HYMEC HOLDINGS LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL6 8LU

Company number 06532468
Status Liquidation
Incorporation Date 12 March 2008
Company Type Private Limited Company
Address LAMEYS ENVOY HOUSE, LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Liquidators statement of receipts and payments to 29 October 2016; Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 23 November 2015; Statement of affairs with form 4.19. The most likely internet sites of HYMEC HOLDINGS LIMITED are www.hymecholdings.co.uk, and www.hymec-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Hymec Holdings Limited is a Private Limited Company. The company registration number is 06532468. Hymec Holdings Limited has been working since 12 March 2008. The present status of the company is Liquidation. The registered address of Hymec Holdings Limited is Lameys Envoy House Longbridge Road Plymouth Devon Pl6 8lu. . ELLIOTT, Richard is a Director of the company. WILLIAMS, Frazer Keith is a Director of the company. Secretary WILLIAMS, Frazer Keith has been resigned. Secretary WILLIAMS, Louise has been resigned. Director WILLIAMS, Frazer Keith has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ELLIOTT, Richard
Appointed Date: 12 March 2008
62 years old
Director
WILLIAMS, Frazer Keith
Appointed Date: 29 April 2015
58 years old

Resigned Directors

Secretary
WILLIAMS, Frazer Keith
Resigned: 30 September 2013
Appointed Date: 12 March 2008
Secretary
WILLIAMS, Louise
Resigned: 28 April 2015
Appointed Date: 30 September 2013
Director
WILLIAMS, Frazer Keith
Resigned: 28 April 2015
Appointed Date: 12 March 2008
58 years old

HYMEC HOLDINGS LIMITED Events

06 Jan 2017
Liquidators statement of receipts and payments to 29 October 2016
23 Nov 2015
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 23 November 2015
18 Nov 2015
Statement of affairs with form 4.19
18 Nov 2015
Appointment of a voluntary liquidator
18 Nov 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-30
...
... and 43 more events
21 Apr 2009
Return made up to 12/03/09; full list of members
15 Apr 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2008
Gbp nc 10000000/10003000\13/03/08
11 Apr 2008
Accounting reference date extended from 31/03/2009 to 30/06/2009
12 Mar 2008
Incorporation

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