HAYSTACK LIMITED
LONDON FLAREMEDIX LIMITED

Hellopages » Greater London » Westminster » W1S 1NJ

Company number 04069102
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address 6-7 POLLEN STREET, LONDON, ENGLAND, W1S 1NJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016. The most likely internet sites of HAYSTACK LIMITED are www.haystack.co.uk, and www.haystack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Haystack Limited is a Private Limited Company. The company registration number is 04069102. Haystack Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Haystack Limited is 6 7 Pollen Street London England W1s 1nj. . HORDER CORPORATE SERVICES LIMITED is a Secretary of the company. THOMPSON, Alan Vaughan is a Director of the company. Secretary HORDER, Charles has been resigned. Secretary THOMPSON, Suzanne Frances Allison has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMPSON, Suzanne Frances Allison has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HORDER CORPORATE SERVICES LIMITED
Appointed Date: 31 March 2008
Director
THOMPSON, Alan Vaughan
Appointed Date: 18 December 2000
67 years old

Resigned Directors

Secretary
HORDER, Charles
Resigned: 31 March 2008
Appointed Date: 30 April 2007
Secretary
THOMPSON, Suzanne Frances Allison
Resigned: 30 April 2007
Appointed Date: 18 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2000
Appointed Date: 11 September 2000
Director
THOMPSON, Suzanne Frances Allison
Resigned: 30 April 2007
Appointed Date: 18 December 2000
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2000
Appointed Date: 11 September 2000

Persons With Significant Control

The Haystack Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

HAYSTACK LIMITED Events

04 Oct 2016
Confirmation statement made on 11 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 June 2016
08 Apr 2016
Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 8 April 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
...
... and 41 more events
21 Jun 2001
Registered office changed on 21/06/01 from: 1 mitchell lane bristol avon BS1 6BU
21 Jun 2001
New director appointed
21 Jun 2001
New secretary appointed;new director appointed
30 Jan 2001
Company name changed flaremedix LIMITED\certificate issued on 30/01/01
11 Sep 2000
Incorporation

Similar Companies

HAYSTACK ENTERTAINMENT LIMITED HAYSTACK HOSTELS LTD HAYSTACK ORGANIC FARM LIMITED HAYSTACK PROPERTY LTD HAYSTACK SEARCH LTD HAYSTACKLABS LTD HAYSTACKS (HIGH WYCOMBE) MANAGEMENT COMPANY LIMITED(THE)