This company is commonly known as S.i. & S. Hastings Limited. The company was founded 21 years ago and was given the registration number 04604207. The firm's registered office is in PENRITH. You can find them at Mountain Court North Lakes Business Park, Flusco, Penrith, Cumbria. This company's SIC code is 49410 - Freight transport by road.
| Name | : | S.I. & S. HASTINGS LIMITED |
|---|---|---|
| Company Number | : | 04604207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 November 2002 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mountain Court North Lakes Business Park, Flusco, Penrith, Cumbria, England, CA11 0JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mountain Court, North Lakes Business Park, Flusco, Penrith, England, CA11 0JG | Secretary | 29 November 2002 | Active |
| Redstones, Sockbridge, Penrith, CA10 2JW | Director | 29 November 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 November 2002 | Active |
| Redstones, Sockbridge, Penrith, CA10 2JW | Director | 29 November 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 November 2002 | Active |
| Mrs Susan Pedley | ||
| Notified on | : | 22 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mountain Court, North Lakes Business Park, Penrith, England, CA11 0JG |
| Nature of control | : |
|
| Mr Stewart Ian Hastings | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mountain Court, North Lakes Business Park, Penrith, England, CA11 0JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-23 | Officers | Change person director company with change date. | Download |
| 2023-11-23 | Officers | Change person secretary company with change date. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-14 | Officers | Termination director company with name termination date. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-02 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-23 | Resolution | Resolution. | Download |
| 2021-03-23 | Incorporation | Memorandum articles. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
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