HUSHON (UK) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN2 9QA

Company number 02469325
Status Active
Incorporation Date 12 February 1990
Company Type Private Limited Company
Address 44 GRAND PARADE, BRIGHTON, ENGLAND, BN2 9QA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Alexander Kenneth Stewart Johnstone on 20 February 2017; Confirmation statement made on 12 February 2017 with updates. The most likely internet sites of HUSHON (UK) LIMITED are www.hushonuk.co.uk, and www.hushon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Hushon Uk Limited is a Private Limited Company. The company registration number is 02469325. Hushon Uk Limited has been working since 12 February 1990. The present status of the company is Active. The registered address of Hushon Uk Limited is 44 Grand Parade Brighton England Bn2 9qa. . MARTIN, Anthony Peter is a Secretary of the company. JOHNSTONE, Alexander Kenneth Stewart is a Director of the company. JOHNSTONE, Benjamin Charles is a Director of the company. MARTIN, Anthony Peter is a Director of the company. WADSWORTH, Paul is a Director of the company. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
MARTIN, Anthony Peter
Director
JOHNSTONE, Alexander Kenneth Stewart

85 years old
Director
JOHNSTONE, Benjamin Charles
Appointed Date: 01 August 2005
55 years old
Director
MARTIN, Anthony Peter

77 years old
Director
WADSWORTH, Paul
Appointed Date: 01 August 2005
67 years old

Persons With Significant Control

Mr Alex Kenneth Stewart Johnstone
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Peter Martin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUSHON (UK) LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
20 Feb 2017
Director's details changed for Mr Alexander Kenneth Stewart Johnstone on 20 February 2017
20 Feb 2017
Confirmation statement made on 12 February 2017 with updates
18 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
18 Apr 2016
Director's details changed for Mr Anthony Peter Martin on 1 October 2009
...
... and 77 more events
26 Mar 1990
Director resigned;new director appointed
26 Mar 1990
Secretary resigned;new secretary appointed
22 Mar 1990
Memorandum and Articles of Association
22 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Feb 1990
Incorporation

HUSHON (UK) LIMITED Charges

5 August 1998
Debenture
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: .. fixed and floating charges over the undertaking and all…
13 November 1995
Fixed charge supplemental to a debenture dated 14TH august 1995 issued by the company
Delivered: 20 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
14 August 1995
Debenture
Delivered: 18 August 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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