HYLINE SECURITY (UK) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3FX

Company number 08224498
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address 3C LANGFORD ARCH LONDON ROAD, PAMPISFORD, CAMBRIDGE, ENGLAND, CB22 3FX
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Susan Cairns as a director on 23 May 2016. The most likely internet sites of HYLINE SECURITY (UK) LIMITED are www.hylinesecurityuk.co.uk, and www.hyline-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Shelford (Cambs) Rail Station is 2.9 miles; to Foxton Rail Station is 4.9 miles; to Cambridge Rail Station is 5.9 miles; to Audley End Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyline Security Uk Limited is a Private Limited Company. The company registration number is 08224498. Hyline Security Uk Limited has been working since 21 September 2012. The present status of the company is Active. The registered address of Hyline Security Uk Limited is 3c Langford Arch London Road Pampisford Cambridge England Cb22 3fx. . CAIRNS, Susan is a Director of the company. HAROLD, Anthony James is a Director of the company. STEWARD, Frederick Dennis is a Director of the company. Director CAIRNS, Susan has been resigned. The company operates in "Private security activities".


Current Directors

Director
CAIRNS, Susan
Appointed Date: 23 May 2016
66 years old
Director
HAROLD, Anthony James
Appointed Date: 21 September 2012
60 years old
Director
STEWARD, Frederick Dennis
Appointed Date: 21 September 2012
66 years old

Resigned Directors

Director
CAIRNS, Susan
Resigned: 12 February 2016
Appointed Date: 17 July 2014
66 years old

Persons With Significant Control

Mr Anthony James Harold
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick Dennis Steward
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYLINE SECURITY (UK) LIMITED Events

11 Oct 2016
Confirmation statement made on 7 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Appointment of Mrs Susan Cairns as a director on 23 May 2016
15 Feb 2016
Termination of appointment of Susan Cairns as a director on 12 February 2016
19 Jan 2016
Registered office address changed from Unit D South Cambridge Business Pk Babraham Rd, Sawston Cambridge Cambridgeshire CB22 3JH to 3C Langford Arch London Road Pampisford Cambridge CB22 3FX on 19 January 2016
...
... and 8 more events
18 Jul 2014
Appointment of Mrs Susan Blake as a director on 17 July 2014
19 Jun 2014
Total exemption small company accounts made up to 30 September 2013
03 Oct 2013
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 200
03 May 2013
Registration of charge 082244980001
21 Sep 2012
Incorporation

HYLINE SECURITY (UK) LIMITED Charges

17 April 2013
Charge code 0822 4498 0001
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Close Brothers Limited ("the Security Trustee")
Description: Notification of addition to or amendment of charge…

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