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Hy-mac Sales & Services Limited, W1W 7LT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HY-MAC SALES & SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hy-mac Sales & Services Limited. The company was founded 7 years ago and was given the registration number 10624499. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:HY-MAC SALES & SERVICES LIMITED
Company Number:10624499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2017
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, London, England, W1W 7LT

Director05 February 2021Active
85, Great Portland Street, London, England, W1W 7LT

Director16 February 2017Active
85, Great Portland Street, London, England, W1W 7LT

Director01 December 2020Active

People with Significant Control

Dr Anthony O Gorman
Notified on:05 February 2021
Status:Active
Date of birth:January 1966
Nationality:Irish
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
James Richard O'Gorman
Notified on:01 December 2020
Status:Active
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony O'Gorman
Notified on:16 February 2017
Status:Active
Date of birth:January 1966
Nationality:Irish
Country of residence:England
Address:Hy-Mac Victory House, Churchill Square, Crawley, England, RH10 9LU
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-07-06Address

Change registered office address company with date old address new address.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-01Accounts

Accounts with accounts type dormant.

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2022-05-10Accounts

Accounts with accounts type micro entity.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-11Dissolution

Dissolution voluntary strike off suspended.

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2021-08-10Gazette

Gazette notice voluntary.

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2021-07-30Dissolution

Dissolution application strike off company.

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2021-07-13Address

Change registered office address company with date old address new address.

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2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Officers

Appoint person director company with name date.

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2021-02-08Resolution

Resolution.

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2021-02-06Officers

Termination director company with name termination date.

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2021-02-06Persons with significant control

Cessation of a person with significant control.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-12-02Persons with significant control

Notification of a person with significant control.

Download
2020-12-02Officers

Termination director company with name termination date.

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2020-12-02Officers

Appoint person director company with name date.

Download
2020-03-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-07Accounts

Accounts with accounts type micro entity.

Download
2019-03-02Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Persons with significant control

Change to a person with significant control.

Download
2018-11-15Accounts

Accounts with accounts type micro entity.

Download

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