HYTHE VENEERING COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

HYTHE VENEERING COMPANY LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
HYTHE VENEERING COMPANY LIMITED was incorporated 20 years ago on 09/12/2003 and has the registered number: 04989018. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2022.

HYTHE VENEERING COMPANY LIMITED - LONDON

This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2020 31/08/2022

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2021 24/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE PESKIN Apr 1970 British Director 2003-12-09 CURRENT
ANDREW STEPHEN PESKIN Sep 1962 British Director 2003-12-09 CURRENT
ROBIN EDWARD WINDSOR Mar 1953 British Director 2003-12-09 UNTIL 2017-12-01 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 2003-12-09 UNTIL 2003-12-09 RESIGNED
ACRE (CORPORATE DIRECTOR) LIMITED Corporate Nominee Director 2003-12-09 UNTIL 2003-12-09 RESIGNED
ROBIN EDWARD WINDSOR Mar 1953 British Secretary 2003-12-09 UNTIL 2017-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrew Stephen Peskin 2016-04-06 9/1962 Watford   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXOTIC VENEER COMPANY LIMITED LONDON ... TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
TREYARNON SPLICING LLP LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HYTHE_VENEERING_COMPANY_L - Accounts 2022-01-14 30-11-2020 £961 Cash £101,992 equity
HYTHE_VENEERING_COMPANY_L - Accounts 2021-02-20 30-11-2019 £3,462 Cash £107,778 equity
HYTHE_VENEERING_COMPANY_L - Accounts 2019-08-30 30-11-2018 £6,492 Cash £104,401 equity