This company is commonly known as Haines Mcgregor Limited. The company was founded 35 years ago and was given the registration number 02366076. The firm's registered office is in GUILDFORD. You can find them at 1 Bramley Business Centre Station Road, Bramley, Guildford, Surrey. This company's SIC code is 90030 - Artistic creation.
| Name | : | HAINES MCGREGOR LIMITED |
|---|---|---|
| Company Number | : | 02366076 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 March 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bramley Business Centre Station Road, Bramley, Guildford, Surrey, United Kingdom, GU5 0AZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | 27 July 2023 | Active |
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | 27 July 2023 | Active |
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | 18 April 2014 | Active |
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Secretary | - | Active |
| 22 Nottingham Road, London, SW17 7EA | Director | 27 November 2001 | Active |
| Coombe Vane, Warren Rise, New Malden, KT3 4SJ | Director | 30 November 1999 | Active |
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | 01 May 1989 | Active |
| 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT | Director | - | Active |
| 13 Princeton Court, 53-55 Felsham Road, Putney, London, SW15 1AZ | Director | 16 June 1992 | Active |
| 155 Lower Richmond Road, London, SW14 7HX | Director | 09 March 2004 | Active |
| Ms Hayley Sara Roe | ||
| Notified on | : | 16 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT |
| Nature of control | : |
|
| Mr Jeremy Guy Minton Haines | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 7a Abbey Business Park, Monks Walk, Farnham, United Kingdom, GU9 8HT |
| Nature of control | : |
|
| Mr Brett Mcgregor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13 Princeton Court 53-55 Felsham Road, Putney, London, England, SW15 1AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-25 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-31 | Capital | Capital cancellation shares. | Download |
| 2023-08-31 | Capital | Capital return purchase own shares. | Download |
| 2023-08-08 | Incorporation | Memorandum articles. | Download |
| 2023-08-08 | Resolution | Resolution. | Download |
| 2023-08-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Capital | Capital name of class of shares. | Download |
| 2022-11-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-11-17 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-11 | Address | Change sail address company with old address new address. | Download |
| 2022-01-17 | Incorporation | Memorandum articles. | Download |
| 2022-01-14 | Capital | Capital name of class of shares. | Download |
| 2021-10-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-22 | Officers | Change person director company with change date. | Download |
| 2021-06-22 | Officers | Change person secretary company with change date. | Download |
| 2021-06-22 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.