DAVE HYSLOP LIMITED
NEWCASTLE UPON TYNE

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Company number 05112644
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 6 BOUNDARY GARDENS, HIGH HEATON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE7 7AA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of DAVE HYSLOP LIMITED are www.davehyslop.co.uk, and www.dave-hyslop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Dave Hyslop Limited is a Private Limited Company. The company registration number is 05112644. Dave Hyslop Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Dave Hyslop Limited is 6 Boundary Gardens High Heaton Newcastle Upon Tyne Tyne Wear Ne7 7aa. . HYSLOP, Eric is a Secretary of the company. HYSLOP, David is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
HYSLOP, Eric
Appointed Date: 26 April 2004
Director
HYSLOP, David
Appointed Date: 26 April 2004
68 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 26 April 2004
Appointed Date: 26 April 2004

Persons With Significant Control

Mr David Hyslop
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

DAVE HYSLOP LIMITED Events

04 May 2017
Confirmation statement made on 26 April 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
02 Dec 2015
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
...
... and 23 more events
11 May 2004
New director appointed
11 May 2004
Director resigned
11 May 2004
Secretary resigned
11 May 2004
Registered office changed on 11/05/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
26 Apr 2004
Incorporation

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