CHARLES HURST MOTORS LTD - BELFAST
Company Profile | Company Filings |
Overview
CHARLES HURST MOTORS LTD is a Private Limited Company from BELFAST and has the status: Active.
CHARLES HURST MOTORS LTD was incorporated 33 years ago on 07/02/1991 and has the registered number: NI025262. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHARLES HURST MOTORS LTD was incorporated 33 years ago on 07/02/1991 and has the registered number: NI025262. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHARLES HURST MOTORS LTD - BELFAST
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
62 BOUCHER ROAD
BELFAST
BT12 6LR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/08/2023 | 10/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER TREVOR WHITAKER | Nov 1975 | British | Director | 2024-04-04 | CURRENT |
MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
MR HENRY KENNETH SURGENOR | Aug 1944 | British | Director | 2003-10-29 UNTIL 2011-10-10 | RESIGNED |
MOTORS SECRETARIES LIMITED | Corporate Director | 2003-11-04 UNTIL 2018-03-28 | RESIGNED | ||
MOTORS DIRECTORS LIMITED | Corporate Director | 2003-11-04 UNTIL 2018-03-28 | RESIGNED | ||
MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
DAVID JOHN BLAKEMAN | Jul 1950 | British | Director | 1991-02-07 UNTIL 2003-10-29 | RESIGNED |
MR DAVID JOHN BLAKEMAN | Jul 1950 | British | Secretary | 1991-02-07 UNTIL 2007-01-02 | RESIGNED |
ROBIN ANTHONY GREGSON | British | Secretary | 2009-12-31 UNTIL 2019-06-25 | RESIGNED | |
MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
MR STUART RANDOLPH MACDONALD | Sep 1959 | Secretary | 2007-01-02 UNTIL 2009-12-31 | RESIGNED | |
GLENDA MACGEEKIE | Secretary | 2019-06-25 UNTIL 2019-12-20 | RESIGNED | ||
NIGEL JOHN MCMINN | Dec 1968 | British | Director | 2018-07-16 UNTIL 2019-12-31 | RESIGNED |
MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2013-09-02 UNTIL 2019-12-31 | RESIGNED |
MR GORDON MARTIN SCOTT | Apr 1952 | British | Director | 1991-02-07 UNTIL 2003-10-29 | RESIGNED |
BRIAN SCHUMACKER | Aug 1948 | British | Director | 2003-10-29 UNTIL 2011-10-10 | RESIGNED |
MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-07-15 UNTIL 2024-01-10 | RESIGNED |
MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 UNTIL 2024-04-04 | RESIGNED |
MR PETER JONES | Oct 1956 | British | Director | 2009-12-31 UNTIL 2013-09-02 | RESIGNED |
MR ALLAN STEWART MARSTON | Sep 1947 | British | Director | 1991-02-07 UNTIL 2002-09-19 | RESIGNED |
MR FREDERICK SYDNEY MAGUIRE | Feb 1942 | British | Director | 1991-02-07 UNTIL 2003-10-29 | RESIGNED |
MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2009-12-31 UNTIL 2019-07-05 | RESIGNED |
MR. DAVID VICTOR DYSON | Aug 1958 | British | Director | 2009-04-02 UNTIL 2009-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Charles Hurst Limited | 2018-03-28 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Charles Hurst Corporation Limited | 2016-04-06 - 2018-03-28 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |