CompaniesInTheUK

HYLGAR LTD

Company number 09162406 ·

Active

1 active / 3 ceased · persons with significant control

Mrs Jacqueline Patricia Burke

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-03
Date of birth
June 1953
Nationality
British
Country of residence
United Kingdom
Correspondence address
296, Meols Parade, Meols, Wirral, CH47 7AU, United Kingdom

Jacqueline Anne Burke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-31
Ceased on
2021-08-14
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
Greenacre, Hundred Acres Road, Wickham, Fareham, Hampshire, PO17 6HY, England

Peter John Burke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-31
Ceased on
2023-11-03
Date of birth
July 1966
Nationality
British
Country of residence
England
Correspondence address
Greenacre, Hundred Acres Road, Wickham, Fareham, Hampshire, PO17 6HY, England

Mr Michael Arthur Burke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2020-05-31
Date of birth
July 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Town Hall Chambers, 1 The Quadrant, Hoylake, Wirral, Merseyside, CH47 2EE