HYTORC (EAST) LIMITED
N D MURPHY LIMITED

Hellopages » West Midlands » Solihull » B91 2RS

Company number 04132064
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address 157 HAMPTON LANE, SOLIHULL, B91 2RS
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 2,500 . The most likely internet sites of HYTORC (EAST) LIMITED are www.hytorceast.co.uk, and www.hytorc-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Hytorc East Limited is a Private Limited Company. The company registration number is 04132064. Hytorc East Limited has been working since 28 December 2000. The present status of the company is Active. The registered address of Hytorc East Limited is 157 Hampton Lane Solihull B91 2rs. . MURPHY, Neil Dennis is a Secretary of the company. MURPHY, Christine Ann Marie is a Director of the company. MURPHY, Neil Dennis is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MURPHY, Neil Dennis
Appointed Date: 29 December 2000

Director
MURPHY, Christine Ann Marie
Appointed Date: 29 December 2000
58 years old

Director
MURPHY, Neil Dennis
Appointed Date: 29 December 2000
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 January 2001
Appointed Date: 28 December 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 January 2001
Appointed Date: 28 December 2000

Persons With Significant Control

Mr Neil Dennis Murphy
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

HYTORC (EAST) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2,500

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Feb 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,500

...
... and 32 more events
24 Jan 2001
New director appointed
24 Jan 2001
Ad 29/12/00--------- £ si 99@1=99 £ ic 1/100
02 Jan 2001
Secretary resigned
02 Jan 2001
Director resigned
28 Dec 2000
Incorporation

HYTORC (EAST) LIMITED Charges

18 September 2001
Mortgage debenture
Delivered: 19 September 2001
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…