THE HAYSTACK GROUP LIMITED
LONDON HAYSTACK LIMITED

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Company number 04017425
Status Active
Incorporation Date 19 June 2000
Company Type Private Limited Company
Address 6-7 POLLEN STREET, LONDON, ENGLAND, W1S 1NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Alan Vaughan Thompson on 7 April 2017; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 . The most likely internet sites of THE HAYSTACK GROUP LIMITED are www.thehaystackgroup.co.uk, and www.the-haystack-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The Haystack Group Limited is a Private Limited Company. The company registration number is 04017425. The Haystack Group Limited has been working since 19 June 2000. The present status of the company is Active. The registered address of The Haystack Group Limited is 6 7 Pollen Street London England W1s 1nj. . HORDER, Charles 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. Secretary HORDER CORPORATE SERVICES LIMITED 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 "Activities of head offices".


Current Directors

Secretary
HORDER, Charles
Appointed Date: 04 April 2016
Director
THOMPSON, Alan Vaughan
Appointed Date: 19 June 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: 19 June 2000
Secretary
HORDER CORPORATE SERVICES LIMITED
Resigned: 04 April 2016
Appointed Date: 31 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000
Director
THOMPSON, Suzanne Frances Allison
Resigned: 30 April 2007
Appointed Date: 19 June 2000
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 June 2000
Appointed Date: 19 June 2000

THE HAYSTACK GROUP LIMITED Events

07 Apr 2017
Director's details changed for Alan Vaughan Thompson on 7 April 2017
24 Aug 2016
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
11 Jul 2016
Appointment of Charles Horder as a secretary on 4 April 2016
11 Jul 2016
Termination of appointment of Horder Corporate Services Limited as a secretary on 4 April 2016
...
... and 43 more events
20 Sep 2000
Secretary resigned
20 Sep 2000
Registered office changed on 20/09/00 from: 35 paul street london EC2A 4UQ
20 Sep 2000
New secretary appointed;new director appointed
20 Sep 2000
New director appointed
19 Jun 2000
Incorporation

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