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HAYWARD TYLER UK LTD - 1, Kimpton Road, Luton, LU1 3LD, United Kingdom
Company Information
- Company registration number
- 06625194
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Kimpton Road
- Luton
- LU1 3LD 1, Kimpton Road, Luton, LU1 3LD UK
Management
- Managing Directors
- EWAN ROYSTON LLOYD-BAKER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-20
- Age Of Company 2008-06-20 15 years
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CREDIT MONTAGUE LTD
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
- Last Return Made Up To:
- 2016-06-07
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HAYWARD TYLER UK LTD Company Description
- HAYWARD TYLER UK LTD is a ltd registered in United Kingdom with the Company reg no 06625194. Its current trading status is "live". It was registered 2008-06-20. It was previously called CREDIT MONTAGUE LTD. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 1 director The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2016-06-07.It can be contacted at 1 .
Get HAYWARD TYLER UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hayward Tyler Uk Ltd - 1, Kimpton Road, Luton, LU1 3LD, United Kingdom
- 2008-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAYWARD TYLER UK LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 (2016-08-31) - AA
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07/06/16 FULL LIST (2016-06-28) - AR01
keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 (2015-08-20) - AA
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07/06/15 FULL LIST (2015-06-08) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ROYSTON LLOYD-BAKER / 28/08/2014 (2015-06-08) - CH01
keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 (2014-08-29) - AA
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20/06/14 FULL LIST (2014-06-23) - AR01
keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 (2013-08-29) - AA
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20/06/13 FULL LIST (2013-06-20) - AR01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2013-06-20) - AD04
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APPOINTMENT TERMINATED, DIRECTOR MARK KALINOWSKI (2013-02-07) - TM01
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DIRECTOR APPOINTED MR EWAN ROYSTON LLOYD-BAKER (2013-02-07) - AP01
keyboard_arrow_right 2012
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CURREXT FROM 31/12/2012 TO 31/03/2013 (2012-12-21) - AA01
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20/06/12 FULL LIST (2012-06-21) - AR01
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SAIL ADDRESS CHANGED FROM: (2012-06-21) - AD02
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APPOINTMENT TERMINATED, DIRECTOR DAVID BOUGHEY (2012-03-30) - TM01
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DIRECTOR APPOINTED MR MARK JAMES ADAM KALINOWSKI (2012-03-30) - AP01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-01-24) - AA
keyboard_arrow_right 2011
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20/06/11 FULL LIST (2011-06-23) - AR01
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CURREXT FROM 30/06/2011 TO 31/12/2011 (2011-06-23) - AA01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2011-06-08) - AA
keyboard_arrow_right 2010
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20/06/10 FULL LIST (2010-06-23) - AR01
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-06-23) - AD03
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SAIL ADDRESS CREATED (2010-06-23) - AD02
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH COESHALL (2010-05-14) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2010-03-30) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS (2009-07-16) - 363a
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SECRETARY APPOINTED ELIZABETH COESHALL (2009-07-08) - 288a
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APPOINTMENT TERMINATED SECRETARY CLAIRE GRAY (2009-07-06) - 288b
keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR LAWRENCE REDMOND (2008-09-05) - 288b
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MEMORANDUM OF ASSOCIATION (2008-09-04) - MEM/ARTS
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COMPANY NAME CHANGED CREDIT MONTAGUE LTD (2008-08-16) - CERTNM
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INCORPORATION DOCUMENTS (2008-06-20) - NEWINC
