Company number 06961280
Status Active
Incorporation Date 14 July 2009
Company Type Private Limited Company
Address 1 THE QUADRANT, ST. IVES, CAMBRIDGESHIRE, PE27 5PE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 1 March 2016
GBP 50,002
; Memorandum and Articles of Association; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of NICHOLAS HYTHE LIMITED are www.nicholashythe.co.uk, and www.nicholas-hythe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Nicholas Hythe Limited is a Private Limited Company.
The company registration number is 06961280. Nicholas Hythe Limited has been working since 14 July 2009.
The present status of the company is Active. The registered address of Nicholas Hythe Limited is 1 The Quadrant St Ives Cambridgeshire Pe27 5pe. . HALLIDAY, Ross is a Director of the company. HALLIDAY, William is a Director of the company. HAZELL, Paula Stephanie is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Persons With Significant Control
Mr Ross Halliday
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Halliday
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NICHOLAS HYTHE LIMITED Events
11 Aug 2016
Statement of capital following an allotment of shares on 1 March 2016
04 Aug 2016
Memorandum and Articles of Association
04 Aug 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 17 more events
21 Dec 2010
Previous accounting period extended from 31 July 2010 to 31 October 2010
21 Jul 2010
Annual return made up to 14 July 2010 with full list of shareholders
21 Jul 2010
Director's details changed for Mr Ross Halliday on 14 July 2010
29 Dec 2009
Registered office address changed from 54 Bamborough Close Southwater West Sussex RH13 9XG United Kingdom on 29 December 2009
14 Jul 2009
Incorporation