HYLE & COMPANY LIMITED
GLASGOW CGC - NO. 1 LIMITED

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Company number SC431213
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address CHRISTIE GRIFFITH, 19 WOODSIDE PLACE, BATH STREET, GLASGOW, PLEASE SELECT REGION, STATE OR PROVINCE, UNITED KINGDOM, G3 7QL
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 86900 - Other human health activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Registered office address changed from 196 Bath Street Glasgow G2 4HG to C/O Christie Griffith 19 Woodside Place Bath Street Glasgow Please Select Region, State or Province G3 7QL on 6 June 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HYLE & COMPANY LIMITED are www.hylecompany.co.uk, and www.hyle-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Bellgrove Rail Station is 2 miles; to Cathcart Rail Station is 3.5 miles; to Clydebank Rail Station is 5.5 miles; to Busby Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyle Company Limited is a Private Limited Company. The company registration number is SC431213. Hyle Company Limited has been working since 28 August 2012. The present status of the company is Active. The registered address of Hyle Company Limited is Christie Griffith 19 Woodside Place Bath Street Glasgow Please Select Region State Or Province United Kingdom G3 7ql. . KNITTEL, Jurgen is a Director of the company. Director MCGREGOR, Robin Stuart has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Director
KNITTEL, Jurgen
Appointed Date: 31 August 2012
70 years old

Resigned Directors

Director
MCGREGOR, Robin Stuart
Resigned: 20 January 2015
Appointed Date: 28 August 2012
60 years old

Persons With Significant Control

Mr Eberhard Franke
Notified on: 25 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Juergen Knittel
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYLE & COMPANY LIMITED Events

28 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Jun 2016
Registered office address changed from 196 Bath Street Glasgow G2 4HG to C/O Christie Griffith 19 Woodside Place Bath Street Glasgow Please Select Region, State or Province G3 7QL on 6 June 2016
25 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3
12 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 4 more events
08 Feb 2013
Annual return made up to 31 January 2013 with full list of shareholders
08 Feb 2013
Registered office address changed from C/O Christie Griffth Corporate Limited 196 Bath Street Glasgow G2 4HG Scotland on 8 February 2013
03 Sep 2012
Company name changed cgc - no. 1 LIMITED\certificate issued on 03/09/12
  • RES15 ‐ Change company name resolution on 2012-08-31
  • NM01 ‐ Change of name by resolution
31 Aug 2012
Appointment of Mr Jurgen Knittel as a director
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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