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HYTHE VENEERING COMPANY LIMITED

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

This company is commonly known as Hythe Veneering Company Limited. The company was founded 20 years ago and was given the registration number 04989018. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:HYTHE VENEERING COMPANY LIMITED
Company Number:04989018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2003
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Oxhey Road, Oxhey, Watford, WD19 4QF

Director09 December 2003Active
11 Oxhey Road, Oxhey, Watford, WD19 4QF

Director09 December 2003Active
37 Handel Road, Canvey Island, SS8 7HL

Secretary09 December 2003Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Secretary09 December 2003Active
37 Handel Road, Canvey Island, SS8 7HL

Director09 December 2003Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Director09 December 2003Active

People with Significant Control

Andrew Stephen Peskin
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:11, Oxhey Road, Watford, United Kingdom, WD19 4QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-01-10Insolvency

Liquidation in administration progress report.

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2023-11-28Insolvency

Liquidation in administration extension of period.

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2023-07-22Insolvency

Liquidation in administration progress report.

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2023-03-03Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-02-08Insolvency

Liquidation in administration proposals.

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2023-01-03Insolvency

Liquidation in administration appointment of administrator.

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2022-12-30Address

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

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2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-12-08Mortgage

Mortgage satisfy charge full.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-12-15Gazette

Gazette filings brought up to date.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-01Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-10-05Capital

Capital cancellation shares.

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2018-10-05Resolution

Resolution.

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2018-10-05Capital

Capital return purchase own shares.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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