HYSYSCO LTD.
HYSYSCO LTD. is an active private limited company, incorporated on 10 October 2013. The nature of the business is Manufacture of machinery for food, beverage and tobacco processing. The company's registered office is on Station Street, Doncaster. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. HYSYSCO LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08727464 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/10/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PEAR TREE FARM 76 STATION STREET |
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Address Line 2 | MISTERTON |
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Post Town | DONCASTER |
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County | SOUTH YORKSHIRE |
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Postcode | DN10 4DE |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/11/2024 |
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Last Made Up Date | 30/10/2023 |
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Return
Next Due Date | 07/11/2016 |
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Last Made Up Date | 10/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
28930 - Manufacture of machinery for food, beverage and tobacco processing
Company Name History
From incorporation onwards:
HYSYSCO LTD.
Directors
(The company's officers)
MR ADAM STRUDWICK ARCHER
(~62 year old British national)
PEAR TREE FARM 76 STATION STREET, MISTERTON, DONCASTER, SOUTH YORKSHIRE, DN10 4DE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/10/2013
MR GARETH PETER SHEPHERD
(~45 year old British national)
PEAR TREE FARM 76 STATION STREET, MISTERTON, DONCASTER, SOUTH YORKSHIRE, DN10 4DE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2023
MR GEOFFREY DARREN SMITH
(~53 year old British national)
THE ORCHARD STATION ROAD, WALKERINGHAM, DONCASTER, SOUTH YORKSHIRE, DN10 4JN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 17/01/2014
Shareholders
(Persons of Significant Control)
Mr Adam Strudwick Archer
(~62 year old British national)
Unit 6, Edlington Court, Heapham Road Industrial Estate, Gainsborough, DN21 1LT, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Geoffrey Darren Smith
(~53 year old British national)
Unit 6, Edlington Court, Heapham Road Industrial Estate, Gainsborough, DN21 1LT, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ADAM STRUDWICK ARCHER
- MR GARETH PETER SHEPHERD
- MR GEOFFREY DARREN SMITH
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)
HYSYSCO LTD.: Maps
Maps show the location of the postcode of the registered office, DN10 4DE.
Map of HYSYSCO LTD. at local scale
Map of HYSYSCO LTD. at district scale
More Companies in DN10 4DE
Other companies with registered offices in DN10 4DE:
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)