HYFLUX LTD
38-40 CARNGLAS ROAD, SWANSEA SA2 9BW- Active
- Private Limited Company
- Company No. 12677957
- Last Updated: 01 Mar 2024
Company Profile
HYFLUX LTD was incorporated on Wednesday, June 17, 2020 as a Private Limited Company with registered address in SWANSEA. HYFLUX LTD has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 4 years 4 months and 2 days.
| Name | HYFLUX LTD |
|---|---|
| Company number | 12677957 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38-40 CARNGLAS ROAD SWANSEA SA2 9BW |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Dr Gareth David Smith Nationality: British |
Dates: Tuesday, August 4, 2020 - present
ownership of shares 25 to 50 percent
|
| Ingrid Walker Nationality: Argentine |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 25 to 50 percent
|
| Valerie Bednar Nationality: American |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Sunil Perera Nationality: British,Australian |
Dates: Wednesday, June 17, 2020 - present
ownership of shares 25 to 50 percent
|
| Dr Gareth David Smith Nationality: British |
Dates: Wednesday, June 17, 2020 - Tuesday, August 4, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HYFLUX LTD.
Previous Names
| Name | Change Date |
|---|---|
| HYFLUX LTD | 17 Jun 2020 |
| MY MASK FIT LIMITED | 05 Feb 2024 |