HYLITE LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 8SD

Company number 05483740
Status Active
Incorporation Date 17 June 2005
Company Type Private Limited Company
Address 35 STATION WAY, CHEAM, SUTTON, SURREY, ENGLAND, SM3 8SD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HYLITE LIMITED are www.hylite.co.uk, and www.hylite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Hylite Limited is a Private Limited Company. The company registration number is 05483740. Hylite Limited has been working since 17 June 2005. The present status of the company is Active. The registered address of Hylite Limited is 35 Station Way Cheam Sutton Surrey England Sm3 8sd. . PATEL, Atul is a Secretary of the company. PATEL, Bella is a Director of the company. Secretary PATEL, Ajit has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Director PATEL, Bella has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PATEL, Atul
Appointed Date: 31 May 2007
Director
PATEL, Bella
Appointed Date: 07 September 2005
53 years old

Resigned Directors

Secretary
PATEL, Ajit
Resigned: 31 May 2007
Appointed Date: 07 September 2005
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 07 September 2005
Appointed Date: 17 June 2005
Director
PATEL, Bella
Resigned: 08 September 2005
Appointed Date: 07 September 2005
53 years old
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 07 September 2005
Appointed Date: 17 June 2005

Persons With Significant Control

Bella Patel
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HYLITE LIMITED Events

07 Feb 2017
Satisfaction of charge 2 in full
07 Feb 2017
Satisfaction of charge 1 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Confirmation statement made on 28 August 2016 with updates
11 Feb 2016
Registered office address changed from Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA England to 35 Station Way Cheam Sutton Surrey SM3 8SD on 11 February 2016
...
... and 39 more events
28 Sep 2005
Registered office changed on 28/09/05 from: unit B6 phoenix industrial estate, rosslyn crescent harrow middlesex HA1 2SP
08 Sep 2005
Registered office changed on 08/09/05 from: 88A tooley street london bridge london SE1 2TF
07 Sep 2005
Director resigned
07 Sep 2005
Secretary resigned
17 Jun 2005
Incorporation

HYLITE LIMITED Charges

12 February 2007
Debenture
Delivered: 14 February 2007
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2007
Legal charge
Delivered: 17 January 2007
Status: Satisfied on 7 February 2017
Persons entitled: National Westminster Bank PLC
Description: The property k/a 35 and 35A station way, cheam, sutton…

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