HAY TRADING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 04172097
Status Active
Incorporation Date 5 March 2001
Company Type Private Limited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014; Amended total exemption small company accounts made up to 31 December 2012. The most likely internet sites of HAY TRADING (UK) LIMITED are www.haytradinguk.co.uk, and www.hay-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hay Trading Uk Limited is a Private Limited Company. The company registration number is 04172097. Hay Trading Uk Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Hay Trading Uk Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. SOLLY, David Nicholas is a Director of the company. TIMMINS, Eunan Edward is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director O'TOOLE, Marea Jean has been resigned. Director VAN DEN BERG, Christina Cornelia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HOPEDALE LLC has been resigned. Director HOPEDALE LLC has been resigned. Director SARTFELL LIMITED has been resigned. Director SARTFELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 08 January 2004
Director
SOLLY, David Nicholas
Appointed Date: 27 October 2016
53 years old
Director
TIMMINS, Eunan Edward
Appointed Date: 17 December 2012
50 years old

Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 09 December 2003
Appointed Date: 05 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001
Director
O'TOOLE, Marea Jean
Resigned: 13 April 2011
Appointed Date: 17 September 2010
53 years old
Director
VAN DEN BERG, Christina Cornelia
Resigned: 17 December 2012
Appointed Date: 13 April 2011
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001
Director
HOPEDALE LLC
Resigned: 17 December 2012
Appointed Date: 08 January 2004
Director
HOPEDALE LLC
Resigned: 09 December 2003
Appointed Date: 05 March 2001
Director
SARTFELL LIMITED
Resigned: 16 December 2011
Appointed Date: 08 January 2004
Director
SARTFELL LIMITED
Resigned: 09 December 2003
Appointed Date: 05 March 2001

HAY TRADING (UK) LIMITED Events

09 Nov 2016
Total exemption small company accounts made up to 31 December 2015
09 Nov 2016
Amended total exemption small company accounts made up to 31 December 2014
09 Nov 2016
Amended total exemption small company accounts made up to 31 December 2012
09 Nov 2016
Amended total exemption small company accounts made up to 31 December 2013
27 Oct 2016
Appointment of Mr David Nicholas Solly as a director on 27 October 2016
...
... and 71 more events
14 Mar 2001
New secretary appointed
12 Mar 2001
Accounting reference date shortened from 31/03/02 to 31/12/01
12 Mar 2001
Secretary resigned
12 Mar 2001
Director resigned
05 Mar 2001
Incorporation

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