HAYNESPRO (UK) LTD
NEAR YEOVIL VIVID AUTOMOTIVE DATA (UK) LIMITED SKIPTON TECHNICAL MEDIA LTD.

Hellopages » Somerset » South Somerset » BA22 7JJ

Company number 04093217
Status Active
Incorporation Date 19 October 2000
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 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 8 November 2016 with updates; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of HAYNESPRO (UK) LTD are www.haynesprouk.co.uk, and www.haynespro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Uk Ltd is a Private Limited Company. The company registration number is 04093217. Haynespro Uk Ltd has been working since 19 October 2000. The present status of the company is Active. The registered address of Haynespro 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. KWARTS, Alexander George is a Director of the company. Secretary CARSON, Hugh Richard Selwood has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BEENTJES, Johannes has been resigned. Director CARSON, Hugh Richard Selwood has been resigned. Director EMSLIE, John Bishop, Dr has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BUNKUM, James Taylor
Appointed Date: 24 June 2009
60 years old
Director
KWARTS, Alexander George
Appointed Date: 17 December 2009
70 years old

Resigned Directors

Secretary
CARSON, Hugh Richard Selwood
Resigned: 15 December 2010
Appointed Date: 19 October 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Director
BEENTJES, Johannes
Resigned: 17 December 2009
Appointed Date: 24 October 2000
92 years old
Director
CARSON, Hugh Richard Selwood
Resigned: 15 December 2010
Appointed Date: 19 October 2000
68 years old
Director
EMSLIE, John Bishop, Dr
Resigned: 31 August 2001
Appointed Date: 19 October 2000
78 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 (UK) LTD Events

03 Mar 2017
Full accounts made up to 31 May 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
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
Full accounts made up to 31 May 2015
18 Dec 2014
Full accounts made up to 31 May 2014
...
... and 42 more events
20 Dec 2000
Accounting reference date extended from 31/10/01 to 31/12/01
27 Nov 2000
New director appointed
27 Nov 2000
Ad 24/10/00--------- £ si 99@1=99 £ ic 1/100
24 Oct 2000
Secretary resigned
19 Oct 2000
Incorporation

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