ESKAY HOLOGRAPHICS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA1 2AW

Company number 04484730
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373/375 STATION, ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Appointment of Mr Stephen John Kyle as a secretary on 21 October 2015; Termination of appointment of Susan Kyle as a secretary on 21 October 2015. The most likely internet sites of ESKAY HOLOGRAPHICS LIMITED are www.eskayholographics.co.uk, and www.eskay-holographics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Eskay Holographics Limited is a Private Limited Company. The company registration number is 04484730. Eskay Holographics Limited has been working since 12 July 2002. The present status of the company is Active. The registered address of Eskay Holographics Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. The company`s financial liabilities are £132.01k. It is £114.86k against last year. The cash in hand is £0.14k. It is £0.09k against last year. And the total assets are £42.43k, which is £-123.2k against last year. KYLE, Stephen John is a Secretary of the company. KYLE, Stephen John is a Director of the company. Secretary KYLE, Barry has been resigned. Secretary KYLE, Susan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


eskay holographics Key Finiance

LIABILITIES £132.01k
+669%
CASH £0.14k
+223%
TOTAL ASSETS £42.43k
-75%
All Financial Figures

Current Directors

Secretary
KYLE, Stephen John
Appointed Date: 21 October 2015
Director
KYLE, Stephen John
Appointed Date: 12 July 2002
67 years old

Resigned Directors

Secretary
KYLE, Barry
Resigned: 19 May 2004
Appointed Date: 12 July 2002
Secretary
KYLE, Susan
Resigned: 21 October 2015
Appointed Date: 19 May 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Stephen John Kyle
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ESKAY HOLOGRAPHICS LIMITED Events

11 Aug 2016
Confirmation statement made on 12 July 2016 with updates
25 Jul 2016
Appointment of Mr Stephen John Kyle as a secretary on 21 October 2015
25 Jul 2016
Termination of appointment of Susan Kyle as a secretary on 21 October 2015
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Director's details changed for Stephen John Kyle on 2 March 2016
...
... and 41 more events
26 Jul 2002
New secretary appointed
26 Jul 2002
New director appointed
26 Jul 2002
Director resigned
26 Jul 2002
Secretary resigned
12 Jul 2002
Incorporation

ESKAY HOLOGRAPHICS LIMITED Charges

12 March 2010
Debenture
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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