HYDE INNOVATIONS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV47 1EX

Company number 03690699
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address 26 ORCHARD WAY, SOUTHAM, WARWICKSHIRE, CV47 1EX
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Geraldine Griffin as a director on 20 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HYDE INNOVATIONS LIMITED are www.hydeinnovations.co.uk, and www.hyde-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Rugby Rail Station is 10.1 miles; to Coventry Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hyde Innovations Limited is a Private Limited Company. The company registration number is 03690699. Hyde Innovations Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Hyde Innovations Limited is 26 Orchard Way Southam Warwickshire Cv47 1ex. . GRIFFIN, Geraldine is a Secretary of the company. GRIFFIN, Geraldine is a Director of the company. HYDE, Michael Paul is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
GRIFFIN, Geraldine
Appointed Date: 31 December 1998
Director
GRIFFIN, Geraldine
Appointed Date: 20 December 2016
63 years old
Director
HYDE, Michael Paul
Appointed Date: 31 December 1998
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 31 December 1998
Appointed Date: 31 December 1998

Persons With Significant Control

Geraldine Griffin
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Paul Hyde
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYDE INNOVATIONS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Appointment of Geraldine Griffin as a director on 20 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
08 Jan 1999
New director appointed
08 Jan 1999
Director resigned
08 Jan 1999
Secretary resigned
08 Jan 1999
Registered office changed on 08/01/99 from: 12 york place leeds LS1 2DS
31 Dec 1998
Incorporation

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