V. J. HUGHES LIMITED - DARWEN
| Company Profile | Company Filings |
Overview
V. J. HUGHES LIMITED is a Private Limited Company from DARWEN ENGLAND and has the status: Active.
V. J. HUGHES LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04649126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
V. J. HUGHES LIMITED was incorporated 21 years ago on 27/01/2003 and has the registered number: 04649126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
V. J. HUGHES LIMITED - DARWEN
This company is listed in the following categories:
47782 - Retail sale by opticians
47782 - Retail sale by opticians
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 317
DARWEN
LANCASHIRE
BB3 1AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2023 | 10/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IMRAN HAKIM | Sep 1977 | British | Director | 2016-04-01 | CURRENT |
| BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 2003-01-27 UNTIL 2003-01-27 | RESIGNED | ||
| VALERIE JANE HUGHES | Jan 1955 | British | Director | 2003-01-27 UNTIL 2017-06-29 | RESIGNED |
| MR ADRIAN MARK HALSALL | Oct 1962 | British | Director | 2016-04-01 UNTIL 2019-12-05 | RESIGNED |
| MR PAUL FORSYTHE | Feb 1964 | British | Director | 2016-04-01 UNTIL 2024-01-31 | RESIGNED |
| STEPHEN ANDREW HUGHES | British | Secretary | 2003-01-27 UNTIL 2016-04-01 | RESIGNED | |
| DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 2003-01-27 UNTIL 2003-01-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Laraine Forsythe | 2016-06-06 - 2016-06-06 | 6/1966 | Preston |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adrian Mark Halsall | 2016-04-06 - 2016-04-06 | 10/1962 | Southport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ho2 Management Ltd | 2016-04-06 | Darwen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| V. J. Hughes Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-08 | 31-12-2017 | £35,387 Cash £53,100 equity |
| V J Hughes Limited - Filleted accounts | 2017-12-22 | 31-03-2017 | £6,804 Cash £41,830 equity |
| V J Hughes Limited - Abbreviated accounts | 2016-07-09 | 31-03-2016 | £11,773 Cash |
| V J Hughes Limited - Abbreviated accounts | 2015-09-02 | 31-03-2015 | £55,112 Cash |
| V J Hughes Limited - Abbreviated accounts | 2014-10-31 | 31-03-2014 | £34,864 Cash |