Haynes Trucks Limited Verified listing

Company Officers

PICKARD, Trevor John

Appointed On: July 9, 2004

Occupation: N/A

Role: secretary

Address: 23 Ashford Road, Maidstone, Kent, ME14 5DQ

HAYNES, Andrew David Stirling

Appointed On: September 9, 1996

Occupation: N/A

Role: director

Address: 23 Ashford Road, Maidstone, Kent, ME14 5DQ

MORGAN, Geoffrey John

Appointed On: September 9, 1996

Occupation: N/A

Role: secretary

Address: 28 Wealden Close, Hildenborough, Tonbridge, Kent, TN11 9HB

Resigned On: July 9, 2004

TOOLEY, Roy Leslie

Appointed On: September 9, 1996

Occupation: N/A

Role: secretary

Address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH

Resigned On: September 9, 1996

KI SECRETARIAL SERVICES LIMITED

Appointed On: September 9, 1996

Occupation: N/A

Role: corporate-nominee-secretary

Address: Spectrum House, 20-26 Cursitor Street, London, EC4A 1HY

Resigned On: September 9, 1996

HAYNES, David Bernard

Appointed On: September 9, 1996

Occupation: N/A

Role: director

Address: 13 Astell Street, Chelsea, London, SW3 3RT

Resigned On: July 17, 2009

KI LEGAL SERVICES LIMITED

Appointed On: September 9, 1996

Occupation: N/A

Role: corporate-nominee-director

Address: Spectrum House, 20-26 Cursitor Street, London, EC4A 1HY

Resigned On: September 9, 1996

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

dormant

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

No

Company Name

HAYNES TRUCKS LIMITED

Company Number

03247241

Company Status

active

Confirmation Statement

Last Made Up To

September 9, 2025

Next Due

September 23, 2026

Next Made Up To

September 9, 2026

Overdue

No

Date Of Creation

September 9, 1996

ETag

18c63c1752a8b52e2ce62783951f83c4788497a6

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

September 9, 2015

Previous Company Names

Ceased On

July 6, 2000

Effective From

September 9, 1996

Name

HAYNES TRUCK (CONTRACTS) LIMITED