HYLTON GROUP LIMITED - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

HYLTON GROUP LIMITED is a Private Limited Company from NEWCASTLE UNDER LYME and has the status: Liquidation.
HYLTON GROUP LIMITED was incorporated 33 years ago on 24/12/1990 and has the registered number: 02570726. The accounts status is GROUP and accounts are next due on 30/09/2018.

HYLTON GROUP LIMITED - NEWCASTLE UNDER LYME

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

C/O CURRIE YOUNG LIMITED
NEWCASTLE UNDER LYME
ST5 1EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2017 07/01/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LEE ANDREW KOUMIDES Sep 1968 British Director 2005-03-01 CURRENT
LEE ANDREW KOUMIDES Sep 1968 British Secretary 2003-06-20 CURRENT
MR BENEDICT PETER RAMBAUT Jun 1954 British Director 2002-04-02 UNTIL 2004-10-31 RESIGNED
MR DARIUS RUSSA MEHTA Feb 1942 Director 1993-01-01 UNTIL 2000-03-31 RESIGNED
FERID BIN AHMED LINI May 1952 Tunisian Director RESIGNED
MR ROBIN ARTHUR DAVEY May 1951 British Director RESIGNED
MICHAEL DAVID CADDY Oct 1960 British Director 2006-06-01 UNTIL 2018-11-08 RESIGNED
MR SAAD ABDULLA IBRAHIM ALKHORAYEF Mar 1953 Saudi Arabian Director RESIGNED
MR DARIUS RUSSA MEHTA Feb 1942 Secretary RESIGNED
RICHARD JAMES MADDOCKS British Secretary 2000-04-01 UNTIL 2003-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aia International Nv 2016-04-06 Zaventem 1930   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTORCENTRE (TELFORD) LIMITED NEWCASTLE UNDER LYME ... DORMANT 45112 - Sale of used cars and light motor vehicles
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