HAIN LIFESCIENCE LTD.
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 7JX

Company number 07750969
Status Active
Incorporation Date 24 August 2011
Company Type Private Limited Company
Address UNIT 4 BYFLEET TECHNICAL CENTRE, CANADA ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HAIN LIFESCIENCE LTD. are www.hainlifescience.co.uk, and www.hain-lifescience.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Leatherhead Rail Station is 7.2 miles; to Feltham Rail Station is 7.7 miles; to Fulwell Rail Station is 8.4 miles; to Sunnymeads Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hain Lifescience Ltd is a Private Limited Company. The company registration number is 07750969. Hain Lifescience Ltd has been working since 24 August 2011. The present status of the company is Active. The registered address of Hain Lifescience Ltd is Unit 4 Byfleet Technical Centre Canada Road Byfleet West Byfleet Surrey Kt14 7jx. . KERN, Benjamin is a Secretary of the company. HAIN, David Alexander is a Director of the company. HAIN, Tobias Joachim is a Director of the company. HAIN LIFESCIENCE GMBH is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
KERN, Benjamin
Appointed Date: 24 August 2011

Director
HAIN, David Alexander
Appointed Date: 24 August 2011
60 years old

Director
HAIN, Tobias Joachim
Appointed Date: 24 August 2011
56 years old

Director
HAIN LIFESCIENCE GMBH
Appointed Date: 24 August 2011

Persons With Significant Control

Mr David Alexander Hain
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Mr Tobias Joachim Hain
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Hain Lifesceince Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAIN LIFESCIENCE LTD. Events

06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1

05 Feb 2015
Registered office address changed from 1 Victoria Street Dunstable Bedfordshire LU6 3AZ to Unit 4 Byfleet Technical Centre, Canada Road Byfleet West Byfleet Surrey KT14 7JX on 5 February 2015
...
... and 4 more events
20 Dec 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
20 Sep 2012
Annual return made up to 24 August 2012 with full list of shareholders
20 Sep 2012
Director's details changed for Mr David Alexander Hain on 20 September 2012
06 Sep 2011
Registered office address changed from C/O Hain Lifescience Ltd. Unit 4 Byfleet Technical Centre, Canada Road Byfleet West Byfleet Surrey KT14 7JX United Kingdom on 6 September 2011
24 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted