This company is commonly known as Hylec - Apl Limited. The company was founded 43 years ago and was given the registration number 01526036. The firm's registered office is in WELLINGBOROUGH. You can find them at 5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | HYLEC - APL LIMITED |
|---|---|---|
| Company Number | : | 01526036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 1980 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Everitt Close, Denington Industrial Estate, Wellingborough, Northants, England, NN8 2QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Everitt Close, Denington Industrial Estate, Wellingborough, England, NN8 2QE | Director | 02 August 2010 | Active |
| 5, Everitt Close, Denington Industrial Estate, Wellingborough, England, NN8 2QE | Director | 22 August 2023 | Active |
| 12, Pound Close, Great Oakley, Corby, England, NN18 8JA | Director | 06 May 2014 | Active |
| 19 North Street, Raunds, Wellingborough, NN9 6HX | Secretary | 01 May 2005 | Active |
| 19 North Street, Raunds, Wellingborough, NN9 6HX | Secretary | - | Active |
| 17 Chatsworth Drive, Wellingborough, NN8 5FD | Secretary | 30 June 1999 | Active |
| 6 Stanton Close, Finedon Road Industrial Estate, Wellingborough, NN8 4HN | Director | 02 August 2010 | Active |
| 19 North Street, Raunds, Wellingborough, NN9 6HX | Director | - | Active |
| 19 North Street, Raunds, Wellingborough, NN9 6HX | Director | - | Active |
| 17 Chatsworth Drive, Wellingborough, NN8 5FD | Director | 01 January 1993 | Active |
| Via Dei Rospigliosi, 20151 Milano, Italy, FOREIGN | Director | - | Active |
| High Leybourne Lodge, Hascombe, GU8 4AD | Director | - | Active |
| 13 Maltings Close, Moulton, Newmarket, England, CB8 8ST | Director | 01 September 2016 | Active |
| Mr Andrew Hatter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5, Everitt Close, Wellingborough, England, NN8 2QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Officers | Appoint person director company with name date. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-12 | Officers | Termination director company with name termination date. | Download |
| 2015-01-12 | Officers | Termination director company with name termination date. | Download |
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