Company number 05550051
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address CHINTHURST, 30 ST STEPHENS HILL, LAUNCESTON, CORNWALL, PL15 8HN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 1
. The most likely internet sites of HYSMARK LTD are www.hysmark.co.uk, and www.hysmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Hysmark Ltd is a Private Limited Company.
The company registration number is 05550051. Hysmark Ltd has been working since 31 August 2005.
The present status of the company is Active. The registered address of Hysmark Ltd is Chinthurst 30 St Stephens Hill Launceston Cornwall Pl15 8hn. The company`s financial liabilities are £0.3k. It is £-1.03k against last year. And the total assets are £6.4k, which is £1k against last year. HOPPER, Richard Frederick is a Secretary of the company. REEVE, Terry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
hysmark Key Finiance
LIABILITIES
£0.3k
-78%
CASH
n/a
TOTAL ASSETS
£6.4k
+18%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Persons With Significant Control
Mr Terry Reeve
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
HYSMARK LTD Events
31 Aug 2016
Confirmation statement made on 31 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
01 Sep 2015
Director's details changed for Mr Terry Reeve on 31 July 2015
20 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 16 more events
14 Feb 2007
Company name changed berry + reeve LTD\certificate issued on 14/02/07
01 Sep 2006
Return made up to 31/08/06; full list of members
27 Sep 2005
Company name changed hysmark LTD\certificate issued on 27/09/05
31 Aug 2005
Secretary resigned
31 Aug 2005
Incorporation