HYGENA COMPONENTS LIMITED
Company is dissolved
General Information
NAME
HYGENA COMPONENTS LIMITED
COMPANY NUMBER
01356419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/03/1978
(46 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/12/1999
ACCOUNTS MADE UP TO
31/12/1999
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PREVIOUS NAMES
31/12/1978
10/02/1997
GREENS COMPONENTS (RSC) LIMITED
View all previous names
LONDON
EC4Y 8BB
PO Box 695
8 Salisbury Square
London
EC4Y 8BB
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ian Philip Howard Arnold (905352588) Appointed |
| 14/10/2024 | New Board Member Ian Philip Howard Arnold (905352588) Appointed |
| 22/02/2024 | New Board Member Ian Philip Howard Arnold (905352588) Appointed |
Credit Risk Overview
Want to learn more about HYGENA COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYGENA COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYGENA COMPONENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
30/12/1991 - 30/12/1993 (2years) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 2 Past: 36 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Board Member Ian Philip Howard Arnold (905352588) Appointed |
| 14/10/2024 | New Board Member Ian Philip Howard Arnold (905352588) Appointed |
| 22/02/2024 | New Board Member Ian Philip Howard Arnold (905352588) Appointed |
| 01/02/2024 | New Board Member Ian Philip Howard Arnold (905352588) Appointed |
| 02/04/2019 | New Board Member Hamish Noel Michael Thomson (902195769) Appointed |
| 02/04/2019 | New Board Member Cedric Robert Wilson (903320836) Appointed |
| 02/04/2019 | New Board Member Ian Philip Howard Arnold (905352588) Appointed |
| 02/04/2019 | New Company Secretary Gerard Maxwell Hughes (907069827) Appointed |
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