HYVA (U.K.) LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
HYVA (U.K.) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
HYVA (U.K.) LIMITED was incorporated 41 years ago on 25/08/1982 and has the registered number: 01660167. The accounts status is FULL and accounts are next due on 30/09/2024.
HYVA (U.K.) LIMITED was incorporated 41 years ago on 25/08/1982 and has the registered number: 01660167. The accounts status is FULL and accounts are next due on 30/09/2024.
HYVA (U.K.) LIMITED - MANCHESTER
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 PRINCE MEAD PLACE
MANCHESTER
M17 1PN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL CHRISTOPHER TAYLOR | May 1964 | British | Director | 2016-01-01 | CURRENT |
MR ALESSANDRO PROSPERI | Aug 1974 | Italian | Director | 2023-10-01 | CURRENT |
CAROL KIRKMAN | British | Secretary | 2002-07-01 | CURRENT | |
MR CONSTANTIJN GUSTAF VIAL | Feb 1973 | Dutch | Director | 2023-10-01 | CURRENT |
MR PETER WILLIAM STARBUCK | Jul 1964 | British | Director | 1995-04-18 UNTIL 1998-01-28 | RESIGNED |
MR GUY JULES ROSALIA VANHUFFEL | Mar 1963 | Belgium | Director | 2015-04-10 UNTIL 2015-11-17 | RESIGNED |
MR DAVID ANTHONY BENNETT | Secretary | RESIGNED | |||
ANTHONY JOHN DAVIES | Aug 1954 | British | Secretary | 1998-01-28 UNTIL 2002-07-01 | RESIGNED |
MR PETER WILLIAM STARBUCK | Jul 1964 | British | Secretary | 1995-04-18 UNTIL 1998-01-28 | RESIGNED |
MR ROELOF HENDRIK KOCH | Nov 1954 | Dutch | Director | 2010-03-01 UNTIL 2011-11-01 | RESIGNED |
HENDRIKUS EVERT VAN ZEGVELD | Jun 1944 | Holland | Director | RESIGNED | |
MR JACOB VAANDRAGER | Apr 1936 | Dutch | Director | RESIGNED | |
MR LUKASZ MICHALEWSKI | Nov 1973 | Polish | Director | 2017-12-12 UNTIL 2021-11-02 | RESIGNED |
MR MARTIN GERRIT CHRISTIAAN KOLKMAN | Sep 1971 | Dutch | Director | 2015-11-17 UNTIL 2021-05-16 | RESIGNED |
LOUWRENS DIJKSTRA | Oct 1955 | Dutch | Director | 1998-05-18 UNTIL 2011-11-01 | RESIGNED |
MR MACIEJ MAREK KARPALA | Sep 1976 | Polish | Director | 2021-11-02 UNTIL 2023-10-20 | RESIGNED |
MR ZBIGNIEW MIROSLAW JALOCHA | Feb 1957 | Polish | Director | 2021-05-16 UNTIL 2023-10-20 | RESIGNED |
ANTHONY JOHN DAVIES | Aug 1954 | British | Director | 1997-10-13 UNTIL 2017-12-12 | RESIGNED |
HAMDI CONGER | Oct 1951 | British | Director | 2004-02-05 UNTIL 2006-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Liu | 2016-04-13 | 12/1955 | Manchester | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-07-06 | 31-12-2022 | 6,610,436 Cash 3,299,609 equity |
ACCOUNTS - Final Accounts preparation | 2021-08-26 | 31-12-2020 | 3,408,476 Cash 1,905,038 equity |