Company number 05938171
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address UNIT 5 WESTSIDE BUSINESS PARK ESTATE ROAD NO.2, SOUTH HUMBERSIDE INDUSTRIAL ESTATE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2TG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE HYRAX SOLAR POWER COMPANY LIMITED are www.thehyraxsolarpowercompany.co.uk, and www.the-hyrax-solar-power-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Grimsby Town Rail Station is 1.5 miles; to Healing Rail Station is 1.8 miles; to New Clee Rail Station is 2.4 miles; to Cleethorpes Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Hyrax Solar Power Company Limited is a Private Limited Company.
The company registration number is 05938171. The Hyrax Solar Power Company Limited has been working since 18 September 2006.
The present status of the company is Active. The registered address of The Hyrax Solar Power Company Limited is Unit 5 Westside Business Park Estate Road No 2 South Humberside Industrial Estate Grimsby North East Lincolnshire Dn31 2tg. . DIXON, Adele is a Secretary of the company. DIXON, Adele is a Director of the company. DIXON, Stuart is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 September 2006
Appointed Date: 18 September 2006
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 September 2006
Appointed Date: 18 September 2006
Persons With Significant Control
Mr Stuart Dixon
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Adele Dixon Bsc
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE HYRAX SOLAR POWER COMPANY LIMITED Events
03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
02 Oct 2016
Confirmation statement made on 18 September 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
11 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 23 more events
28 Sep 2006
Director resigned
28 Sep 2006
New director appointed
28 Sep 2006
New secretary appointed;new director appointed
28 Sep 2006
Registered office changed on 28/09/06 from: 12 york place leeds west yorkshire LS1 2DS
18 Sep 2006
Incorporation