HYLEC HOLDINGS LIMITED
LONDON HYLEC COMPONENTS LIMITED KANNELLE LTD

Hellopages » Greater London » Barnet » N12 8QA
Company number 07292472
Status Active
Incorporation Date 22 June 2010
Company Type Private Limited Company
Address 869 HIGH ROAD, LONDON, N12 8QA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,000 ; Total exemption small company accounts made up to 31 July 2015; Company name changed hylec components LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18 . The most likely internet sites of HYLEC HOLDINGS LIMITED are www.hylecholdings.co.uk, and www.hylec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Hylec Holdings Limited is a Private Limited Company. The company registration number is 07292472. Hylec Holdings Limited has been working since 22 June 2010. The present status of the company is Active. The registered address of Hylec Holdings Limited is 869 High Road London N12 8qa. The company`s financial liabilities are £1.28k. It is £-0.12k against last year. The cash in hand is £0.08k. It is £-0.02k against last year. And the total assets are £1.28k, which is £-0.12k against last year. CINNAMON, Paul Tobias is a Director of the company. HATTER, Andrew is a Director of the company. Director ROSE, Andrew Simon has been resigned. The company operates in "Other business support service activities n.e.c.".


hylec holdings Key Finiance

LIABILITIES £1.28k
-9%
CASH £0.08k
-17%
TOTAL ASSETS £1.28k
-9%
All Financial Figures

Current Directors

Director
CINNAMON, Paul Tobias
Appointed Date: 22 June 2010
65 years old
Director
HATTER, Andrew
Appointed Date: 09 August 2012
72 years old

Resigned Directors

Director
ROSE, Andrew Simon
Resigned: 29 July 2010
Appointed Date: 29 July 2010
68 years old

HYLEC HOLDINGS LIMITED Events

22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Nov 2015
Company name changed hylec components LIMITED\certificate issued on 25/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-18
25 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,000
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 15 more events
11 Aug 2010
Registered office address changed from 145-157 St John Street London EC1V 4PY England on 11 August 2010
11 Aug 2010
Current accounting period extended from 30 June 2011 to 31 July 2011
11 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010
Appointment of Andrew Rose as a director
22 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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