Company number 06918620
Status Active
Incorporation Date 29 May 2009
Company Type Private Limited Company
Address SAS COMPANY SECRETARIAL LIMITED THE COLCHESTER CENTRE, HAWKINS ROAD, COLCHESTER, ESSEX, ENGLAND
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ England to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester Essex on 3 April 2017; Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017; Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017. The most likely internet sites of BRIAN HAILEY LIMITED are www.brianhailey.co.uk, and www.brian-hailey.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Brian Hailey Limited is a Private Limited Company.
The company registration number is 06918620. Brian Hailey Limited has been working since 29 May 2009.
The present status of the company is Active. The registered address of Brian Hailey Limited is Sas Company Secretarial Limited The Colchester Centre Hawkins Road Colchester Essex England. . SAS COMPANY SECRETARIAL LIMITED is a Secretary of the company. HAILEY, Amanda is a Director of the company. HAILEY, Brian Colin is a Director of the company. Secretary DAA COMPANY SECRETARIAL LIMITED has been resigned. Secretary DAA COMPANY SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
SAS COMPANY SECRETARIAL LIMITED
Appointed Date: 13 March 2017
Resigned Directors
Secretary
DAA COMPANY SECRETARIAL LIMITED
Resigned: 13 March 2017
Appointed Date: 17 December 2012
Secretary
DAA COMPANY SERVICES LIMITED
Resigned: 17 December 2012
Appointed Date: 29 May 2009
BRIAN HAILEY LIMITED Events
03 Apr 2017
Registered office address changed from C/O Daa Company Secretarial Limited Brightwell Barns Ipswich Road Brightwell Ipswich IP10 0BJ England to Sas Company Secretarial Limited the Colchester Centre Hawkins Road Colchester Essex on 3 April 2017
03 Apr 2017
Appointment of Sas Company Secretarial Limited as a secretary on 13 March 2017
13 Mar 2017
Termination of appointment of Daa Company Secretarial Limited as a secretary on 13 March 2017
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
...
... and 22 more events
14 Jun 2010
Annual return made up to 29 May 2010 with full list of shareholders
14 Jun 2010
Director's details changed for Brian Colin Hailey on 29 May 2010
14 Jun 2010
Director's details changed for Amanda Hailey on 29 May 2010
14 Jun 2010
Secretary's details changed for Daa Company Services Limited on 29 May 2010
29 May 2009
Incorporation