HAY & SMART LIMITED
MONMOUTHSHIRE

Hellopages » Monmouthshire » Monmouthshire » NP16 5SN

Company number 04885393
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address 85 ST KINGSMARK AVENUE, CHEPSTOW, MONMOUTHSHIRE, NP16 5SN
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Termination of appointment of Margaret Ruth Coombs as a secretary on 30 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of HAY & SMART LIMITED are www.haysmart.co.uk, and www.hay-smart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Caldicot Rail Station is 5.2 miles; to Avonmouth Rail Station is 9.8 miles; to Bristol Parkway Rail Station is 10.7 miles; to Filton Abbey Wood Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hay Smart Limited is a Private Limited Company. The company registration number is 04885393. Hay Smart Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Hay Smart Limited is 85 St Kingsmark Avenue Chepstow Monmouthshire Np16 5sn. . COOMBS, Martin Daniel is a Director of the company. COOMBS, Paul is a Director of the company. Secretary COOMBS, Margaret Ruth has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
COOMBS, Martin Daniel
Appointed Date: 01 September 2012
49 years old
Director
COOMBS, Paul
Appointed Date: 04 September 2003
78 years old

Resigned Directors

Secretary
COOMBS, Margaret Ruth
Resigned: 30 July 2016
Appointed Date: 04 September 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 September 2003
Appointed Date: 02 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Director Martin Daniel Coombs
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

HAY & SMART LIMITED Events

14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
13 Sep 2016
Termination of appointment of Margaret Ruth Coombs as a secretary on 30 July 2016
10 Dec 2015
Total exemption small company accounts made up to 31 October 2015
18 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
09 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 28 more events
22 Oct 2003
Registered office changed on 22/10/03 from: hughes isaac & co 86 newport road caldicot newport NP26 4BR
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
11 Sep 2003
Registered office changed on 11/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Sep 2003
Incorporation

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