HYRAN LTD
WITHAM

Hellopages » Essex » Braintree » CM8 3AA

Company number 08024059
Status Active
Incorporation Date 10 April 2012
Company Type Private Limited Company
Address 2 ROSEWOOD BUSINESS PARK, EASTWAYS, WITHAM, ESSEX, CM8 3AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 200 ; Termination of appointment of Anthony James Rantell as a director on 1 May 2013. The most likely internet sites of HYRAN LTD are www.hyran.co.uk, and www.hyran.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Hyran Ltd is a Private Limited Company. The company registration number is 08024059. Hyran Ltd has been working since 10 April 2012. The present status of the company is Active. The registered address of Hyran Ltd is 2 Rosewood Business Park Eastways Witham Essex Cm8 3aa. . HYETT, David is a Director of the company. Secretary RANTELL, Anthony has been resigned. Director RANTELL, Anthony James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HYETT, David
Appointed Date: 10 April 2012
46 years old

Resigned Directors

Secretary
RANTELL, Anthony
Resigned: 01 May 2013
Appointed Date: 10 April 2012

Director
RANTELL, Anthony James
Resigned: 01 May 2013
Appointed Date: 10 April 2012
44 years old

HYRAN LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 200

27 Apr 2016
Termination of appointment of Anthony James Rantell as a director on 1 May 2013
27 Apr 2016
Termination of appointment of Anthony Rantell as a secretary on 1 May 2013
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 7 more events
02 May 2013
Secretary's details changed for Mr Anthony Rantell on 1 October 2012
02 May 2013
Director's details changed for Mr David Hyett on 1 October 2012
05 Sep 2012
Registered office address changed from Springfield Lyons House Chelmsford Business Park Chelmsford Essex CM2 5TH England on 5 September 2012
22 Aug 2012
Particulars of a mortgage or charge / charge no: 1
10 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

HYRAN LTD Charges

21 August 2012
Legal charge
Delivered: 22 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 2 rosewood business park easyways…