HAYNESPRO COMMERCE (UK) LTD
NEAR YEOVIL VIVID AUTOMOTIVE DATA PUBLISHING LIMITED

Hellopages » Somerset » South Somerset » BA22 7JJ

Company number 05672025
Status Active
Incorporation Date 11 January 2006
Company Type Private Limited Company
Address THE COMPANY SECRETARY, HAYNES PUBLISHING GROUP PLC, SPARKFORD, NEAR YEOVIL, SOMERSET, BA22 7JJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 8 November 2016 with updates; Termination of appointment of Ellen Beentjes as a secretary on 31 March 2016. The most likely internet sites of HAYNESPRO COMMERCE (UK) LTD are www.haynesprocommerceuk.co.uk, and www.haynespro-commerce-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Sherborne Rail Station is 6.7 miles; to Templecombe Rail Station is 6.8 miles; to Bruton Rail Station is 7.4 miles; to Thornford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haynespro Commerce Uk Ltd is a Private Limited Company. The company registration number is 05672025. Haynespro Commerce Uk Ltd has been working since 11 January 2006. The present status of the company is Active. The registered address of Haynespro Commerce Uk Ltd is The Company Secretary Haynes Publishing Group Plc Sparkford Near Yeovil Somerset Ba22 7jj. . BUNKUM, James Taylor is a Director of the company. Secretary BEENTJES, Ellen has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director CARSON, Hugh Richard Selwood has been resigned. Director MEIJER, Michiel has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BUNKUM, James Taylor
Appointed Date: 24 June 2009
60 years old

Resigned Directors

Secretary
BEENTJES, Ellen
Resigned: 31 March 2016
Appointed Date: 11 January 2006
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 January 2006
Appointed Date: 11 January 2006
Director
CARSON, Hugh Richard Selwood
Resigned: 15 December 2010
Appointed Date: 01 January 2009
68 years old
Director
MEIJER, Michiel
Resigned: 01 January 2009
Appointed Date: 11 January 2006
65 years old

Persons With Significant Control

Haynes Publishing Group P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYNESPRO COMMERCE (UK) LTD Events

03 Mar 2017
Accounts for a dormant company made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 Jun 2016
Termination of appointment of Ellen Beentjes as a secretary on 31 March 2016
16 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
13 Nov 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 28 more events
22 May 2007
Return made up to 11/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Apr 2006
Ad 11/01/06--------- £ si 99@1=99 £ ic 1/100
26 Apr 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
19 Jan 2006
Secretary resigned
11 Jan 2006
Incorporation

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