H.K.S. MOTORS LIMITED
Active - Accounts Filed
General Information
NAME
H.K.S. MOTORS LIMITED
COMPANY NUMBER
04447901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
27/05/2002
(22 years and 5 months old)
WEBSITE
www.hksretail.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 0TJ
Telephone: 441932843354
TPS: No
164 Leicester Road
Loughborough
Leicestershire
LE11 2AQ
Telephone: 211184
Harvest House
Horizon Business Village
Weybridge
Surrey KT13 0TJ
KT13 0TJ
Telephone: 2532375
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 |
|---|---|---|
| H. K. S. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| H.K.S. MOTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about H.K.S. MOTORS 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 H.K.S. MOTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.K.S. MOTORS 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 |
|---|---|---|---|---|
|
30/10/2018 - Present (6years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 21/04/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 279 Past: 136 |
View Report |
|
Director: 27/05/2002 - 30/10/2018 (16 years and 5 months) Secretary: 27/05/2002 - 30/10/2018 (16 years and 5 months) Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 15 |
View Report |
|
27/05/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 12528 |
View Report |
|
27/05/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 09/06/2022 | Don Camillo Emilio Borneo (919119670) has left the board |
| 03/06/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 27/10/2020 | New Accounts filed |
| 27/07/2020 | Change in Reg. Office |
| 07/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | ELEMENTAL COMPANY SECRETARY LIMITED (926909760) has left the board |
| 27/04/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 24/04/2020 | Arani Soosaipillai (925207027) has left the board |
| 24/04/2020 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (926909760) Appointed |
| 26/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 05/11/2018 | Change in Reg. Office |
| 05/11/2018 | New Company Secretary Arani Soosaipillai (925207027) Appointed |
| 02/11/2018 | Kamlesh Vallabhdas Thakrar (908470894) has left the board |
| 02/11/2018 | Sailesh Vallabhdas Thakrar (908470960) has left the board |
| 02/11/2018 | Hasukumar Vallabhdas Thakrar (908470912) has left the board |
| 02/11/2018 | New Board Member Winston Sanjeevkumar Soosaipillai (923240083) Appointed |
| 02/11/2018 | New Board Member Don Camillo Emilio Borneo (919119670) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 27/10/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 01/03/2014 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 17/01/2013 | New Accounts filed |
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