ALEX HAY LIMITED
SALE

Hellopages » Greater Manchester » Trafford » M33 6WT

Company number 04407199
Status Active
Incorporation Date 2 April 2002
Company Type Private Limited Company
Address CHARTER BUILDINGS, 9 ASHTON LANE, SALE, TRAFFORD, ENGLAND, M33 6WT
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 135,000 . The most likely internet sites of ALEX HAY LIMITED are www.alexhay.co.uk, and www.alex-hay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Alex Hay Limited is a Private Limited Company. The company registration number is 04407199. Alex Hay Limited has been working since 02 April 2002. The present status of the company is Active. The registered address of Alex Hay Limited is Charter Buildings 9 Ashton Lane Sale Trafford England M33 6wt. . OWENS, Stuart Eden is a Director of the company. Secretary HAY, Graham Callum has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HAY, Graham Callum has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
OWENS, Stuart Eden
Appointed Date: 02 April 2002
72 years old

Resigned Directors

Secretary
HAY, Graham Callum
Resigned: 18 February 2011
Appointed Date: 02 April 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002
Director
HAY, Graham Callum
Resigned: 01 February 2011
Appointed Date: 02 April 2002
74 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 April 2002
Appointed Date: 02 April 2002

Persons With Significant Control

Mr Stuart Eden Owens
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALEX HAY LIMITED Events

05 Apr 2017
Confirmation statement made on 2 April 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 135,000
07 Jan 2016
Total exemption full accounts made up to 30 June 2015
17 Nov 2015
Registered office address changed from Ashton House Ashton Lane Sale Manchester M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 17 November 2015
...
... and 36 more events
30 Apr 2002
Registered office changed on 30/04/02 from: accountec ashton house, ashton lane sale manchester M33 6WT
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
05 Apr 2002
Registered office changed on 05/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Apr 2002
Incorporation

ALEX HAY LIMITED Charges

30 April 2004
Debenture
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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