Company number 07352116
Status Active
Incorporation Date 20 August 2010
Company Type Private Limited Company
Address 33 KITCHENER ROAD, COVENTRY, WARWICKSHIRE, CV6 5JD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration fourteen 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; Registration of charge 073521160001, created on 17 December 2015. The most likely internet sites of HYIRIS LTD are www.hyiris.co.uk, and www.hyiris.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Hyiris Ltd is a Private Limited Company.
The company registration number is 07352116. Hyiris Ltd has been working since 20 August 2010.
The present status of the company is Active. The registered address of Hyiris Ltd is 33 Kitchener Road Coventry Warwickshire Cv6 5jd. . BIBI, Yasmin is a Director of the company. MOHAMMED, Rafique is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Persons With Significant Control
Mr Rafique Mohammed
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yasmin Bibi
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HYIRIS LTD Events
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 August 2015
18 Dec 2015
Registration of charge 073521160001, created on 17 December 2015
30 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
11 Sep 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 4 more events
24 Sep 2012
Annual return made up to 31 August 2012 with full list of shareholders
23 Sep 2012
Director's details changed for Rafique Mohammed on 1 September 2011
11 May 2012
Total exemption small company accounts made up to 31 August 2011
27 Sep 2011
Annual return made up to 20 August 2011 with full list of shareholders
20 Aug 2010
Incorporation
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Model articles adopted