HYALINE LIMITED

FIRST FLOOR CEF BUILDING, BROOMHILL WAY, TORQUAY TQ2 7QN

Dissolved
Private Limited Company
Company No. 04867594
Last Updated: 27 Jun 2021

Company profile Ownership Accounts

Company Profile

HYALINE LIMITED was incorporated on Thursday, August 14, 2003 as a Private Limited Company with registered address in TORQUAY. HYALINE LIMITED has the status: Dissolved and it's listed in the following category: Book publishing. This Private Limited Company has been operating for 17 years 1 month and 30 days.

Name	HYALINE LIMITED
Company number	04867594
Company type	Private Limited Company
Incorporation date	14 Aug 2003
Status	Dissolved
Industry (SIC 2007)	Book publishing (58110) Sound recording and music publishing activities (59200) Translation and interpretation activities (74300) Other education not elsewhere classified (85590)

Address

Registered Address	FIRST FLOOR CEF BUILDING BROOMHILL WAY TORQUAY TQ2 7QN
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Simon Bruce Tamblyn Garner Nationality: British	Dates: Thursday, March 1, 2018 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors
Mr Jason Matthew Tamblyn Garner Nationality: British	Dates: Monday, August 1, 2016 - Thursday, March 1, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors significant influence or control
Mrs Susanna Irene Elizabeth Garner Nationality: Finnish/British	Dates: Monday, August 1, 2016 - Thursday, March 1, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent right to appoint and remove directors significant influence or control as firm

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 October
Next annual accounts due	Not available
Latest accounts	31 August 2018
Next confirmation statement due	Not available
Last confirmation statement dated	13 August 2019

Mortgages

No mortgages have been registered against HYALINE LIMITED.

Previous Names

Name	Change Date
HYALINE LIMITED	14 Aug 2003