HAYS FOREIGN EXCHANGE LIMITED

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

This company is commonly known as Hays Foreign Exchange Limited. The company was founded 28 years ago and was given the registration number 03277863. The firm's registered office is in SUNDERLAND. You can find them at Gilbridge House, Keel Square, Sunderland, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name	:	HAYS FOREIGN EXCHANGE LIMITED
Company Number	:	03277863
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 1996
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	79110 - Travel agency activities

Office Address & Contact

Registered Address	:	Gilbridge House, Keel Square, Sunderland, England, SR1 3HA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Gilbridge House, Keel Square, Sunderland, England, SR1 3HA	Director	26 July 2021	Active
Gilbridge House, Keel Square, Sunderland, England, SR1 3HA	Director	11 February 2019	Active
Gilbridge House, Keel Square, Sunderland, England, SR1 3HA	Director	19 December 2013	Active
12 Woodham Gate, Newton Aycliffe, DL5 4UB	Secretary	24 May 2004	Active
4, Roker Park Terrace, Sunderland, SR6 9LY	Secretary	01 July 2009	Active
The Stables, Hedgefield Court Stella Road, Blaydon, NE21 4LR	Secretary	21 December 1999	Active
85 Neale Street, Sunderland, SR6 9EY	Secretary	02 August 2007	Active
11 Featherstone Grove, Bedlington, NE22 6NU	Secretary	23 May 2005	Active
22 Dipton Gardens, Tunstall, Sunderland, SR3 1AN	Secretary	08 November 1996	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	08 November 1996	Active
3 Turnberry, South Shields, NE33 3JB	Director	11 January 2002	Active
12 Woodham Gate, Newton Aycliffe, DL5 4UB	Director	24 May 2004	Active
2 The Pavilion, Swalwell, Newcastle Upon Tyne, NE16 3BZ	Director	25 April 2005	Active
9-11, Vine Place, Vine Place, Sunderland, England, SR1 3NE	Director	07 January 2013	Active
Moonrakers Coptleigh, Houghton Le Spring, DH5 8JD	Director	21 December 1999	Active
Gilbridge House, Keel Square, Sunderland, England, SR1 3HA	Director	01 April 2014	Active
The Stables, Hedgefield Court Stella Road, Blaydon, NE21 4LR	Director	21 December 1999	Active
Gilbridge House, Keel Square, Sunderland, England, SR1 3HA	Director	08 November 1996	Active
25, Vine Place, Sunderland, SR1 3NA	Director	01 October 2015	Active
Foxcover House, 1 Hill View, Sunderland, SR3 3TL	Director	08 November 1996	Active
28, Barnwell View, Herrington Burn, Houghton Le Spring, United Kingdom, DH4 7FB	Director	07 August 2008	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	08 November 1996	Active
Gilbridge House, Keel Square, Sunderland, England, SR1 3HA	Director	15 November 2019	Active
85 Neale Street, Sunderland, SR6 9EY	Director	16 April 2007	Active
11 Featherstone Grove, Bedlington, NE22 6NU	Director	15 September 2006	Active

People with Significant Control

Hays Travel Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Vine Place, Sunderland, England, SR1 3NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HAYS FOREIGN EXCHANGE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement