HYMAX PRODUCTS (U.K.) LIMITED
NEWCASTLE-UPON-TYNE

Hellopages » County Durham » County Durham » NE16 6BX

Company number 02242242
Status Active
Incorporation Date 8 April 1988
Company Type Private Limited Company
Address 97 BRYANS LEAP, BURNOPFIELD, NEWCASTLE-UPON-TYNE, NE16 6BX
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 3 July 2016 with updates; Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 301 . The most likely internet sites of HYMAX PRODUCTS (U.K.) LIMITED are www.hymaxproductsuk.co.uk, and www.hymax-products-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. The distance to to Dunston Rail Station is 4.8 miles; to Wylam Rail Station is 5.6 miles; to Newcastle Rail Station is 6.3 miles; to Prudhoe Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hymax Products U K Limited is a Private Limited Company. The company registration number is 02242242. Hymax Products U K Limited has been working since 08 April 1988. The present status of the company is Active. The registered address of Hymax Products U K Limited is 97 Bryans Leap Burnopfield Newcastle Upon Tyne Ne16 6bx. The company`s financial liabilities are £1.86k. It is £-0.04k against last year. And the total assets are £3.34k, which is £-0.78k against last year. JEFFERY, Stewart Peter is a Secretary of the company. JEFFERY, Marjorie Isabel is a Director of the company. JEFFERY, Stewart Peter is a Director of the company. Secretary JOHNSON, Gary has been resigned. Secretary MITCHELL, Melissa Ruth has been resigned. Director JOHNSON, Gary has been resigned. Director ROBINSON, Adam Scott has been resigned. Director SMITH, John has been resigned. The company operates in "Manufacture of sports goods".


hymax products (u.k.) Key Finiance

LIABILITIES £1.86k
-2%
CASH n/a
TOTAL ASSETS £3.34k
-19%
All Financial Figures

Current Directors

Secretary
JEFFERY, Stewart Peter
Appointed Date: 07 March 1997
Director
JEFFERY, Marjorie Isabel
Appointed Date: 07 March 1997
82 years old
Director
JEFFERY, Stewart Peter
Appointed Date: 07 March 1997
77 years old

Resigned Directors

Secretary
JOHNSON, Gary
Resigned: 18 October 1993
Secretary
MITCHELL, Melissa Ruth
Resigned: 07 March 1997
Appointed Date: 18 October 1993
Director
JOHNSON, Gary
Resigned: 18 October 1993
77 years old
Director
ROBINSON, Adam Scott
Resigned: 07 March 1997
62 years old
Director
SMITH, John
Resigned: 18 October 1993
72 years old

Persons With Significant Control

Mr Stewart Peter Jeffery
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HYMAX PRODUCTS (U.K.) LIMITED Events

08 Sep 2016
Micro company accounts made up to 28 February 2016
07 Jul 2016
Confirmation statement made on 3 July 2016 with updates
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 301
16 Jun 2015
Total exemption small company accounts made up to 28 February 2015
22 Aug 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 80 more events
05 Sep 1988
Secretary resigned;new secretary appointed
05 Sep 1988
Registered office changed on 05/09/88 from: 2 baches street london N1 6UB
05 Sep 1988
Director resigned;new director appointed
26 Aug 1988
Company name changed raremono LIMITED\certificate issued on 30/08/88
08 Apr 1988
Incorporation

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