HAYS ZMB LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HAYS ZMB LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAYS ZMB LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003575. The accounts status is FULL.
HAYS ZMB LIMITED was incorporated 29 years ago on 20/12/1994 and has the registered number: 03003575. The accounts status is FULL.
HAYS ZMB 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 |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN DAVID PRATT | Feb 1965 | British | Director | 2016-10-07 | CURRENT |
| HAYS NOMINEES LIMITED | Corporate Secretary | 2008-12-18 | CURRENT | ||
| NIGEL JOHN MILLINSON | Sep 1958 | British | Secretary | 2002-02-01 UNTIL 2005-02-11 | RESIGNED |
| ELIZABETH STOKES | British | Secretary | 2001-04-12 UNTIL 2001-10-25 | RESIGNED | |
| PETER ANDERSON MILLER | Jan 1945 | British | Secretary | 2000-10-18 UNTIL 2001-04-12 | RESIGNED |
| MR CLIFFORD DONALD WING | Apr 1960 | Secretary | 1994-12-20 UNTIL 1994-12-20 | RESIGNED | |
| MR ROGER ANTHONY WESTON | Jun 1945 | British | Secretary | 1994-12-26 UNTIL 2000-07-18 | RESIGNED |
| HOWARD GUY BRIDGWATER | Jul 1963 | British | Secretary | 2001-10-25 UNTIL 2002-02-01 | RESIGNED |
| MR STEPHEN ARNOTT BAILEY | Jun 1957 | British | Secretary | 2000-09-12 UNTIL 2000-10-18 | RESIGNED |
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 2005-02-11 UNTIL 2008-12-17 | RESIGNED |
| ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2007-05-02 UNTIL 2008-04-11 | RESIGNED |
| HELEN CHRISTINA DENHAM MCLELLAN | Oct 1947 | British | Director | 1998-03-16 UNTIL 2000-10-18 | RESIGNED |
| MR JONATHAN STUART MACRAE | Jun 1962 | British | Director | 1994-12-20 UNTIL 2000-10-18 | RESIGNED |
| DAVID JOHN POUT | Jun 1961 | British | Director | 2000-10-18 UNTIL 2002-03-14 | RESIGNED |
| JOHN WALLEY MARTIN | Apr 1966 | British | Director | 2002-03-14 UNTIL 2002-08-01 | RESIGNED |
| MR JOHN MICHAEL MCCARTHY VEALE | Sep 1958 | British | Director | 1994-12-26 UNTIL 2000-07-18 | RESIGNED |
| RICHARD JACKSON | Jan 1971 | British | Director | 2007-05-02 UNTIL 2010-12-17 | RESIGNED |
| MR ROGER ANTHONY WESTON | Jun 1945 | British | Director | 1994-12-20 UNTIL 2000-07-18 | RESIGNED |
| DENIS RALPH WAXMAN | Feb 1947 | British | Director | 2000-10-18 UNTIL 2007-05-02 | RESIGNED |
| MR CHRIS STAMPER | Jan 1975 | British | Director | 2009-02-20 UNTIL 2016-01-28 | RESIGNED |
| MARK CLIVE BRUNNING | Feb 1962 | British | Director | 2002-08-01 UNTIL 2007-05-02 | RESIGNED |
| MR JONATHAN MARK BRENNER | Dec 1962 | British | Director | 1994-12-26 UNTIL 2000-10-18 | RESIGNED |
| MR MARK IAN JAMES BERRY | Feb 1973 | British | Director | 2011-01-19 UNTIL 2016-10-07 | RESIGNED |
| MR STEPHEN ARNOTT BAILEY | Jun 1957 | British | Director | 2000-09-12 UNTIL 2000-10-18 | RESIGNED |
| SALLY HORROX | Nov 1967 | British | Director | 1999-11-11 UNTIL 2000-10-18 | RESIGNED |
| ROBERT ALVIN DIMLER | Jul 1960 | British | Director | 1994-12-26 UNTIL 2000-07-18 | RESIGNED |
| MR JOHN HARRINGTON | Jul 1962 | British | Director | 2016-01-28 UNTIL 2018-05-14 | RESIGNED |
| MR SIMON GRAY | Aug 1967 | British | Director | 2008-04-11 UNTIL 2009-02-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Weyside Turngate Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |