HUGHES OF BEACONSFIELD LIMITED
Active - Accounts Filed
General Information
NAME
HUGHES OF BEACONSFIELD LIMITED
COMPANY NUMBER
03027133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/02/1995
(29 years and 9 months old)
WEBSITE
http://mazda.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
28/02/2021
KEEP INFORMED
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PREVIOUS NAMES
28/02/1995
30/06/1995
CHELTHOLDING 5 LIMITED
TYNE & WEAR
NE11 0XA
Telephone: 01494672141
TPS: No
55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QJ
Telephone: 920325
7 St Georges Industrial Estate
White Lion Road
Amersham
Buckinghamshire
HP7 9JQ
Vertu House
Fifth Avenue
Team Valley Trading Estate
GATESHEAD
NE11 0XA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HUGHES OF BEACONSFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HUGHES OF BEACONSFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUGHES OF BEACONSFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2018 - Present (6 years and 4 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
30/06/2018 - Present (6 years and 4 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 85 Past: 36 |
View Report |
|
30/06/2018 - Present (6 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 87 Past: 60 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/1995 - Present (29 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 642 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACEPARTS LIMITED | Active - Accounts Filed | View Report |
| ALL CAR PARTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 12/03/2023 | New Confirmation Statement filed |
| 23/08/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 17/11/2021 | Mike Rich (919339277) has left the board |
| 12/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | Karen Anderson (924829226) has left the board |
| 07/03/2019 | Michael Sherwin (906520224) has left the board |
| 07/03/2019 | New Company Secretary Nicola Jane Carrington Loose (925601484) Appointed |
| 23/01/2019 | Change in Reg. Office |
| 12/07/2018 | New Company Secretary Karen Anderson (924829226) Appointed |
| 06/07/2018 | New Accounts filed |
| 05/07/2018 | New Board Member David Paul Crane (911881399) Appointed |
| 05/07/2018 | Geoffrey Roger Williams (904361765) has left the board |
| 05/07/2018 | Simon James Eggs (903984301) has left the board |
| 05/07/2018 | New Board Member Karen Anderson (911812203) Appointed |
| 05/07/2018 | New Board Member Robert Thomas Forrester (907671670) Appointed |
| 05/07/2018 | New Board Member Michael Sherwin (906520224) Appointed |
| 05/07/2018 | New Board Member Mike Rich (919339277) Appointed |
| 13/03/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 12/03/2016 | New Confirmation Statement filed |
| 20/09/2015 | New Accounts filed |
| 13/03/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 02/09/2014 | Janet Grace Oke (901359925) has left the board |
| 15/03/2014 | New Confirmation Statement filed |
| 29/05/2013 | New Accounts filed |
| 27/05/2013 | Change in Reg. Office |
| 16/03/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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