HAINES MCGREGOR LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02366076. The registration start date is March 29, 1989. The current status is Active.
Company Number | 02366076 |
Company Name | HAINES MCGREGOR LIMITED |
Registered Address |
1 Bramley Business Centre Station Road Bramley Guildford Surrey GU5 0AZ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1989-03-29 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-06-09 |
Returns Last Update | 2016-05-12 |
Confirmation Statement Due Date | 2021-05-26 |
Confirmation Statement Last Update | 2020-05-12 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
90030 | Artistic creation |
Address |
1 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY |
Post Town | GUILDFORD |
County | SURREY |
Post Code | GU5 0AZ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AMDG KAIROS LTD | 1 Bramley Business Centre Station Road, Bramley, Guildford, Surrey, GU5 0AZ, England |
PURBECK NATURE RETREAT LTD | 1 Bramley Business Centre Station Road, Bramley, Guildford, Surrey, GU5 0AZ, England |
LANGSHAW HOLDINGS AND INVESTMENTS LTD | 1 Bramley Business Centre Station Road, Bramley, Guildford, Surrey, GU5 0AZ, England |
ENHANCED FOREX SOLUTIONS LIMITED | 1 Bramley Business Centre Station Road, Bramley, Guildford, Surrey, GU5 0AZ, England |
DOF OAKS LIMITED | 1 Bramley Business Centre Station Road, Bramley, Guildford, Surrey, GU5 0AZ, England |
SMART UK TRADING COMPANY LIMITED | 1 Bramley Business Centre Station Road, Bramley, Guildford, Surrey, GU5 0AZ, England |
VALUE BASED CONSULTING LIMITED | 1 Bramley Business Centre Station Road, Bramley, Guildford, Surrey, GU5 0AZ, England |
SMART UK HOLDINGS LIMITED | 1 Bramley Business Centre Station Road, Bramley, Guildford, Surrey, GU5 0AZ, England |
ENHANCED TRADING SOLUTIONS UK LIMITED | 1 Bramley Business Centre Station Road, Bramley, Guildford, Surrey, GU5 0AZ, England |
CLUB GOLFERS LTD | 1 Bramley Business Centre Station Road, Bramley, Guildford, Surrey, GU5 0AZ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HAINES, Jeremy Guy Minton | Secretary (Active) | 13 Princeton Court, 53-55 Felsham Road, Putney, London, SW15 1AZ | / |
/ |
|
HAINES, Emma Charlotte, The Honourable | Director (Active) | 13 Princeton Court, 53-55 Felsham Road, Putney, London, SW15 1AZ | May 1959 / 1 May 1989 |
British / United Kingdom |
Graphic Designer |
HAINES, Jeremy Guy Minton | Director (Active) | 13 Princeton Court, 53-55 Felsham Road, Putney, London, SW15 1AZ | September 1958 / |
British / United Kingdom |
Creative Designer |
ROE, Hayley Sara | Director (Active) | 13 Princeton Court, 53-55 Felsham Road, Putney, London, SW15 1AZ | August 1971 / 18 April 2014 |
British / United Kingdom |
Director |
BROWN, Richard John Douglas | Director (Resigned) | 22 Nottingham Road, London, SW17 7EA | November 1958 / 27 November 2001 |
British / England |
Marketing Person |
GRENDER, Peter John William | Director (Resigned) | Coombe Vane, Warren Rise, New Malden, Surrey, KT3 4SJ | December 1936 / 30 November 1999 |
British / United Kingdom |
Marketing Consultant |
MCGREGOR, Brett William | Director (Resigned) | 13 Princeton Court, 53-55 Felsham Road, Putney, London, SW15 1AZ | June 1953 / 16 June 1992 |
British / England |
Designer & Developer |
ROE, Hayley | Director (Resigned) | 155 Lower Richmond Road, London, SW14 7HX | August 1971 / 9 March 2004 |
British / |
Client Services Director |
Post Town | GUILDFORD |
Post Code | GU5 0AZ |
SIC Code | 90030 - Artistic creation |
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