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HAYLYN PROJECT SERVICES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Haylyn Project Services Ltd. The company was founded 23 years ago and was given the registration number 04036922. The firm's registered office is in WEST KIRBY. You can find them at 38, Hilbre Court, South Parade, West Kirby, Merseyside. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:HAYLYN PROJECT SERVICES LTD
Company Number:04036922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:38, Hilbre Court, South Parade, West Kirby, Merseyside, England, CH48 3JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Hilbre Court, South Parade, West Kirby, England, CH48 3JU

Secretary30 July 2005Active
38, Hilbre Court, South Parade, West Kirby, England, CH48 3JU

Director19 July 2000Active
19 Dale Drive, Great Sutton, Cheshire, CH65 7EQ

Secretary19 July 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 July 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 July 2000Active

People with Significant Control

Mr Peter Gerard Loftus
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:38, Hilbre Court, South Parade, West Kirby, England, CH48 3JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-07Dissolution

Dissolution application strike off company.

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2023-01-04Accounts

Accounts with accounts type unaudited abridged.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2020-12-09Capital

Capital allotment shares.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2019-07-22Address

Change registered office address company with date old address new address.

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2019-04-15Accounts

Accounts with accounts type dormant.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2018-04-12Accounts

Accounts with accounts type total exemption full.

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2017-08-24Officers

Change person secretary company with change date.

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2017-08-24Persons with significant control

Change to a person with significant control.

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2017-08-24Officers

Change person director company with change date.

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2017-08-24Confirmation statement

Confirmation statement with updates.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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