HAYES POINT (SULLY) LIMITED - LOUGHTON
Company Profile | Company Filings |
Overview
HAYES POINT (SULLY) LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
HAYES POINT (SULLY) LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAYES POINT (SULLY) LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HAYES POINT (SULLY) LIMITED - LOUGHTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LOUGHTON
ESSEX
IG10 3TS
This Company Originates in : United Kingdom
Previous trading names include:
GALLIARD DEVELOPMENTS (SULLY) LIMITED (until 31/08/2010)
GALLIARD DEVELOPMENTS (SULLY) LIMITED (until 31/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY ALEXANDER CONWAY | Sep 1973 | British | Director | 2022-03-31 | CURRENT |
MR STEPHEN STUART SOLOMON CONWAY | Feb 1948 | British | Director | 2003-12-05 | CURRENT |
MR ALLAN WILLIAM PORTER | Secretary | 2014-03-10 | CURRENT | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-12-05 UNTIL 2003-12-05 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-05 UNTIL 2003-12-05 | RESIGNED | ||
MR DONAGH O'SULLIVAN | May 1968 | Irish | Director | 2011-07-15 UNTIL 2022-03-31 | RESIGNED |
MR GEORGE DAVID ANGUS | Aug 1948 | British | Secretary | 2003-12-05 UNTIL 2014-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zestplan Limited | 2016-04-06 | Loughton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |