A. C. & F. HAY LIMITED
SHEFFIELD A. C. F. HAY LIMITED

Hellopages » South Yorkshire » Sheffield » S35 0FG

Company number 04908927
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 18 BIRCH GROVE, OUGHTIBRIDGE, SHEFFIELD, S35 0FG
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of A. C. & F. HAY LIMITED are www.acfhay.co.uk, and www.a-c-f-hay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. A C F Hay Limited is a Private Limited Company. The company registration number is 04908927. A C F Hay Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of A C F Hay Limited is 18 Birch Grove Oughtibridge Sheffield S35 0fg. . HAY, Frances is a Secretary of the company. HAY, Andrew Cormack is a Director of the company. HAY, Frances is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
HAY, Frances
Appointed Date: 23 September 2003

Director
HAY, Andrew Cormack
Appointed Date: 23 September 2003
77 years old

Director
HAY, Frances
Appointed Date: 23 September 2003
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Andrew Cormack Hay
Notified on: 23 September 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Frances Hay
Notified on: 23 September 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. C. & F. HAY LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

11 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
04 Nov 2003
New director appointed
04 Nov 2003
New secretary appointed;new director appointed
01 Oct 2003
Memorandum and Articles of Association
26 Sep 2003
Company name changed A. C. F. hay LIMITED\certificate issued on 26/09/03
23 Sep 2003
Incorporation