HYMID MULTI-SHOT LIMITED
Overview
| Company Name | HYMID MULTI-SHOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03977668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYMID MULTI-SHOT LIMITED?
- Manufacture of other plastic products (22290) / Manufacturing
Where is HYMID MULTI-SHOT LIMITED located?
| Registered Office Address | 12-16 Woodland Close TQ2 7BD Torquay Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYMID MULTI-SHOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYMID LIMITED | Apr 20, 2000 | Apr 20, 2000 |
What are the latest accounts for HYMID MULTI-SHOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HYMID MULTI-SHOT LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for HYMID MULTI-SHOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 5 pages | CS01 | ||||||||||
Cessation of Hymid Holdings Ltd as a person with significant control on Jul 27, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Hymid Group Limited as a person with significant control on Jul 27, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on May 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Mark Stephen Jones as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Mark Tettmar as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Stephen Jones as a secretary on Apr 05, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Wilkins as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Registration of charge 039776680007, created on Apr 05, 2022 | 18 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Notification of Hymid Holdings Ltd as a person with significant control on Oct 24, 2016 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Mark Stephen Jones as a person with significant control on May 04, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 09, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HYMID MULTI-SHOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCMURTRIE, Thomas Douglas | Director | Woodland Close TQ2 7BD Torquay 12-16 Devon United Kingdom | England | British | Director | 180079240001 | ||||
| JONES, Mark Stephen | Secretary | 12 Dolphin Court Road TQ3 1AQ Paignton Devon | British | 70149600002 | ||||||
| JONES, Mark Stephen | Secretary | 12 Dolphin Court Road TQ3 1AQ Paignton Devon | British | Moulded Products | 70149600002 | |||||
| KELLY, Carol Anne | Secretary | 6 Gables Court Roundham Road TQ4 6DR Paignton Devon | British | 70149860001 | ||||||
| SQUIRES, Joanna | Secretary | 5 Oakwood Close TQ6 9GA Dartmouth Devon | British | Accountant | 112638990001 | |||||
| COURT SECRETARIES LIMITED | Secretary | 209 Luckwell Road BS3 3HD Bristol | 39341200001 | |||||||
| GUNDERSON, Steen | Director | 8 Ryde Close Barton TQ2 8HD Torquay Devon | British | Design Engineer | 59236750001 | |||||
| HALSEY, Colin Spencer | Director | River Front Exton EX3 0PR Exeter East The Water Devon United Kingdom | England | British | Director | 40178070002 | ||||
| HYDE, Geoffrey John | Director | 3 Windmill Road TQ5 9SG Brixham Devon | British | Engineer Moulded Products | 70149440001 | |||||
| JONES, Mark Stephen | Director | 12 Dolphin Court Road TQ3 1AQ Paignton Devon | England | British | Moulded Products | 70149600002 | ||||
| TETTMAR, Andrew Mark | Director | 7 St. Michaels Road Kingsteignton TQ12 3AQ Newton Abbot Devon | United Kingdom | British | Design Engineer | 111949040001 | ||||
| WEAVING, David Robin | Director | 27 Hillside Road TQ3 3JF Paignton Devon | United Kingdom | British | Engineer Moulded Products | 15483060001 | ||||
| WILKINS, Michael | Director | 35 Barcombe Road Preston TQ3 1PZ Paignton Devon | United Kingdom | British | Engineer Moulded Products | 70149690001 | ||||
| COURT BUSINESS SERVICES LIMITED | Director | 209 Luckwell Road BS3 3HD Bristol | 39341190001 |
Who are the persons with significant control of HYMID MULTI-SHOT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hymid Group Limited | Jul 27, 2022 | TQ2 7BD Torquay 12-16 Woodland Close Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Stephen Jones | May 01, 2017 | Woodland Close TQ2 7BD Torquay 12-16 Devon | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Hymid Holdings Ltd | Oct 24, 2016 | Woodland Close TQ2 7BD Torquay Woodland Close Devon England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0