HAILBROOK SERVICES LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG4 0EJ

Company number 04686751
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 2 HOLDEN CLOSE, HITCHIN, HERTFORDSHIRE, SG4 0EJ
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of HAILBROOK SERVICES LTD are www.hailbrookservices.co.uk, and www.hailbrook-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Hailbrook Services Ltd is a Private Limited Company. The company registration number is 04686751. Hailbrook Services Ltd has been working since 05 March 2003. The present status of the company is Active. The registered address of Hailbrook Services Ltd is 2 Holden Close Hitchin Hertfordshire Sg4 0ej. . GILBERT, Gladys is a Secretary of the company. GILBERT, Gladys is a Director of the company. GILBERT, Stephen Johnathen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
GILBERT, Gladys
Appointed Date: 16 April 2003
Director
GILBERT, Gladys
Appointed Date: 16 April 2003
76 years old
Director
GILBERT, Stephen Johnathen
Appointed Date: 16 April 2003
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2003
Appointed Date: 05 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mr Stephen Johnathen Gilbert
Notified on: 1 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gladys Gilbert Fcca
Notified on: 1 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAILBROOK SERVICES LTD Events

15 Mar 2017
Confirmation statement made on 5 March 2017 with updates
23 Jan 2017
Total exemption full accounts made up to 31 May 2016
22 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
29 Jan 2016
Total exemption full accounts made up to 31 May 2015
23 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 29 more events
22 May 2003
New secretary appointed;new director appointed
07 Apr 2003
Secretary resigned
07 Apr 2003
Director resigned
07 Apr 2003
Registered office changed on 07/04/03 from: 39A leicester road salford manchester M7 4AS
05 Mar 2003
Incorporation

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