HAINING ROAD LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9HB

Company number 05053801
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address RAVENSBURY, BROCKENHURST ROAD, ASCOT, BERKSHIRE, ENGLAND, SL5 9HB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Claus Mikael Von Bonsdorff as a secretary on 9 January 2017; Appointment of Mr Duncan Macphee as a director on 3 January 2017. The most likely internet sites of HAINING ROAD LIMITED are www.hainingroad.co.uk, and www.haining-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Haining Road Limited is a Private Limited Company. The company registration number is 05053801. Haining Road Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Haining Road Limited is Ravensbury Brockenhurst Road Ascot Berkshire England Sl5 9hb. . VON BONSDORFF, Claus Mikael is a Secretary of the company. MACPHEE, Duncan is a Director of the company. MACPHEE, Jean Victoria is a Director of the company. VON BONSDORFF, Claus Mikael is a Director of the company. VON BONSDORFF, Susan Anee Marie is a Director of the company. Secretary SIMPSON, Belinda Alexandra has been resigned. Secretary TAYLOR, Ian Geoffrey has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEARDSLEY, Geoffrey Clive has been resigned. Director BONNINGTON, Anthony Paul has been resigned. Director SIMPSON, Belinda Alexandra has been resigned. Director SPOONER, Peter Charles Douglas has been resigned. Director TAYLOR, Fiona Caroline Brinton has been resigned. Director TAYLOR, Ian Geoffrey has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VON BONSDORFF, Claus Mikael
Appointed Date: 09 January 2017

Director
MACPHEE, Duncan
Appointed Date: 03 January 2017
80 years old

Director
MACPHEE, Jean Victoria
Appointed Date: 03 January 2017
78 years old

Director
VON BONSDORFF, Claus Mikael
Appointed Date: 24 October 2007
58 years old

Director
VON BONSDORFF, Susan Anee Marie
Appointed Date: 24 October 2007
55 years old

Resigned Directors

Secretary
SIMPSON, Belinda Alexandra
Resigned: 24 October 2007
Appointed Date: 24 February 2004

Secretary
TAYLOR, Ian Geoffrey
Resigned: 13 July 2016
Appointed Date: 01 March 2008

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Director
BEARDSLEY, Geoffrey Clive
Resigned: 24 October 2007
Appointed Date: 24 February 2004
80 years old

Director
BONNINGTON, Anthony Paul
Resigned: 31 May 2006
Appointed Date: 24 February 2004
71 years old

Director
SIMPSON, Belinda Alexandra
Resigned: 24 October 2007
Appointed Date: 24 February 2004
61 years old

Director
SPOONER, Peter Charles Douglas
Resigned: 31 October 2004
Appointed Date: 24 February 2004
75 years old

Director
TAYLOR, Fiona Caroline Brinton
Resigned: 13 July 2016
Appointed Date: 01 March 2008
60 years old

Director
TAYLOR, Ian Geoffrey
Resigned: 13 July 2016
Appointed Date: 01 March 2008
66 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

HAINING ROAD LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
09 Jan 2017
Appointment of Mr Claus Mikael Von Bonsdorff as a secretary on 9 January 2017
09 Jan 2017
Appointment of Mr Duncan Macphee as a director on 3 January 2017
09 Jan 2017
Appointment of Mrs Jean Victoria Macphee as a director on 3 January 2017
20 Jul 2016
Registered office address changed from Domino House Brockenhurst Road South Ascot SL5 9HB to Ravensbury Brockenhurst Road Ascot Berkshire SL5 9HB on 20 July 2016
...
... and 43 more events
24 May 2004
New director appointed
24 May 2004
New director appointed
24 May 2004
New director appointed
24 May 2004
New secretary appointed;new director appointed
24 Feb 2004
Incorporation