HYGH DESIGNS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5TT

Company number 04259408
Status Active
Incorporation Date 26 July 2001
Company Type Private Limited Company
Address 454-458 CHISWICK HIGH ROAD, LONDON, W4 5TT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HYGH DESIGNS LIMITED are www.hyghdesigns.co.uk, and www.hygh-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.3 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hygh Designs Limited is a Private Limited Company. The company registration number is 04259408. Hygh Designs Limited has been working since 26 July 2001. The present status of the company is Active. The registered address of Hygh Designs Limited is 454 458 Chiswick High Road London W4 5tt. . PEACE, Mark is a Secretary of the company. PEACE, Mark is a Director of the company. PEACE, Pauline Enon is a Director of the company. Secretary PEACE, Anthony George has been resigned. Secretary PEACE, Kathleen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PEACE, Anthony George has been resigned. Director PEACE, Kathleen has been resigned. Director PEACE, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PEACE, Mark
Appointed Date: 31 December 2006
Director
PEACE, Mark
Appointed Date: 01 July 2014
63 years old
Director
PEACE, Pauline Enon
Appointed Date: 23 March 2009
62 years old

Resigned Directors

Secretary
PEACE, Anthony George
Resigned: 31 December 2006
Appointed Date: 16 January 2004
Secretary
PEACE, Kathleen
Resigned: 31 December 2003
Appointed Date: 14 August 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2001
Appointed Date: 26 July 2001
Director
PEACE, Anthony George
Resigned: 23 March 2009
Appointed Date: 31 December 2006
86 years old
Director
PEACE, Kathleen
Resigned: 31 December 2003
Appointed Date: 14 August 2001
57 years old
Director
PEACE, Mark
Resigned: 31 December 2006
Appointed Date: 14 August 2001
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2001
Appointed Date: 26 July 2001

Persons With Significant Control

Mr Mark Peace
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Pauline Enon Peace Ma
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYGH DESIGNS LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
03 Aug 2015
Director's details changed for Ms Pauline Enon Peace on 16 February 2015
...
... and 44 more events
05 Sep 2001
Director resigned
05 Sep 2001
New director appointed
05 Sep 2001
New secretary appointed;new director appointed
17 Aug 2001
Registered office changed on 17/08/01 from: 788-790 finchley road london NW11 7TJ
26 Jul 2001
Incorporation

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