HASELEY ENGINEERING LIMITED
ALCESTER HASELY ENGINEERING LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B49 6ES

Company number 04845487
Status Active
Incorporation Date 25 July 2003
Company Type Private Limited Company
Address UNIT 106 TYTHING ROAD EAST, ARDEN FOREST INDUSTRIAL ESTATE, ALCESTER, WARWICKSHIRE, B49 6ES
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 4 . The most likely internet sites of HASELEY ENGINEERING LIMITED are www.haseleyengineering.co.uk, and www.haseley-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Haseley Engineering Limited is a Private Limited Company. The company registration number is 04845487. Haseley Engineering Limited has been working since 25 July 2003. The present status of the company is Active. The registered address of Haseley Engineering Limited is Unit 106 Tything Road East Arden Forest Industrial Estate Alcester Warwickshire B49 6es. . ROGERS, Colin Linburg is a Secretary of the company. ROGERS, Colin Linburg is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BASSETT, Martyn has been resigned. Director SMITH, Anthony Lynden has been resigned. The company operates in "Machining".


Current Directors

Secretary
ROGERS, Colin Linburg
Appointed Date: 21 August 2003

Director
ROGERS, Colin Linburg
Appointed Date: 21 August 2003
67 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 August 2003
Appointed Date: 25 July 2003

Nominee Director
AR NOMINEES LIMITED
Resigned: 21 August 2003
Appointed Date: 25 July 2003

Director
BASSETT, Martyn
Resigned: 24 March 2015
Appointed Date: 21 August 2003
68 years old

Director
SMITH, Anthony Lynden
Resigned: 07 September 2007
Appointed Date: 21 August 2003
84 years old

HASELEY ENGINEERING LIMITED Events

25 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
First Gazette notice for compulsory strike-off
05 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 4

10 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
...
... and 33 more events
12 Sep 2003
New director appointed
12 Sep 2003
New director appointed
11 Sep 2003
Registered office changed on 11/09/03 from: 12-14 saint marys street newport shropshire TF10 7AB
22 Aug 2003
Company name changed hasely engineering LIMITED\certificate issued on 22/08/03
25 Jul 2003
Incorporation

HASELEY ENGINEERING LIMITED Charges

10 September 2013
Charge code 0484 5487 0001
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…