HYLANDS PACKAGING LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
HYLANDS PACKAGING LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
HYLANDS PACKAGING LIMITED was incorporated 31 years ago on 06/04/1993 and has the registered number: 02807374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HYLANDS PACKAGING LIMITED was incorporated 31 years ago on 06/04/1993 and has the registered number: 02807374. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HYLANDS PACKAGING LIMITED - MANCHESTER
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
C/O CONNAUGHTON & CO BOULTON HOUSE, SECOND FLOOR
MANCHESTER
M1 3HY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WAYNE GARTH RAYSON | Mar 1962 | British | Director | 2021-05-07 | CURRENT |
| MR JACOB RAYSON | Mar 1992 | English | Director | 2022-05-16 | CURRENT |
| CORPORATE NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-06 UNTIL 1993-04-06 | RESIGNED | ||
| SHELLEY VANESSA ROBERTS | Jul 1953 | British | Director | 1999-09-08 UNTIL 2008-10-02 | RESIGNED |
| STEPHEN HYLAND | May 1952 | British | Director | 1993-04-06 UNTIL 2021-05-07 | RESIGNED |
| MRS HILARY DIANE PAUL | Mar 1948 | British | Director | 1993-04-06 UNTIL 1996-11-19 | RESIGNED |
| STEVEN JOHN HYLAND | British | Secretary | 2002-12-01 UNTIL 2021-05-07 | RESIGNED | |
| MRS HILARY DIANE PAUL | Mar 1948 | British | Secretary | 1993-04-06 UNTIL 1996-11-19 | RESIGNED |
| DOROTHY VIOLET HYLAND | Secretary | 1996-11-19 UNTIL 2002-12-01 | RESIGNED | ||
| CORPORATE NOMINEE SERVICES LIMITED | Corporate Nominee Director | 1993-04-06 UNTIL 1993-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hylands Rayson Ltd | 2021-05-07 | Manchester | Ownership of shares 75 to 100 percent | |
| Hpl Holdings Ltd | 2019-02-19 - 2021-05-07 | Aughton Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen John Hyland | 2016-04-06 - 2019-02-19 | 5/1952 | Aughton Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |