HYLEC - APL LIMITED

HYLEC - APL LIMITED is an active private limited company, incorporated on 3 November 1980. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on Everitt Close, Wellingborough. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. HYLEC - APL LIMITED previously had the company name HYLEC COMPONENTS LIMITED. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	5 EVERITT CLOSE
Address Line 2	DENINGTON INDUSTRIAL ESTATE
Post Town	WELLINGBOROUGH
County	NORTHANTS
Country	ENGLAND
Postcode	NN8 2QE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/01/2025
Last Made Up Date	02/01/2024

Return

Next Due Date	01/02/2017
Last Made Up Date	04/01/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From 11/04/2010 onwards:

HYLEC - APL LIMITED

Prior to 11/04/2010:

HYLEC COMPONENTS LIMITED

Directors

(The company's officers)

MR PAUL TOBIAS CINNAMON

(~63 year old British national)

5 EVERITT CLOSE, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 2QE, ENGLAND

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 02/08/2010

MR MICHAEL LLOYD CROWTHER

(~43 year old British national)

5 EVERITT CLOSE, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHANTS, NN8 2QE, ENGLAND

Current Director
Gives occupation as SALES AND MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 22/08/2023

MR SURRINDER DUGGAL

(~54 year old British national)

12 POUND CLOSE, GREAT OAKLEY, CORBY, NORTHAMPTONSHIRE, NN18 8JA, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 06/05/2014

Connections

(Shared officers)

CAMDEN BOSS LIMITED

MR MICHAEL CROWTHER

CHILL EX LIMITED

MR SURRINDER DUGGAL

CHILL X LIMITED

MR SURRINDER DUGGAL

CHILLED EXPRESS LTD

MR SURRINDER DUGGAL

HYLEC COMPONENTS LIMITED

MR PAUL TOBIAS CINNAMON
MR SURRINDER DUGGAL

HYLEC ENCLOSURES LIMITED

MR PAUL TOBIAS CINNAMON

HYLEC HOLDINGS LIMITED

MR PAUL TOBIAS CINNAMON

HYLEC PROPERTIES LIMITED

MR PAUL TOBIAS CINNAMON
MR SURRINDER DUGGAL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)