HAYS TRANSFERS LIMITED
SUNDERLAND HAYS TRAVEL (EAST MIDLANDS) LIMITED NORHAM HOUSE 1139 LIMITED

Hellopages » Tyne and Wear » Sunderland » SR1 3NA

Company number 06390154
Status Active
Incorporation Date 4 October 2007
Company Type Private Limited Company
Address 25 VINE PLACE, SUNDERLAND, TYNE & WEAR, SR1 3NA
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Full accounts made up to 31 October 2015. The most likely internet sites of HAYS TRANSFERS LIMITED are www.haystransfers.co.uk, and www.hays-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Hays Transfers Limited is a Private Limited Company. The company registration number is 06390154. Hays Transfers Limited has been working since 04 October 2007. The present status of the company is Active. The registered address of Hays Transfers Limited is 25 Vine Place Sunderland Tyne Wear Sr1 3na. . FERNANDEZ VARONA, Marta is a Director of the company. HAYS, John is a Director of the company. HAYS, Jonathan is a Director of the company. Secretary DIXON, Gareth Mark has been resigned. Secretary NORDEN, Michael Robert has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DIXON, Sallyanne has been resigned. Director JARVIS, Susan has been resigned. Director KENDAL, Andrea has been resigned. Director NORDEN, Michael Robert has been resigned. Director SMITH, Christopher John Hugh has been resigned. Director MUCKLE DIRECTOR LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
FERNANDEZ VARONA, Marta
Appointed Date: 01 April 2014
59 years old
Director
HAYS, John
Appointed Date: 09 January 2008
76 years old
Director
HAYS, Jonathan
Appointed Date: 01 October 2015
47 years old

Resigned Directors

Secretary
DIXON, Gareth Mark
Resigned: 10 September 2010
Appointed Date: 01 July 2009
Secretary
NORDEN, Michael Robert
Resigned: 03 April 2009
Appointed Date: 09 January 2008
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 09 January 2008
Appointed Date: 04 October 2007
Director
DIXON, Sallyanne
Resigned: 07 June 2013
Appointed Date: 07 January 2013
56 years old
Director
JARVIS, Susan
Resigned: 31 October 2013
Appointed Date: 03 September 2010
53 years old
Director
KENDAL, Andrea
Resigned: 11 May 2015
Appointed Date: 18 January 2013
51 years old
Director
NORDEN, Michael Robert
Resigned: 03 April 2009
Appointed Date: 09 January 2008
58 years old
Director
SMITH, Christopher John Hugh
Resigned: 31 December 2008
Appointed Date: 09 January 2008
65 years old
Director
MUCKLE DIRECTOR LIMITED
Resigned: 09 January 2008
Appointed Date: 04 October 2007

Persons With Significant Control

Hays Travel Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAYS TRANSFERS LIMITED Events

09 Feb 2017
Full accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
11 Mar 2016
Full accounts made up to 31 October 2015
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Oct 2015
Appointment of Mr Jonathan Hays as a director on 1 October 2015
...
... and 38 more events
25 Jan 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2008
Secretary's particulars changed
18 Jan 2008
Director's particulars changed
15 Nov 2007
Company name changed norham house 1139 LIMITED\certificate issued on 15/11/07
04 Oct 2007
Incorporation

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