Company number 03494663
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address BROADWAY HOUSE SECOND AVENUE, WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, RADSTOCK, BA3 4BH
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 2
. The most likely internet sites of HY-SAVE (UK) LIMITED are www.hysaveuk.co.uk, and www.hy-save-uk.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and eleven months. Hy Save Uk Limited is a Private Limited Company.
The company registration number is 03494663. Hy Save Uk Limited has been working since 19 January 1998.
The present status of the company is Active. The registered address of Hy Save Uk Limited is Broadway House Second Avenue Westfield Industrial Estate Midsomer Norton Radstock Ba3 4bh. The company`s financial liabilities are £1345.54k. It is £3.01k against last year. The cash in hand is £1029.27k. It is £20.74k against last year. And the total assets are £1412.13k, which is £32.35k against last year. FIGUEIRA, Susana is a Secretary of the company. BECKER, Calvin is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Steam and air conditioning supply".
hy-save (uk) Key Finiance
LIABILITIES
£1345.54k
+0%
CASH
£1029.27k
+2%
TOTAL ASSETS
£1412.13k
+2%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Persons With Significant Control
Mr Calvin Becker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susana Figueira
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HY-SAVE (UK) LIMITED Events
20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 41 more events
25 Jan 1998
Registered office changed on 25/01/98 from: 209 luckwell road bristol BS3 3HD
25 Jan 1998
Secretary resigned
25 Jan 1998
Director resigned
25 Jan 1998
New director appointed
19 Jan 1998
Incorporation