M. HYLAND MOTOR SERVICES LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9DA
Company number 04663171
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address BUILDING 2 30 FRIERN PARK, NORTH FINCHLEY, LONDON, N12 9DA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of M. HYLAND MOTOR SERVICES LIMITED are www.mhylandmotorservices.co.uk, and www.m-hyland-motor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. M Hyland Motor Services Limited is a Private Limited Company. The company registration number is 04663171. M Hyland Motor Services Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of M Hyland Motor Services Limited is Building 2 30 Friern Park North Finchley London N12 9da. . HYLAND, Stephen is a Secretary of the company. HYLAND, Jason is a Director of the company. HYLAND, Stephen is a Director of the company. Secretary HYLAND, Jason has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HYLAND, Michael Joseph has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
HYLAND, Stephen
Appointed Date: 28 February 2005
Director
HYLAND, Jason
Appointed Date: 31 March 2004
55 years old
Director
HYLAND, Stephen
Appointed Date: 31 March 2007
53 years old

Resigned Directors

Secretary
HYLAND, Jason
Resigned: 28 February 2005
Appointed Date: 11 February 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
HYLAND, Michael Joseph
Resigned: 01 November 2004
Appointed Date: 11 February 2003
78 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Jason Hyland
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Hyland
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M. HYLAND MOTOR SERVICES LIMITED Events

01 Mar 2017
Confirmation statement made on 1 February 2017 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 46 more events
24 Feb 2003
Director resigned
24 Feb 2003
New secretary appointed
24 Feb 2003
New director appointed
24 Feb 2003
Registered office changed on 24/02/03 from: 76 whitchurch road cardiff CF14 3LX
11 Feb 2003
Incorporation

Similar Companies

M. HUSSAIN (CHEMISTS) LIMITED M. HUTCHINGS ENGINEERING SERVICES LIMITED M. I REMOVALS LIMITED M. I. (MANCHESTER) SERVICES LTD M. I. B. AGENCIES LIMITED M. I. BUILDING & MAINTENANCE LIMITED M. I. ELECTRICAL CONTRACTORS LIMITED