Company number 05484163
Status Active
Incorporation Date 17 June 2005
Company Type Private Limited Company
Address LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 10,000
; Director's details changed for Mrs Alina Magdalyuk on 4 April 2016. The most likely internet sites of HYGRADE COMMERCE LIMITED are www.hygradecommerce.co.uk, and www.hygrade-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Hygrade Commerce Limited is a Private Limited Company.
The company registration number is 05484163. Hygrade Commerce Limited has been working since 17 June 2005.
The present status of the company is Active. The registered address of Hygrade Commerce Limited is Langdale House 11 Marshalsea Road London United Kingdom Se1 1en. . MAGDALYUK, Alina is a Director of the company. Secretary PREMIER SECRETARIES LIMITED has been resigned. Director BARBER, Arthur Keith has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
PREMIER SECRETARIES LIMITED
Resigned: 01 June 2011
Appointed Date: 17 June 2005
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 23 August 2005
Appointed Date: 17 June 2005
HYGRADE COMMERCE LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Apr 2016
Director's details changed for Mrs Alina Magdalyuk on 4 April 2016
05 Apr 2016
Appointment of Mrs Alina Magdalyuk as a director on 4 April 2016
04 Apr 2016
Termination of appointment of Arthur Keith Barber as a director on 4 April 2016
...
... and 26 more events
02 Nov 2006
Return made up to 17/06/06; full list of members; amend
25 Oct 2006
New director appointed
25 Oct 2006
Director resigned
23 Jun 2006
Return made up to 17/06/06; full list of members
17 Jun 2005
Incorporation