This company is commonly known as The Haystack Group Limited. The company was founded 23 years ago and was given the registration number 04017425. The firm's registered office is in HIGH WYCOMBE. You can find them at Slades, Church Road, Penn, High Wycombe, Buckinghamshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | THE HAYSTACK GROUP LIMITED |
---|---|---|
Company Number | : | 04017425 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 June 2000 |
End of financial year | : | 30 June 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | Slades, Church Road, Penn, High Wycombe, Buckinghamshire, England, HP10 8LY |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Sycamore House, 3 School Road, Penn, High Wycombe, England, HP10 8EF | Director | 19 June 2000 | Active |
Slades,, Church Road, Penn, High Wycombe, England, HP10 8LY | Secretary | 04 April 2016 | Active |
44 Hadley Highstone, Hadley, Barnet, EN5 4PU | Secretary | 30 April 2007 | Active |
Tylers Green House, 5 School Road, Penn, HP10 8EF | Secretary | 19 June 2000 | Active |
44, Hadley Highstone, Barnet, England, EN5 4PU | Corporate Secretary | 31 March 2008 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 June 2000 | Active |
Tylers Green House, 5 School Road, Penn, HP10 8EF | Director | 19 June 2000 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 June 2000 | Active |
Alan Vaughan Thompson | ||
Notified on | : | 01 July 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | November 1958 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Sycamore House, 3 School Road, High Wycombe, England, HP10 8EF |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2021-09-07 | Gazette | Gazette dissolved voluntary. | Download |
2021-06-22 | Gazette | Gazette notice voluntary. | Download |
2021-06-15 | Dissolution | Dissolution application strike off company. | Download |
2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-04 | Address | Change registered office address company with date old address new address. | Download |
2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-08-10 | Officers | Termination secretary company with name termination date. | Download |
2017-08-10 | Address | Change registered office address company with date old address new address. | Download |
2017-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
2017-04-07 | Officers | Change person director company with change date. | Download |
2016-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-11 | Officers | Appoint person secretary company with name date. | Download |
2016-07-11 | Officers | Termination secretary company with name termination date. | Download |
2016-04-08 | Address | Change registered office address company with date old address new address. | Download |
2016-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-19 | Officers | Change corporate secretary company with change date. | Download |
2015-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.