Company number 08650707
Status Active
Incorporation Date 14 August 2013
Company Type Private Limited Company
Address 47 GADLAS ROAD, LLYSFAEN, COLWYN BAY, CLWYD, WALES, LL29 8TB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of Zhiyun Shaw as a director on 25 November 2016; Termination of appointment of Zhiyun Shaw as a secretary on 25 November 2016; Amended total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HLC EUROPE LIMITED are www.hlceurope.co.uk, and www.hlc-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Colwyn Bay Rail Station is 3.1 miles; to Glan Conwy Rail Station is 6.1 miles; to Llanrwst Rail Station is 11.4 miles; to North Llanrwst Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hlc Europe Limited is a Private Limited Company.
The company registration number is 08650707. Hlc Europe Limited has been working since 14 August 2013.
The present status of the company is Active. The registered address of Hlc Europe Limited is 47 Gadlas Road Llysfaen Colwyn Bay Clwyd Wales Ll29 8tb. The company`s financial liabilities are £0.18k. It is £0.18k against last year. The cash in hand is £0.18k. It is £0.18k against last year. And the total assets are £0.18k, which is £0.18k against last year. YORKE, Allen is a Director of the company. YORKE, Clinton is a Director of the company. Secretary SHAW, Zhiyun has been resigned. Director FENG, Zhao Hui has been resigned. Director SHAW, Zhiyun has been resigned. The company operates in "Combined office administrative service activities".
hlc europe Key Finiance
LIABILITIES
£0.18k
+-2147483648%
CASH
£0.18k
TOTAL ASSETS
£0.18k
All Financial Figures
Current Directors
Resigned Directors
Secretary
SHAW, Zhiyun
Resigned: 25 November 2016
Appointed Date: 01 September 2014
Director
FENG, Zhao Hui
Resigned: 16 August 2013
Appointed Date: 14 August 2013
54 years old
Director
SHAW, Zhiyun
Resigned: 25 November 2016
Appointed Date: 01 September 2014
49 years old
Persons With Significant Control
Mr Clinton Yorke
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
HLC EUROPE LIMITED Events
25 Nov 2016
Termination of appointment of Zhiyun Shaw as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Zhiyun Shaw as a secretary on 25 November 2016
04 Aug 2016
Amended total exemption small company accounts made up to 31 August 2015
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Aug 2016
Director's details changed for Allen Yorke on 1 August 2016
...
... and 9 more events
11 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
13 Aug 2014
Appointment of Mr Clinton Yorke as a director on 13 August 2014
16 Aug 2013
Termination of appointment of Zhao Feng as a director
16 Aug 2013
Director's details changed for Allen Yorke on 16 August 2013
14 Aug 2013
Incorporation
Statement of capital on 2013-08-14