HOLYN LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN6 8DA

Company number 05804215
Status Active
Incorporation Date 3 May 2006
Company Type Private Limited Company
Address DEPT 302 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Niled Limited as a secretary on 25 August 2015. The most likely internet sites of HOLYN LIMITED are www.holyn.co.uk, and www.holyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Holyn Limited is a Private Limited Company. The company registration number is 05804215. Holyn Limited has been working since 03 May 2006. The present status of the company is Active. The registered address of Holyn Limited is Dept 302 43 Owston Road Carcroft Doncaster Dn6 8da. . NILED LIMITED is a Secretary of the company. BARTENSTEIN, Quinny Aimee is a Director of the company. Secretary DJ & M SECRETARIAL SERVICES LIMITED has been resigned. Secretary OSTREA CORPORATE SERVICES UK LIMITED has been resigned. Secretary QUAEDVLIEG CORPORATE SERVICES UK LIMITED has been resigned. Director BARTENSTEIN, Quinny Aimee has been resigned. Director BARTENSTEIN, Robert has been resigned. Director STRASTERS, Olaf Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NILED LIMITED
Appointed Date: 25 August 2015
Director
BARTENSTEIN, Quinny Aimee
Appointed Date: 30 September 2011
49 years old

Resigned Directors

Secretary
DJ & M SECRETARIAL SERVICES LIMITED
Resigned: 02 November 2011
Appointed Date: 03 May 2006
Secretary
OSTREA CORPORATE SERVICES UK LIMITED
Resigned: 25 August 2015
Appointed Date: 28 May 2015
Secretary
QUAEDVLIEG CORPORATE SERVICES UK LIMITED
Resigned: 28 May 2015
Appointed Date: 02 November 2011
Director
BARTENSTEIN, Quinny Aimee
Resigned: 17 August 2009
Appointed Date: 25 March 2009
49 years old
Director
BARTENSTEIN, Robert
Resigned: 30 September 2011
Appointed Date: 17 August 2009
76 years old
Director
STRASTERS, Olaf Alexander
Resigned: 25 March 2009
Appointed Date: 03 May 2006
73 years old

Persons With Significant Control

Quinny Aimee Bartenstein
Notified on: 3 May 2016
49 years old
Nature of control: Ownership of shares – 75% or more

HOLYN LIMITED Events

29 Aug 2016
Confirmation statement made on 17 August 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Mar 2016
Appointment of Niled Limited as a secretary on 25 August 2015
03 Mar 2016
Termination of appointment of Ostrea Corporate Services Uk Limited as a secretary on 25 August 2015
25 Aug 2015
Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on 25 August 2015
...
... and 28 more events
21 Oct 2007
Total exemption small company accounts made up to 31 May 2007
27 Jul 2007
Return made up to 03/05/07; full list of members
11 Dec 2006
Registered office changed on 11/12/06 from: 2 varne court folkestone kent CT20 3SU
11 Dec 2006
Secretary's particulars changed
03 May 2006
Incorporation

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