HYGO LIMITED
SLOUGH HYPRO LIMITED

Hellopages » Berkshire » Slough » SL3 0BQ
Company number 06469363
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address UNIT C SKYWAY 14, CALDER WAY, COLNBROOK, SLOUGH, ENGLAND, SL3 0BQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of HYGO LIMITED are www.hygo.co.uk, and www.hygo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Hygo Limited is a Private Limited Company. The company registration number is 06469363. Hygo Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Hygo Limited is Unit C Skyway 14 Calder Way Colnbrook Slough England Sl3 0bq. . SHERGILL, Jagdev Singh is a Director of the company. Secretary KUMAR, Rakesh has been resigned. Director SHERGILL, Jagdev Singh has been resigned. Director SHERGILL, Surinder Kaur has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
SHERGILL, Jagdev Singh
Appointed Date: 01 January 2013
56 years old

Resigned Directors

Secretary
KUMAR, Rakesh
Resigned: 06 June 2012
Appointed Date: 10 January 2008
Director
SHERGILL, Jagdev Singh
Resigned: 06 June 2012
Appointed Date: 10 January 2008
56 years old
Director
SHERGILL, Surinder Kaur
Resigned: 01 January 2013
Appointed Date: 06 June 2012
48 years old

Persons With Significant Control

Mr Paulo Antonio Solari
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jagdev Singh Shergill
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Serena Shergill
Notified on: 6 April 2016
26 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYGO LIMITED Events

08 Mar 2017
Confirmation statement made on 7 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
17 May 2016
Compulsory strike-off action has been discontinued
16 May 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
13 May 2016
Compulsory strike-off action has been suspended
...
... and 34 more events
06 Mar 2009
Return made up to 10/01/09; full list of members
02 Feb 2009
Registered office changed on 02/02/2009 from 267 bath road slough berkshire SL15PP
06 Feb 2008
Memorandum and Articles of Association
29 Jan 2008
Company name changed hypro LIMITED\certificate issued on 29/01/08
10 Jan 2008
Incorporation

HYGO LIMITED Charges

25 February 2013
All assets debenture
Delivered: 27 February 2013
Status: Satisfied on 27 October 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

HYGLAKE ALLIANCE LLP HYGO DEVELOPMENTS LIMITED HYGOLET (U.K.) LIMITED HYGRADE COMMERCE LIMITED HYGRADE CONSULTANCY LIMITED HYGRADE CONSULTANTS (UK) LTD HY-GRADE DOMESTIC BUILDING SERVICES LIMITED