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
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) |
Address
Registered Address |
FIRST FLOOR CEF BUILDING BROOMHILL WAY TORQUAY TQ2 7QN |
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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 |
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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 |
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HYALINE LIMITED | 14 Aug 2003 |