HAY DAY INVESTMENTS LIMITED
LIMAVADY


Company number NI614060
Status Active
Incorporation Date 20 August 2012
Company Type Private Limited Company
Address C/O PFS & PARTNERS, 16 MAIN STREET, LIMAVADY, COUNTY LONDONDERRY, NORTHERN IRELAND, BT49 0EU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HAY DAY INVESTMENTS LIMITED are www.haydayinvestments.co.uk, and www.hay-day-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Hay Day Investments Limited is a Private Limited Company. The company registration number is NI614060. Hay Day Investments Limited has been working since 20 August 2012. The present status of the company is Active. The registered address of Hay Day Investments Limited is C O Pfs Partners 16 Main Street Limavady County Londonderry Northern Ireland Bt49 0eu. . MARTIN, Ryan Gerard is a Director of the company. Director KEOWN, Brian (Bernard) has been resigned. Director PEDEN, Owen James has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MARTIN, Ryan Gerard
Appointed Date: 15 February 2016
36 years old

Resigned Directors

Director
KEOWN, Brian (Bernard)
Resigned: 02 February 2013
Appointed Date: 20 August 2012
69 years old
Director
PEDEN, Owen James
Resigned: 15 February 2016
Appointed Date: 01 February 2013
39 years old

Persons With Significant Control

Mr Ryan Gerard Martin
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

HAY DAY INVESTMENTS LIMITED Events

17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 August 2016
11 May 2016
Total exemption small company accounts made up to 31 August 2015
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Feb 2016
Termination of appointment of Owen James Peden as a director on 15 February 2016
...
... and 9 more events
21 Aug 2013
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100
12 Feb 2013
Appointment of Owen James Peden as a director
12 Feb 2013
Termination of appointment of Brian Keown as a director
12 Feb 2013
Registered office address changed from 4 Carnaman Road Knockloughrim Magherafelt County Londonderry BT45 8PN Northern Ireland on 12 February 2013
20 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HAY DAY INVESTMENTS LIMITED Charges

11 July 2014
Charge code NI61 4060 0001
Delivered: 24 July 2014
Status: Satisfied on 29 July 2015
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: 15, 17, 19, 21 and 23 larne street, ballymena, county…

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