HCSU25 LIMITED
Company is dissolved
General Information
NAME
HCSU25 LIMITED
COMPANY NUMBER
03689105
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
24/12/1998
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/12/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
25/06/1999
10/05/2013
SUREPART LIMITED
View all previous names
OXFORD
OX4 2PG
Chiltern House Garsington Road
Cowley
Oxford
OX4 2PG
OX4 2PG
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 |
|---|---|
| 01/08/2024 | New Company Secretary Michael Douglas Rimmer (904835536) Appointed |
| 01/08/2024 | New Board Member Amanda Jane Wyner (911551242) Appointed |
| 01/08/2024 | New Board Member Anthony John Mourgue (901718283) Appointed |
Credit Risk Overview
Want to learn more about HCSU25 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 HCSU25 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HCSU25 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 |
|---|---|---|---|---|
|
BRITANNIA COMPANY FORMATIONS LIMITED Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
Born in May 1954 |
Resigned | Secretary |
Current: 6 Past: 682 |
View Report |
|
Born in Feb 1941 |
Resigned | Director |
Current: 0 Past: 69 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 2 Past: 68 |
View Report |
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 |
|---|---|
| 01/08/2024 | New Company Secretary Michael Douglas Rimmer (904835536) Appointed |
| 01/08/2024 | New Board Member Amanda Jane Wyner (911551242) Appointed |
| 01/08/2024 | New Board Member Anthony John Mourgue (901718283) Appointed |
| 01/08/2024 | New Board Member Paul Mark Dessain (901718284) Appointed |
| 15/11/2023 | New Company Secretary Michael Douglas Rimmer (904835536) Appointed |
| 15/11/2023 | New Board Member Anthony John Mourgue (901718283) Appointed |
| 19/10/2023 | New Company Secretary Michael Douglas Rimmer (904835536) Appointed |
| 19/10/2023 | New Board Member Amanda Jane Wyner (911551242) Appointed |
| 19/10/2023 | New Board Member Anthony John Mourgue (901718283) Appointed |
| 19/10/2023 | New Board Member Paul Mark Dessain (901718284) Appointed |
| 10/10/2023 | New Company Secretary Michael Douglas Rimmer (904835536) Appointed |
| 27/07/2023 | New Board Member Paul Mark Dessain (901718284) Appointed |
| 27/07/2023 | New Board Member Anthony John Mourgue (901718283) Appointed |
| 27/07/2023 | New Company Secretary Michael Douglas Rimmer (904835536) Appointed |
| 27/07/2023 | New Board Member Amanda Jane Wyner (911551242) Appointed |
| 22/08/2014 | Change in Reg. Office |
| 30/12/2013 | New Annual Return filed |
| 18/11/2013 | Michael Royston Hopper (901718282) has left the board |
| 18/11/2013 | New Board Member Amanda Jane Wyner (911551242) Appointed |
| 24/09/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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