HYBEC LIMITED

Profile HYBEC LIMITED

Actual on 01.07.2021
Company name
HYBEC LIMITED
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Company number
02457400
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 January 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 December 2021 due by Wednesday, 29 December 2021

Last statement dated Tuesday, 15 December 2020

Nature of business (SIC)
46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
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Registered office address
UNIT 9 BARRINGTON IND ESTATE, LEYCROFT ROAD, LEICESTER, BEAUMONT LEYS, LE4 1ET
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PSC and Officers HYBEC LIMITED

Officers

(as of 19.09.2020)

HAYAKAWA, Futomi
Status: Active
Correspondence address: Unit 9 Barrington Ind Estate, Leycroft Road, Beaumont Leys, Leicester, LE4 1ET
Nationality: Japanese
Date of birth: July 1930
Role: Director
Occupation: Chairman
Country of residence: Japan
HAYAKAWA, Takashi
Status: Active
Correspondence address: Unit 9 Barrington Ind Estate, Leycroft Road, Beaumont Leys, Leicester, LE4 1ET
Nationality: Japanese
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: Japan
MITSUHASHI, Hiroshi
Status: Active
Appointed on: Friday, 12 April 2019
Correspondence address: Unit 9 Barrington Ind Estate, Leycroft Road, Beaumont Leys, Leicester, LE4 1ET
Nationality: Japanese
Date of birth: May 1956
Role: Director
Occupation: Accountant
Country of residence: Japan
YOSHIKAWA, Tomoko
Status: Active
Appointed on: Friday, 12 April 2019
Correspondence address: Unit 9 Barrington Ind Estate, Leycroft Road, Beaumont Leys, Leicester, LE4 1ET
Role: Secretary
YOSHIKAWA, Tomoko
Status: Active
Appointed on: Friday, 12 April 2019
Correspondence address: Unit 9 Barrington Ind Estate, Leycroft Road, Beaumont Leys, Leicester, LE4 1ET
Nationality: Japanese
Date of birth: November 1969
Role: Director
Occupation: Sales Manager
Country of residence: Japan
OHKURA, Takeyuki
Status: Not active
Appointed on: Wednesday, 29 June 2005
Resigned on: Friday, 12 April 2019
Correspondence address: Unit 9 Barrington Ind Estate, Leycroft Road, Beaumont Leys, Leicester, LE4 1ET
Nationality: Japanese
Role: Secretary
Occupation: Company Director
OHKURA, Takeyuki
Status: Not active
Appointed on: Wednesday, 29 June 2005
Resigned on: Friday, 12 April 2019
Correspondence address: Unit 9 Barrington Ind Estate, Leycroft Road, Beaumont Leys, Leicester, LE4 1ET
Nationality: Japanese
Date of birth: September 1969
Role: Director
Occupation: Company Director
Country of residence: Japan
ADAMS, David Arthur
Status: Not active
Resigned on: Friday, 29 July 1994
Correspondence address: 27 Delamare Road, Melton Mowbray, Leicestershire, LE13 1PL
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
PAWLEY, Richard Julian
Status: Not active
Appointed on: Wednesday, 05 May 1993
Resigned on: Friday, 29 July 1994
Correspondence address: 6 All Saints Road, Thurcaston, Leicester, Leicestershire, LE7 7JD
Role: Secretary
PAWLEY, Richard Julian
Status: Not active
Resigned on: Friday, 29 July 1994
Correspondence address: 6 All Saints Road, Thurcaston, Leicester, Leicestershire, LE7 7JD
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
ANDO, Toshiaki
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 5 Betula Close, Kenley, Surrey, CR8 5ET
Nationality: Japanese
Date of birth: March 1954
Role: Director
Occupation: Director
KANEKO, Akira
Status: Not active
Resigned on: Sunday, 31 July 2005
Correspondence address: 3 Netherdale Close, Wylde Green, West Midlands, B72 1YW
Nationality: Japanese
Date of birth: May 1943
Role: Director
Occupation: Director
ANDO, Toshiaki
Status: Not active
Resigned on: Wednesday, 05 May 1993
Correspondence address: 5 Betula Close, Kenley, Surrey, CR8 5ET
Role: Secretary
MITSUHASHI, Hiroshi
Status: Not active
Resigned on: Wednesday, 05 May 1993
Correspondence address: 14 Brentham Way, Ealing, London, W5 1BJ
Nationality: Japanese
Date of birth: May 1956
Role: Director
Occupation: Director
KANEKO, Akira
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Wednesday, 29 June 2005
Correspondence address: 3 Netherdale Close, Wylde Green, West Midlands, B72 1YW
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Futomi Hayakawa
Status: Active
Notified on: Tuesday, 10 July 2018
Correspondence address: Beaumont Leys, Leicester
Nationality: Japanese
Date of birth: July 1930
Legal form: Individual Person With Significant Control
Country of residence: Japan
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Missing name
Status: Not active
Notified on: Thursday, 15 December 2016
Legal form: Persons With Significant Control Statement