HYNGE LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 8PE
Company number 04206876
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address 26 ROMSEY CLOSE, SLOUGH, ENGLAND, SL3 8PE
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-09-16 GBP 1 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HYNGE LIMITED are www.hynge.co.uk, and www.hynge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Hynge Limited is a Private Limited Company. The company registration number is 04206876. Hynge Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Hynge Limited is 26 Romsey Close Slough England Sl3 8pe. . AHMED, Mohammed Shaharia is a Director of the company. Secretary MCGOVERN, Donal has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director MCGOVERN, Donal has been resigned. Director MCGOVERN, Lawrence has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".


Current Directors

Director
AHMED, Mohammed Shaharia
Appointed Date: 02 March 2015
42 years old

Resigned Directors

Secretary
MCGOVERN, Donal
Resigned: 08 May 2009
Appointed Date: 10 July 2001
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 10 July 2001
Appointed Date: 26 April 2001
Director
MCGOVERN, Donal
Resigned: 12 May 2015
Appointed Date: 28 August 2012
72 years old
Director
MCGOVERN, Lawrence
Resigned: 28 August 2012
Appointed Date: 10 July 2001
47 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 10 July 2001
Appointed Date: 26 April 2001

Persons With Significant Control

Mr Mohammed Shaharia Ahmed
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

HYNGE LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
16 Sep 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-09-16
  • GBP 1
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Dec 2015
Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ to 26 Romsey Close Slough SL3 8PE on 24 December 2015
16 Jun 2015
Termination of appointment of a director
...
... and 43 more events
16 Jul 2001
Director resigned
16 Jul 2001
Secretary resigned
16 Jul 2001
Registered office changed on 16/07/01 from: 46A syon lane isleworth middlesex TW7 5NQ
16 Jul 2001
New secretary appointed
26 Apr 2001
Incorporation

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