HYBEC LIMITED
BEAUMONT LEYS

Hellopages » Leicestershire » Leicester » LE4 1ET

Company number 02457400
Status Active
Incorporation Date 9 January 1990
Company Type Private Limited Company
Address UNIT 9 BARRINGTON IND ESTATE, LEYCROFT ROAD, BEAUMONT LEYS, LEICESTER, LE4 1ET
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 150,000 . The most likely internet sites of HYBEC LIMITED are www.hybec.co.uk, and www.hybec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Hybec Limited is a Private Limited Company. The company registration number is 02457400. Hybec Limited has been working since 09 January 1990. The present status of the company is Active. The registered address of Hybec Limited is Unit 9 Barrington Ind Estate Leycroft Road Beaumont Leys Leicester Le4 1et. . OHKURA, Takeyuki is a Secretary of the company. HAYAKAWA, Futomi is a Director of the company. HAYAKAWA, Takashi is a Director of the company. OHKURA, Takeyuki is a Director of the company. Secretary ANDO, Toshiaki has been resigned. Secretary KANEKO, Akira has been resigned. Secretary PAWLEY, Richard Julian has been resigned. Director ADAMS, David Arthur has been resigned. Director ANDO, Toshiaki has been resigned. Director KANEKO, Akira has been resigned. Director MITSUHASHI, Hiroshi has been resigned. Director PAWLEY, Richard Julian has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
OHKURA, Takeyuki
Appointed Date: 29 June 2005
Director
HAYAKAWA, Futomi

95 years old
Director
HAYAKAWA, Takashi

69 years old
Director
OHKURA, Takeyuki
Appointed Date: 29 June 2005
56 years old

Resigned Directors

Secretary
ANDO, Toshiaki
Resigned: 05 May 1993
Secretary
KANEKO, Akira
Resigned: 29 June 2005
Appointed Date: 29 July 1994
Secretary
PAWLEY, Richard Julian
Resigned: 29 July 1994
Appointed Date: 05 May 1993
Director
ADAMS, David Arthur
Resigned: 29 July 1994
64 years old
Director
ANDO, Toshiaki
Resigned: 31 December 1994
71 years old
Director
KANEKO, Akira
Resigned: 31 July 2005
82 years old
Director
MITSUHASHI, Hiroshi
Resigned: 05 May 1993
69 years old
Director
PAWLEY, Richard Julian
Resigned: 29 July 1994
65 years old

HYBEC LIMITED Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Aug 2016
Accounts for a small company made up to 31 March 2016
24 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 150,000
23 Dec 2015
Accounts for a small company made up to 31 March 2015
24 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 150,000
...
... and 83 more events
09 Mar 1990
Secretary resigned;new secretary appointed;director resigned
09 Mar 1990
New director appointed
12 Feb 1990
Company name changed rapid 9485 LIMITED\certificate issued on 13/02/90
02 Feb 1990
Registered office changed on 02/02/90 from: classic house 174-180 old street london EC1V 9BP
09 Jan 1990
Incorporation

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