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HAYNES ELECTRICAL SERVICES LIMITED

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

This company is commonly known as Haynes Electrical Services Limited. The company was founded 18 years ago and was given the registration number 05453977. The firm's registered office is in MANSFIELD WOODHOUSE. You can find them at Grove Way, , Mansfield Woodhouse, Nottinghamshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:HAYNES ELECTRICAL SERVICES LIMITED
Company Number:05453977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Grove Way, Mansfield Woodhouse, Nottinghamshire, NG19 8BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Ley Lane, Mansfield Woodhouse, United Kingdom, NG19 8LD

Secretary18 July 2005Active
27 Ley Lane, Mansfield Woodhouse, United Kingdom, NG19 8LD

Director15 July 2005Active
14 Whitehead Lane, Sutton In Ashfield, NG17 3DB

Secretary17 May 2005Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary17 May 2005Active
12 Manor Road, Calverton, Nottingham, NG14 6FD

Director17 May 2005Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director17 May 2005Active

People with Significant Control

Paul David Haynes
Notified on:18 May 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:27 Ley Lane, Mansfield Woodhouse, United Kingdom, NG19 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nichola Haynes
Notified on:18 May 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:United Kingdom
Address:27 Ley Lane, Mansfield Woodhouse, United Kingdom, NG19 8LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-04-14Officers

Change person secretary company with change date.

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2021-04-14Officers

Change person director company with change date.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-14Persons with significant control

Change to a person with significant control.

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2021-04-13Address

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

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2021-04-13Address

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

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-06-03Annual return

Annual return company with made up date full list shareholders.

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