HCSU16 LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
HCSU16 LIMITED is a Private Limited Company from OXFORD and has the status: Active.
HCSU16 LIMITED was incorporated 119 years ago on 31/05/1905 and has the registered number: 00084780. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HCSU16 LIMITED was incorporated 119 years ago on 31/05/1905 and has the registered number: 00084780. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HCSU16 LIMITED - OXFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHILTERN HOUSE GARSINGTON ROAD
OXFORD
OX4 2PG
This Company Originates in : United Kingdom
Previous trading names include:
UNIPART SERVICE COMPANY LIMITED (until 17/12/2018)
UNIPART SERVICE COMPANY LIMITED (until 17/12/2018)
HCSU16 LIMITED (until 28/09/2018)
PARTCO AUTOPARTS LIMITED (until 10/05/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER JAMES WELDON | Feb 1978 | British | Director | 2019-02-01 | CURRENT |
| MR ALEX RAYMOND LEUNG | May 1974 | British | Director | 2023-06-30 | CURRENT |
| MRS TANYA RUSSELL | Secretary | 2021-09-06 | CURRENT | ||
| JAMES PHILIP WRAGG | Sep 1947 | British | Director | 1997-07-31 UNTIL 2000-02-18 | RESIGNED |
| MR CHRISTOPHER GEORGE SCOTT | Sep 1949 | British | Director | RESIGNED | |
| PETER JOHNSON REDFERN | Apr 1933 | British | Director | RESIGNED | |
| MR ANTHONY JOHN MOURGUE | Mar 1949 | British | Director | 2000-02-18 UNTIL 2018-12-31 | RESIGNED |
| MR DARREN PETER LEIGH | Apr 1972 | British | Director | 2020-05-01 UNTIL 2023-06-30 | RESIGNED |
| MICHAEL ROYSTON HOPPER | Nov 1951 | British | Director | 2000-02-18 UNTIL 2013-10-31 | RESIGNED |
| MR PAUL MARK DESSAIN | May 1950 | British | Director | 2000-02-18 UNTIL 2016-07-01 | RESIGNED |
| MRS AMANDA JANE WYNER | Nov 1961 | British | Director | 2013-10-31 UNTIL 2014-11-11 | RESIGNED |
| MR JONATHAN CHITTY | Jun 1976 | British | Director | 2016-07-01 UNTIL 2020-04-30 | RESIGNED |
| CHRISTOPHER DAVID STAMP | May 1962 | British | Secretary | 1995-08-31 UNTIL 2000-01-25 | RESIGNED |
| MR CHRISTOPHER GEORGE SCOTT | Sep 1949 | British | Secretary | RESIGNED | |
| MICHAEL DOUGLAS RIMMER | Oct 1946 | British | Secretary | 2000-01-25 UNTIL 2015-06-01 | RESIGNED |
| MR ROBERT PAUL DAVID O'BRIEN | Secretary | 2015-06-01 UNTIL 2021-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unipart Group Limited | 2016-04-06 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |