Company number 05401653
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address CARPENTER COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates
This document is being processed and will be available in 5 days.
; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of HOYST RESOURCES LTD are www.hoystresources.co.uk, and www.hoyst-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Hoyst Resources Ltd is a Private Limited Company.
The company registration number is 05401653. Hoyst Resources Ltd has been working since 23 March 2005.
The present status of the company is Active. The registered address of Hoyst Resources Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. RASMUSSEN, Torres is a Director of the company. TORSRUD, Hans Jorgen is a Director of the company. TORSRUD, Oystein Andreas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 04 August 2006
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 July 2006
Appointed Date: 23 March 2005
Persons With Significant Control
Oystein Andreas Torsrud
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Torres Rasmussen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hans Jorgen Torsrud
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HOYST RESOURCES LTD Events
23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
This document is being processed and will be available in 5 days.
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
...
... and 20 more events
24 Jul 2006
Registered office changed on 24/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
20 Jul 2006
Accounts for a dormant company made up to 31 December 2005
27 Mar 2006
Return made up to 23/03/06; full list of members
10 May 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
23 Mar 2005
Incorporation