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 - MANCHESTER

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MJL TRANSPORT LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road