITED
EYE

Hellopages » Suffolk » Mid Suffolk » IP21 4LL

Company number 06945493
Status Active
Incorporation Date 26 June 2009
Company Type Private Limited Company
Address ALTO RESOURCES LTD, 4 WAVENEY TERRACE, SYLEHAM, EYE, SUFFOLK, IP21 4LL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 . The most likely internet sites of HAYWARD OFFSHORE LIMITED are www.haywardoffshore.co.uk, and www.hayward-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Hayward Offshore Limited is a Private Limited Company. The company registration number is 06945493. Hayward Offshore Limited has been working since 26 June 2009. The present status of the company is Active. The registered address of Hayward Offshore Limited is Alto Resources Ltd 4 Waveney Terrace Syleham Eye Suffolk Ip21 4ll. . BOYLE, Candice is a Secretary of the company. BOYLE, Candice is a Director of the company. HAYWARD, Matthew Francis is a Director of the company. Secretary ROBERTSON, George Frederick has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOYLE, Candice
Appointed Date: 01 January 2010

Director
BOYLE, Candice
Appointed Date: 26 June 2009
44 years old

Director
HAYWARD, Matthew Francis
Appointed Date: 22 July 2009
48 years old

Resigned Directors

Secretary
ROBERTSON, George Frederick
Resigned: 01 January 2010
Appointed Date: 26 June 2009

Persons With Significant Control

Mr Matthew Hayward
Notified on: 30 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Candice Boyle
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYWARD OFFSHORE LIMITED Events

09 Nov 2016
Accounts for a dormant company made up to 30 June 2016
01 Jul 2016
Confirmation statement made on 30 June 2016 with updates
30 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100

16 Nov 2015
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100

...
... and 17 more events
30 Jun 2010
Secretary's details changed for Mr George Frederick Robertson on 26 June 2010
30 Jun 2010
Director's details changed for Mr Matthew Francis Hayward on 26 June 2010
29 Jun 2010
Director's details changed for Miss Candice Boyle on 26 June 2010
27 Jul 2009
Director appointed mathew hayward
26 Jun 2009
Incorporation