Company number 03888188
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address 4 GREEN PARK BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1
. The most likely internet sites of HYLTON ROSS (UK) LTD are www.hyltonrossuk.co.uk, and www.hylton-ross-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Hylton Ross Uk Ltd is a Private Limited Company.
The company registration number is 03888188. Hylton Ross Uk Ltd has been working since 03 December 1999.
The present status of the company is Active. The registered address of Hylton Ross Uk Ltd is 4 Green Park Business Park 238 Green Lane New Eltham London Se9 3tl. . ROSS, Janis is a Secretary of the company. ROSS, Hylton George is a Director of the company. ROSS, Janis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
hylton ross (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
ROSS, Janis
Appointed Date: 03 January 2000
80 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 December 1999
Appointed Date: 03 December 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 December 1999
Appointed Date: 03 December 1999
Persons With Significant Control
Mrs Janis Ross
Notified on: 3 December 2016
80 years old
Nature of control: Ownership of shares – 75% or more
HYLTON ROSS (UK) LTD Events
22 Dec 2016
Confirmation statement made on 3 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
10 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 31 more events
01 Mar 2000
New secretary appointed;new director appointed
01 Mar 2000
New director appointed
13 Dec 1999
Secretary resigned
13 Dec 1999
Director resigned
03 Dec 1999
Incorporation