This company is commonly known as Hylton Swam-j Limited. The company was founded 18 years ago and was given the registration number 05485591. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Name | : | HYLTON SWAM-J LIMITED |
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Company Number | : | 05485591 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 June 2005 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, Tyne & Wear, NE1 5XE |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE | Secretary | 21 June 2005 | Active |
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE | Director | 21 June 2005 | Active |
Sutherland House, 5-7 The Friars, Newcastle Upon Tyne, NE1 5XE | Director | 21 June 2005 | Active |
5 York Terrace, Coach Lane, North Shields, NE29 0EF | Nominee Secretary | 21 June 2005 | Active |
5 York Terrace, Coach Lane, North Shields, NE29 0EF | Nominee Director | 21 June 2005 | Active |
Mrs Yin Ching Liu | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1959 |
Nationality | : | British |
Address | : | Sutherland House, Newcastle Upon Tyne, NE1 5XE |
Nature of control | : |
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Mr Chi Wai Liu | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1958 |
Nationality | : | British |
Address | : | Sutherland House, Newcastle Upon Tyne, NE1 5XE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-03-12 | Accounts | Accounts with accounts type total exemption small. | Download |
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