HUGHES MOTOR COMPANY LIMITED
BOURNEMOUTH HUGHES INTERNATIONAL LIMITED

Hellopages » Dorset » Bournemouth » BH1 1HP

Company number 04489017
Status Active
Incorporation Date 18 July 2002
Company Type Private Limited Company
Address 6TH FLOOR DEAN PARK HOUSE, DEAN PARK CRESCENT, BOURNEMOUTH, DORSET, BH1 1HP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HUGHES MOTOR COMPANY LIMITED are www.hughesmotorcompany.co.uk, and www.hughes-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Hughes Motor Company Limited is a Private Limited Company. The company registration number is 04489017. Hughes Motor Company Limited has been working since 18 July 2002. The present status of the company is Active. The registered address of Hughes Motor Company Limited is 6th Floor Dean Park House Dean Park Crescent Bournemouth Dorset Bh1 1hp. . WILKINSON, Joi is a Secretary of the company. WILKINSON, Bruce John is a Director of the company. WILKINSON, Joi is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
WILKINSON, Joi
Appointed Date: 30 July 2002
Director
WILKINSON, Bruce John
Appointed Date: 30 July 2002
80 years old
Director
WILKINSON, Joi
Appointed Date: 23 January 2003
71 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 July 2002
Appointed Date: 18 July 2002

Persons With Significant Control

Mr Bruce John Wilkinson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

HUGHES MOTOR COMPANY LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 July 2016
10 Aug 2016
Confirmation statement made on 7 July 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
05 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 130,200
30 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 44 more events
28 Aug 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Aug 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2002
New secretary appointed
13 Aug 2002
New director appointed
18 Jul 2002
Incorporation

HUGHES MOTOR COMPANY LIMITED Charges

3 April 2003
Debenture
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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