HYDE ENTERPRISE MARQUE LIMITED
TAMWORTH MADDON TOWN LIMITED

Hellopages » Warwickshire » North Warwickshire » B79 0NX

Company number 03426230
Status Active
Incorporation Date 28 August 1997
Company Type Private Limited Company
Address THE HYDEAWAY ASHBY ROAD, NO MANS HEATH, TAMWORTH, STAFFORDSHIRE, B79 0NX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HYDE ENTERPRISE MARQUE LIMITED are www.hydeenterprisemarque.co.uk, and www.hyde-enterprise-marque.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Hyde Enterprise Marque Limited is a Private Limited Company. The company registration number is 03426230. Hyde Enterprise Marque Limited has been working since 28 August 1997. The present status of the company is Active. The registered address of Hyde Enterprise Marque Limited is The Hydeaway Ashby Road No Mans Heath Tamworth Staffordshire B79 0nx. . HYDE, Linda Dawn is a Secretary of the company. HYDE, Geoffrey Lance is a Director of the company. HYDE, Linda Dawn is a Director of the company. Secretary MINIFIE, Andrew Stephen has been resigned. Director MINIFIE, Kathryn Laverne has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HYDE, Linda Dawn
Appointed Date: 13 September 1997
Director
HYDE, Geoffrey Lance
Appointed Date: 13 September 1997
63 years old
Director
HYDE, Linda Dawn
Appointed Date: 13 September 1997
62 years old

Resigned Directors

Secretary
MINIFIE, Andrew Stephen
Resigned: 12 September 1997
Appointed Date: 28 August 1997
Director
MINIFIE, Kathryn Laverne
Resigned: 12 September 1997
Appointed Date: 28 August 1997
65 years old

Persons With Significant Control

Mrs Linda Dawn Hyde
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey Lance Hyde
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDE ENTERPRISE MARQUE LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Sep 2016
Confirmation statement made on 28 August 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
02 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 37 more events
24 Sep 1997
New secretary appointed;new director appointed
24 Sep 1997
Director resigned
24 Sep 1997
Secretary resigned
19 Sep 1997
Company name changed maddon town LIMITED\certificate issued on 22/09/97
28 Aug 1997
Incorporation

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