HULL ROM LIMITED - LONDON
Company Profile | Company Filings |
Overview
HULL ROM LIMITED is a Private Limited Company from LONDON and has the status: Active.
HULL ROM LIMITED was incorporated 14 years ago on 06/08/2009 and has the registered number: 06983504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HULL ROM LIMITED was incorporated 14 years ago on 06/08/2009 and has the registered number: 06983504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HULL ROM LIMITED - LONDON
This company is listed in the following categories:
55900 - Other accommodation
55900 - Other accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
539 CHISWICK HIGH ROAD
LONDON
W4 3AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WYNNE WHITBREAD | Jun 1959 | British | Director | 2009-09-02 | CURRENT |
MS MELANIE PETERS | Nov 1962 | British | Director | 2009-08-28 | CURRENT |
MR LAXMIDAS PATTNI | Nov 1957 | British | Director | 2009-08-06 | CURRENT |
MR JOHN WILDMAN | Jan 1947 | British | Director | 2009-08-06 UNTIL 2009-08-06 | RESIGNED |
MR KEITH EDWIN TRIFFITT | Aug 1963 | British | Director | 2009-09-01 UNTIL 2019-08-18 | RESIGNED |
Sameday Company Services Limited | Secretary | 2009-08-06 UNTIL 2009-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Melanie Peters | 2022-09-01 | 11/1962 | London | Significant influence or control |
Mr Mark Wynne Whitbread | 2022-09-01 | 6/1959 | London | Significant influence or control |
Mr Laxmidas Pattni | 2022-09-01 | 11/1957 | London | Significant influence or control |
Townhouse Hull Limited | 2020-04-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Caroline Whitbread | 2016-04-06 - 2020-04-03 | 10/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hull Rom Limited | 2023-09-27 | 31-03-2023 | £495 Cash |
HULL ROM LIMITED - Filleted accounts | 2022-10-01 | 31-03-2022 | £227 Cash £261,167 equity |
HULL ROM LIMITED - Filleted accounts | 2021-11-03 | 31-03-2021 | £4,675 Cash £252,120 equity |
Hull Rom Ltd - Filleted accounts | 2020-11-24 | 31-03-2020 | £3,327 Cash £587,673 equity |
Hull Rom Ltd - Filleted accounts | 2019-08-15 | 31-03-2019 | £1,103 Cash £579,431 equity |
Hull Rom Ltd - Filleted accounts | 2018-09-05 | 31-03-2018 | £4,898 Cash £707,407 equity |
Hull Rom Ltd - Filleted accounts | 2017-10-14 | 31-03-2017 | £88 Cash £699,565 equity |
Hull Rom Ltd - Abbreviated accounts | 2016-09-13 | 31-03-2016 | £1,697 Cash |
Hull Rom Ltd - Abbreviated accounts | 2015-11-03 | 31-03-2015 | £961 Cash |
Hull Rom Ltd - Abbreviated accounts | 2015-01-01 | 31-03-2014 | £12,038 Cash |