HYMAS GEOENVIRONMENTAL LIMITED
CLEVELAND SOLMEK LIMITED

Hellopages » County Durham » Stockton-on-Tees » TS18 3NA
Company number 04330408
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 12 YARM ROAD, STOCKTON ON TEES, CLEVELAND, TS18 3NA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 71 . The most likely internet sites of HYMAS GEOENVIRONMENTAL LIMITED are www.hymasgeoenvironmental.co.uk, and www.hymas-geoenvironmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Middlesbrough Rail Station is 3.8 miles; to Yarm Rail Station is 4.7 miles; to Seaton Carew Rail Station is 8.4 miles; to Hartlepool Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hymas Geoenvironmental Limited is a Private Limited Company. The company registration number is 04330408. Hymas Geoenvironmental Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Hymas Geoenvironmental Limited is 12 Yarm Road Stockton On Tees Cleveland Ts18 3na. . COCKERTON, Michael is a Secretary of the company. DRESSER, Gary Raymond is a Director of the company. Secretary MACDONALD, Alistair Scott has been resigned. Secretary MACDONALD, Margaret has been resigned. Secretary RANDALLS COMPANY SECRETARIAL LIMITED has been resigned. Director MACDONALD, Alistair Scott has been resigned. Director RANDALLS NOMINEES LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
COCKERTON, Michael
Appointed Date: 29 April 2005
Director
DRESSER, Gary Raymond
Appointed Date: 01 August 2002
60 years old

Resigned Directors

Secretary
MACDONALD, Alistair Scott
Resigned: 29 April 2005
Appointed Date: 19 December 2002
Secretary
MACDONALD, Margaret
Resigned: 19 December 2002
Appointed Date: 29 November 2001
Secretary
RANDALLS COMPANY SECRETARIAL LIMITED
Resigned: 29 November 2001
Appointed Date: 28 November 2001
Director
MACDONALD, Alistair Scott
Resigned: 29 April 2005
Appointed Date: 29 November 2001
62 years old
Director
RANDALLS NOMINEES LIMITED
Resigned: 29 November 2001
Appointed Date: 28 November 2001
29 years old

Persons With Significant Control

Mr Gary Raymond Dresser
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HYMAS GEOENVIRONMENTAL LIMITED Events

05 Dec 2016
Confirmation statement made on 28 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 71
03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
23 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 71
...
... and 38 more events
11 Dec 2001
Secretary resigned
11 Dec 2001
Registered office changed on 11/12/01 from: 24 cairn park longframlington morpeth northumberland NE65 8JS
11 Dec 2001
New secretary appointed
11 Dec 2001
New director appointed
28 Nov 2001
Incorporation

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