HYGAIN SERVICES LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » CM23 5BD

Company number 03919033
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address 153 PARSONAGE LANE, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 5BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 90010 - Performing arts
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 2 . The most likely internet sites of HYGAIN SERVICES LIMITED are www.hygainservices.co.uk, and www.hygain-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Stansted Airport Rail Station is 3.5 miles; to Harlow Mill Rail Station is 6.2 miles; to Harlow Town Rail Station is 7.4 miles; to Audley End Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hygain Services Limited is a Private Limited Company. The company registration number is 03919033. Hygain Services Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Hygain Services Limited is 153 Parsonage Lane Bishop S Stortford Hertfordshire Cm23 5bd. . MENZIES, Wayne Mitchell is a Secretary of the company. MENZIES, Wayne Mitchell is a Director of the company. MENZIES, Yvonne Sylvia is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MENZIES, Wayne Mitchell
Appointed Date: 13 March 2000
Director
MENZIES, Wayne Mitchell
Appointed Date: 29 June 2014
57 years old
Director
MENZIES, Yvonne Sylvia
Appointed Date: 13 March 2000
56 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 13 March 2000
Appointed Date: 03 February 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 March 2000
Appointed Date: 03 February 2000

Persons With Significant Control

Mr Wayne Mitchell Menzies
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Sylvia Menzies
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYGAIN SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 3 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
21 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 2
...
... and 37 more events
03 Apr 2000
New director appointed
20 Mar 2000
Registered office changed on 20/03/00 from: 44 upper belgrave road bristol avon BS8 2XN
20 Mar 2000
Secretary resigned
20 Mar 2000
Director resigned
03 Feb 2000
Incorporation

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