STOTT HAYWARD LIMITED — 03429996, Darley Dale , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	STOTT HAYWARD LIMITED copy copied
Company number	03429996 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 05 September 1997 copy copied
Accounts	Actual Next accounts made up to 30.09.2024 due by 30.06.2025 Last accounts made up to 30.09.2023
Confirmation statement	Actual Next statement date Thursday, 05 September 2024 due by Wednesday, 18 September 2024 Last statement dated Tuesday, 05 September 2023
Nature of business (SIC)	63990 - Other information service activities n.e.c. copy copied
Registered office address	MORNINGSIDE, 6 STRATHALLAN CLOSE, DERBYSHIRE, ENGLAND, DARLEY DALE, DE4 2HJ copy copied

Officers

(as of 13.08.2022)

HAYWARD, Sarah Jane

Status:	Active
Appointed on:	Monday, 08 September 1997
Correspondence address:	Strathallan, Whitworth Road, Darley Dale, Derbyshire, DE4 2HJ
Role:	Secretary

HAYWARD, Sarah Jane

Status:	Active
Appointed on:	Monday, 08 September 1997
Correspondence address:	Strathallan, Whitworth Road, Darley Dale, Derbyshire, DE4 2HJ
Nationality:	British
Date of birth:	April 1964
Role:	Director
Occupation:	Pharmaceutical Consultancy
Country of residence:	United Kingdom

STOTT, David Alexander

Status:	Active
Appointed on:	Monday, 08 September 1997
Correspondence address:	Strathallan, Whitworth Road, Darley Dale, Derbyshire, DE4 2HJ
Nationality:	British
Date of birth:	December 1961
Role:	Director
Occupation:	Pharmaceutical Consultancy
Country of residence:	United Kingdom

ARGUS NOMINEE DIRECTORS LIMITED

Status:	Not active
Appointed on:	Friday, 05 September 1997
Resigned on:	Monday, 08 September 1997
Correspondence address:	Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
Role:	Corporate Nominee Director

ARGUS NOMINEE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 05 September 1997
Resigned on:	Monday, 08 September 1997
Correspondence address:	Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 20.06.2024)

Mr David Alexander Stott

Status:	Active
Notified on:	Saturday, 03 September 2016
Correspondence address:	Morningside 6 Strathallan Close, Darley Dale, England, Derbyshire, DE4 2HJ
Nationality:	British
Date of birth:	December 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent