M.S. HAYLOCK LIMITED - KENT
Company Profile | Company Filings |
Overview
M.S. HAYLOCK LIMITED is a Private Limited Company from KENT and has the status: Active.
M.S. HAYLOCK LIMITED was incorporated 17 years ago on 01/08/2006 and has the registered number: 05893034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
M.S. HAYLOCK LIMITED was incorporated 17 years ago on 01/08/2006 and has the registered number: 05893034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
M.S. HAYLOCK LIMITED - KENT
This company is listed in the following categories:
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
26 BEACONSFIELD ROAD, BICKLEY
KENT
BR1 2BP
This Company Originates in : United Kingdom
Previous trading names include:
WODECROFT LIMITED (until 25/09/2007)
WODECROFT LIMITED (until 25/09/2007)
94 AMPTHILL ROAD MANAGEMENT LIMITED (until 08/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STEPHEN HAYLOCK | Sep 1967 | British | Director | 2007-09-27 | CURRENT |
MRS ESTHER SARAH PAMELA BENEDICTE HAYLOCK | Jul 1972 | British | Director | 2007-09-27 | CURRENT |
MRS ESTHER SARAH PAMELA BENEDICTE HAYLOCK | Secretary | 2010-08-05 | CURRENT | ||
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-08-01 UNTIL 2006-08-01 | RESIGNED | ||
PARBERY DAVIES AND CO LTD | Corporate Secretary | 2006-08-01 UNTIL 2006-08-30 | RESIGNED | ||
PARBERY DAVIES AND CO LTD | Corporate Secretary | 2007-02-26 UNTIL 2010-08-05 | RESIGNED | ||
MR STANLEY CYRIL MANTON | Sep 1930 | British | Director | 2006-08-01 UNTIL 2006-08-30 | RESIGNED |
MR STANLEY CYRIL MANTON | Sep 1930 | British | Director | 2007-02-13 UNTIL 2007-10-02 | RESIGNED |
NICOLA JANE BARBER | Feb 1969 | British | Director | 2006-08-28 UNTIL 2007-02-26 | RESIGNED |
MR ALAN JAMES BARBER | Sep 1964 | British | Director | 2006-08-28 UNTIL 2007-02-26 | RESIGNED |
MICHAEL WILLSON WHITE | British | Secretary | 2006-08-28 UNTIL 2007-02-26 | RESIGNED | |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2006-08-01 UNTIL 2006-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Stephen Haylock | 2016-07-01 | 9/1967 | Bromley Kent | Ownership of shares 50 to 75 percent |
Mrs Esther Sarah Pamela Benedicte Haylock | 2016-04-06 | 7/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |