HYGEN UK LTD
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE3 5RH

Company number 09720522
Status Active
Incorporation Date 6 August 2015
Company Type Private Limited Company
Address 27 CHIPCHASE MEWS, NEWCASTLE UPON TYNE, ENGLAND, NE3 5RH
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration five events have happened. The last three records are Current accounting period extended from 31 August 2016 to 6 February 2017; Confirmation statement made on 5 August 2016 with updates; Statement of capital following an allotment of shares on 16 December 2015 GBP 90,001 . The most likely internet sites of HYGEN UK LTD are www.hygenuk.co.uk, and www.hygen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Hygen Uk Ltd is a Private Limited Company. The company registration number is 09720522. Hygen Uk Ltd has been working since 06 August 2015. The present status of the company is Active. The registered address of Hygen Uk Ltd is 27 Chipchase Mews Newcastle Upon Tyne England Ne3 5rh. . BELL, Martin Robert is a Director of the company. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
BELL, Martin Robert
Appointed Date: 06 August 2015
61 years old

Persons With Significant Control

Mr Martin Robert Bell
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more

HYGEN UK LTD Events

17 Sep 2016
Current accounting period extended from 31 August 2016 to 6 February 2017
30 Aug 2016
Confirmation statement made on 5 August 2016 with updates
06 Jan 2016
Statement of capital following an allotment of shares on 16 December 2015
  • GBP 90,001

06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital that is comprised of ordinary shares of £1 each and redeemable preference shares of £1 each 16/12/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

06 Aug 2015
Incorporation
Statement of capital on 2015-08-06
  • GBP 1