HAYNINGS SERVICE STATION LTD
FRAMLINGHAM, WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP13 9DB

Company number 04475081
Status Active
Incorporation Date 2 July 2002
Company Type Private Limited Company
Address HAYNINGS SERVICE STATION, SAXMUNDHAM ROAD, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, IP13 9DB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HAYNINGS SERVICE STATION LTD are www.hayningsservicestation.co.uk, and www.haynings-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Saxmundham Rail Station is 6 miles; to Melton (Suffolk) Rail Station is 8.1 miles; to Woodbridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Haynings Service Station Ltd is a Private Limited Company. The company registration number is 04475081. Haynings Service Station Ltd has been working since 02 July 2002. The present status of the company is Active. The registered address of Haynings Service Station Ltd is Haynings Service Station Saxmundham Road Framlingham Woodbridge Suffolk Ip13 9db. . SMITH, Matthew David is a Secretary of the company. SMITH, Matthew David is a Director of the company. SMITH, Rachel Margaret is a Director of the company. Secretary KNIGHTS, Malcolm James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KNIGHTS, Gillian Mary has been resigned. Director KNIGHTS, Malcolm James has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
SMITH, Matthew David
Appointed Date: 01 August 2012
Director
SMITH, Matthew David
Appointed Date: 01 August 2012
45 years old
Director
SMITH, Rachel Margaret
Appointed Date: 01 August 2012
41 years old

Resigned Directors

Secretary
KNIGHTS, Malcolm James
Resigned: 31 July 2012
Appointed Date: 02 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2002
Appointed Date: 02 July 2002
Director
KNIGHTS, Gillian Mary
Resigned: 31 July 2012
Appointed Date: 02 July 2002
73 years old
Director
KNIGHTS, Malcolm James
Resigned: 31 July 2012
Appointed Date: 02 July 2002
77 years old

Persons With Significant Control

Mrs Rachel Margaret Smith
Notified on: 2 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew David Smith
Notified on: 2 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAYNINGS SERVICE STATION LTD Events

22 Sep 2016
Total exemption small company accounts made up to 31 July 2016
07 Jul 2016
Confirmation statement made on 2 July 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
25 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 35 more events
15 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2002
Ad 04/07/02--------- £ si 99@1=99 £ ic 1/100
02 Jul 2002
Secretary resigned
02 Jul 2002
Incorporation

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