HAYS COMMERCIAL SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAYS COMMERCIAL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAYS COMMERCIAL SERVICES LIMITED was incorporated 62 years ago on 04/06/1962 and has the registered number: 00726089. The accounts status is FULL.
HAYS COMMERCIAL SERVICES LIMITED was incorporated 62 years ago on 04/06/1962 and has the registered number: 00726089. The accounts status is FULL.
HAYS COMMERCIAL SERVICES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2018 | 19/10/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HAYS NOMINEES LIMITED | Corporate Secretary | 2008-12-18 | CURRENT | ||
DAVID NEIL TREGARTHEN | Aug 1958 | British | Director | 2001-09-20 UNTIL 2003-01-30 | RESIGNED |
MR PAUL VENABLES | Oct 1961 | British | Director | 2008-11-17 UNTIL 2018-05-14 | RESIGNED |
DAVID CHARLES TIBBLE | Jun 1952 | British | Director | 1999-03-01 UNTIL 2001-03-05 | RESIGNED |
DOUGLAS EDWARD TAYLOR | Oct 1955 | British | Director | 1999-12-15 UNTIL 2000-06-16 | RESIGNED |
ROBERT JAMES MORGAN | Feb 1960 | British | Director | RESIGNED | |
MR GEORGE CHARLES SUTHERLAND | Sep 1948 | British | Director | RESIGNED | |
MR CHRIS STAMPER | Jan 1975 | British | Director | 2009-02-20 UNTIL 2011-01-19 | RESIGNED |
MR JAMES PETER SMITH | Nov 1952 | British | Director | 2001-05-01 UNTIL 2001-11-09 | RESIGNED |
BRIAN THOMAS TAYLOR | Oct 1954 | British | Director | 1997-11-13 UNTIL 1998-10-09 | RESIGNED |
MICHAEL CRAIG RUSHTON | Mar 1959 | British | Director | 1998-05-14 UNTIL 1999-08-06 | RESIGNED |
CRAIG WILSON ROUTLEDGE | Mar 1958 | British | Director | 2001-09-20 UNTIL 2002-09-02 | RESIGNED |
PETER DAVID THATCHER ROBERTS | Mar 1934 | British | Director | RESIGNED | |
DAVID GORDON RICHARDSON | Aug 1961 | British | Director | 2003-06-17 UNTIL 2004-12-31 | RESIGNED |
ANTHONY FRANK PRENTICE | Feb 1948 | British | Director | 1994-01-21 UNTIL 1994-06-28 | RESIGNED |
MR IAN DAVID PRATT | Feb 1965 | British | Director | 2016-10-07 UNTIL 2020-10-19 | RESIGNED |
JOHN ALAN NAPIER | Aug 1942 | British | Director | RESIGNED | |
HENRY CHARLES SEYMOUR | Oct 1936 | British | Director | RESIGNED | |
ALISON YAPP | Nov 1965 | British | Director | 2006-04-04 UNTIL 2012-11-14 | RESIGNED |
DAVID MALCOLM BAXTER | Apr 1949 | British | Secretary | RESIGNED | |
JOHN PATRICK STOCK | May 1944 | British | Secretary | 1994-07-06 UNTIL 1995-01-03 | RESIGNED |
MS SALLY JANE REAY | Jun 1958 | British | Secretary | 1995-01-03 UNTIL 2002-07-01 | RESIGNED |
MR ANTHONY FRANK PRENTICE | Apr 1928 | Secretary | 1994-02-22 UNTIL 1994-07-06 | RESIGNED | |
ROBERT LAYTON | Mar 1961 | British | Secretary | 2002-07-01 UNTIL 2004-01-28 | RESIGNED |
MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2004-01-28 UNTIL 2008-12-17 | RESIGNED |
LESLIE JAMES DAVIDSON CASSELLS | Nov 1954 | British | Director | 2000-12-01 UNTIL 2004-01-12 | RESIGNED |
ROBERT ARTHUR LAWSON | Dec 1944 | British | Director | 2001-07-01 UNTIL 2005-06-20 | RESIGNED |
JOHN GORDON HODGSON | May 1960 | British | Director | 2000-03-31 UNTIL 2001-03-01 | RESIGNED |
TREVOR HEWITT | Mar 1959 | British | Director | 2001-04-24 UNTIL 2004-02-04 | RESIGNED |
MICHAEL JOHN HARRISON | Apr 1963 | British | Director | 2002-08-22 UNTIL 2003-10-17 | RESIGNED |
MR SIMON GRAY | Aug 1967 | British | Director | 2005-06-20 UNTIL 2009-02-20 | RESIGNED |
PAUL GLEESON | Jan 1956 | British | Director | 1998-05-14 UNTIL 1998-12-22 | RESIGNED |
BRIAN LESLIE FULLER | May 1945 | British | Director | 1994-08-01 UNTIL 1999-10-31 | RESIGNED |
MR RONALD EDWIN FROST | Mar 1936 | British | Director | RESIGNED | |
MR COLIN STEPHEN MATTHEWS | Apr 1956 | British | Director | 2002-11-01 UNTIL 2004-06-30 | RESIGNED |
MR DOUGLAS GEORGE EVANS | Oct 1962 | British | Director | 2013-02-05 UNTIL 2018-05-14 | RESIGNED |
JOHN ROBERT COLE | Aug 1946 | British | Director | 1998-07-30 UNTIL 2001-06-12 | RESIGNED |
MR KEITH CHARLTON | Jun 1950 | British | Director | 2000-12-01 UNTIL 2002-05-15 | RESIGNED |
JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2003-03-14 UNTIL 2006-03-16 | RESIGNED |
PETER DAVID BROUGHAM | Nov 1955 | British | Director | 2003-02-03 UNTIL 2004-08-16 | RESIGNED |
MR. MICHAEL JAMES BIDEN | Jul 1949 | British | Director | 1997-01-21 UNTIL 1997-05-31 | RESIGNED |
MR MARK IAN JAMES BERRY | Feb 1973 | British | Director | 2011-01-19 UNTIL 2016-10-07 | RESIGNED |
DAVID MALCOLM BAXTER | Apr 1949 | British | Director | RESIGNED | |
MR MARK EWART ALDRIDGE | May 1950 | British | Director | 1994-01-21 UNTIL 1997-01-21 | RESIGNED |
DR PETER DOBSON | Sep 1947 | British | Director | 1996-08-12 UNTIL 1997-09-30 | RESIGNED |
NEIL ANDREW MCLACHLAN | Dec 1960 | British | Director | 1999-03-01 UNTIL 2003-09-08 | RESIGNED |
MR COLIN ERNEST LEWIS | Jan 1944 | British | Director | RESIGNED | |
SIMON CHARLES FINCH MOUNSEY | Aug 1937 | British | Director | RESIGNED | |
PHILIP WILLIAM WILSON | Mar 1948 | British | Director | 1999-12-15 UNTIL 2002-06-27 | RESIGNED |
DAVID JOHN WILLETT | Nov 1961 | British | Director | 2000-04-11 UNTIL 2001-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hays Holdings Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |