HYNES OFFSHORE LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0JJ

Company number 08596161
Status Active
Incorporation Date 4 July 2013
Company Type Private Limited Company
Address 393 BOOTHFERRY ROAD, HESSLE, EAST YORKSHIRE, HU13 0JJ
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Roxanne Cheevers on 5 April 2015; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of HYNES OFFSHORE LIMITED are www.hynesoffshore.co.uk, and www.hynes-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barton-on-Humber Rail Station is 2.6 miles; to Barrow Haven Rail Station is 3.2 miles; to Brough Rail Station is 5.2 miles; to Beverley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hynes Offshore Limited is a Private Limited Company. The company registration number is 08596161. Hynes Offshore Limited has been working since 04 July 2013. The present status of the company is Active. The registered address of Hynes Offshore Limited is 393 Boothferry Road Hessle East Yorkshire Hu13 0jj. . HYNES, Daniel is a Director of the company. HYNES, Roxanne is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
HYNES, Daniel
Appointed Date: 04 July 2013
44 years old
Director
HYNES, Roxanne
Appointed Date: 04 July 2013
42 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 04 July 2013
Appointed Date: 04 July 2013
Director
REDDING, Diana Elizabeth
Resigned: 04 July 2013
Appointed Date: 04 July 2013
73 years old

Persons With Significant Control

Mr Daniel Hynes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Roxanne Hynes
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYNES OFFSHORE LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 July 2016
14 Dec 2016
Director's details changed for Roxanne Cheevers on 5 April 2015
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
...
... and 5 more events
26 Jul 2013
Appointment of Roxanne Cheevers as a director
26 Jul 2013
Appointment of Daniel Hynes as a director
26 Jul 2013
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 26 July 2013
15 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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