OpenCompanies

Haynes Consulting Limited

Company number
06387552
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Oct 2007
Nature of business
Other business support service activities n.e.c.

Registered office

33 Coton Road
Nuneaton
CV11 5TW

Officers

NameRoleAppointedResigned
HAYNES, Richard Bonas Secretary 2 Oct 2007 31 Mar 2008
HAYNES, Richard Bonas Director 2 Oct 2007 31 Mar 2008
HAYNES, Felicity Director 2 Oct 2007 31 Mar 2008
GILL, Tracy Director 1 Apr 2008 31 Dec 2023
GILL, Simon Christopher Director 1 Apr 2008
GILL, Tracy Secretary 1 Apr 2008

Control

NameNature of controlNotifiedCeased
Mr Simon Gill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Tracy Gill Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 Dormant £100 £100 -
31 Mar 2023 - £5,567 1
31 Mar 2022 - £5,567 1
30 Sep 2020 - £2,439 1
30 Sep 2019 - £3,418 1
30 Sep 2018 - £572 1
30 Sep 2017 - - 1
30 Sep 2016 - - -
30 Sep 2015 £151 - -
31 Mar 2014 -£5,234 £41 -
31 Mar 2013 -£2,897 - -
31 Mar 2012 -£14,840 - -
31 Mar 2011 -£53,615 - -
31 Mar 2010 -£67,410 £0 -
31 Mar 2009 -£47,276 £3,643 -
31 Mar 2008 - - -

Connections

Companies at the same address

Data