HYLAS YACHTS LIMITED
LONDON SATURN YACHTS LIMITED HYLAS YACHTS LIMITED HYLAS OFFSHORE YACHTS LIMITED

Hellopages » Greater London » Southwark » SE15 6NF

Company number 03433102
Status Active
Incorporation Date 12 September 1997
Company Type Private Limited Company
Address UNIT 2 GLENGALL BUSINESS CENTRE, 43-47 GLENGALL ROAD, LONDON, SE15 6NF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-12-21 ; Change of name notice; Confirmation statement made on 12 September 2016 with updates. The most likely internet sites of HYLAS YACHTS LIMITED are www.hylasyachts.co.uk, and www.hylas-yachts.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hylas Yachts Limited is a Private Limited Company. The company registration number is 03433102. Hylas Yachts Limited has been working since 12 September 1997. The present status of the company is Active. The registered address of Hylas Yachts Limited is Unit 2 Glengall Business Centre 43 47 Glengall Road London Se15 6nf. The company`s financial liabilities are £156.36k. It is £6.66k against last year. And the total assets are £805.3k, which is £85.21k against last year. BURROUGHS, Susan is a Secretary of the company. BURROUGHS, Roger John is a Director of the company. BURROUGHS, Susan is a Director of the company. Secretary LAWSTORE LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


hylas yachts Key Finiance

LIABILITIES £156.36k
+4%
CASH n/a
TOTAL ASSETS £805.3k
+11%
All Financial Figures

Current Directors

Secretary
BURROUGHS, Susan
Appointed Date: 05 September 2001
Director
BURROUGHS, Roger John
Appointed Date: 15 March 2000
81 years old
Director
BURROUGHS, Susan
Appointed Date: 12 September 1997
73 years old

Resigned Directors

Secretary
LAWSTORE LIMITED
Resigned: 05 September 2001
Appointed Date: 12 September 1997
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 September 1997
Appointed Date: 12 September 1997

Persons With Significant Control

Mr Roger John Burroughs
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Burroughs
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYLAS YACHTS LIMITED Events

19 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-21
04 Jan 2017
Change of name notice
25 Nov 2016
Confirmation statement made on 12 September 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 383,100
...
... and 51 more events
01 Dec 1997
New director appointed
01 Dec 1997
New secretary appointed
01 Dec 1997
Registered office changed on 01/12/97 from: aspect house 135/137 city road london EC1V 1JB
01 Oct 1997
Company name changed hylas offshore yachts LIMITED\certificate issued on 02/10/97
12 Sep 1997
Incorporation

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