HULL CITYCARE (INVESTMENTS) LIMITED - LEADS ROAD
Company Profile | Company Filings |
Overview
HULL CITYCARE (INVESTMENTS) LIMITED is a Private Limited Company from LEADS ROAD and has the status: Active.
HULL CITYCARE (INVESTMENTS) LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069239. The accounts status is GROUP and accounts are next due on 30/09/2024.
HULL CITYCARE (INVESTMENTS) LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069239. The accounts status is GROUP and accounts are next due on 30/09/2024.
HULL CITYCARE (INVESTMENTS) LIMITED - LEADS ROAD
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
C/O SEWELL GROUP PLC
LEADS ROAD
HULL
HU7 0DG
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3074 LIMITED (until 01/07/2004)
INHOCO 3074 LIMITED (until 01/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL EDWIN SEWELL | May 1952 | British | Director | 2004-07-01 | CURRENT |
MR. ALEXANDER TOBY SHEDDEN PARRY | Sep 1976 | British | Director | 2017-06-16 | CURRENT |
MR DAVID ADRIAN LEEDHAM | Mar 1967 | British | Director | 2004-07-01 | CURRENT |
MR ALASTAIR WILLIAM HOPPS | Jan 1986 | British | Director | 2017-06-16 | CURRENT |
MR DAVID ADRIAN LEEDHAM | Mar 1967 | British | Secretary | 2004-07-01 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-03-10 UNTIL 2004-07-01 | RESIGNED | ||
MR IAN ROBERT WHITEHOUSE | Aug 1952 | British | Director | 2004-07-01 UNTIL 2005-11-30 | RESIGNED |
MR PAUL SIMON THOMPSON | Jun 1969 | British | Director | 2012-07-31 UNTIL 2015-05-22 | RESIGNED |
MS KAREN ANNE MILLER | Mar 1967 | British | Director | 2015-06-17 UNTIL 2017-06-16 | RESIGNED |
MR JAMES ANDREW MCDONELL | Aug 1948 | British | Director | 2010-05-31 UNTIL 2015-06-01 | RESIGNED |
MR DAVID HONEYMAN | Sep 1967 | British | Director | 2005-12-01 UNTIL 2006-09-29 | RESIGNED |
ROGER ALBERT COOMBER | Aug 1951 | British | Director | 2006-09-29 UNTIL 2007-02-01 | RESIGNED |
MR JOHN JOSEPH BARRETT | Mar 1967 | English | Director | 2007-02-01 UNTIL 2010-05-31 | RESIGNED |
MR ANDREW ANDREOU | Mar 1959 | British | Director | 2004-07-01 UNTIL 2012-07-31 | RESIGNED |
MR DAVID ABRAHAMS | Oct 1937 | British | Director | 2015-06-17 UNTIL 2016-09-30 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2004-03-10 UNTIL 2004-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cardale Infrastructure Investments Ltd | 2017-06-16 | Harrogate | Ownership of shares 25 to 50 percent | |
Ume Pfi Investments Ltd | 2017-03-10 - 2017-06-16 | London | Ownership of shares 25 to 50 percent | |
Sewell Group Ltd | 2017-03-10 | Hull | Ownership of shares 25 to 50 percent |