HSH MOTOR COMPANY LIMITED
BRISTOL QUAYSHELFCO 950 LIMITED

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Company number 04536402
Status Active
Incorporation Date 16 September 2002
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Accounts for a medium company made up to 31 December 2015; Director's details changed for Paul Raymond Thomas on 10 November 2015. The most likely internet sites of HSH MOTOR COMPANY LIMITED are www.hshmotorcompany.co.uk, and www.hsh-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Hsh Motor Company Limited is a Private Limited Company. The company registration number is 04536402. Hsh Motor Company Limited has been working since 16 September 2002. The present status of the company is Active. The registered address of Hsh Motor Company Limited is One Glass Wharf Bristol Bs2 0zx. . QUAYSECO LIMITED is a Secretary of the company. BOWKETT, Stephen John is a Director of the company. HUMPHRIES, Warwick is a Director of the company. THOMAS, Paul Raymond is a Director of the company. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director CLOUGH, Suzanne Jayne has been resigned. Director HUNT, Gordon John has been resigned. Director MORGAN, Christopher has been resigned. Director MUNDY, Paul Douglas has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 16 September 2002
Director
BOWKETT, Stephen John
Appointed Date: 19 September 2007
66 years old
Director
HUMPHRIES, Warwick
Appointed Date: 19 September 2007
60 years old
Director
THOMAS, Paul Raymond
Appointed Date: 19 September 2007
62 years old

Resigned Directors

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
Director
CLOUGH, Suzanne Jayne
Resigned: 31 October 2005
Appointed Date: 27 May 2003
62 years old
Director
HUNT, Gordon John
Resigned: 19 September 2007
Appointed Date: 27 May 2003
74 years old
Director
MORGAN, Christopher
Resigned: 02 June 2003
Appointed Date: 16 September 2002
54 years old
Director
MUNDY, Paul Douglas
Resigned: 02 October 2006
Appointed Date: 27 May 2003
62 years old
Nominee Director
NQH LIMITED
Resigned: 16 September 2002
Appointed Date: 16 September 2002
36 years old

Persons With Significant Control

Warwick Humphries
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Mrs Betty Humphries
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HSH MOTOR COMPANY LIMITED Events

29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
13 Sep 2016
Accounts for a medium company made up to 31 December 2015
10 Nov 2015
Director's details changed for Paul Raymond Thomas on 10 November 2015
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 550,001
08 Jul 2015
Accounts for a medium company made up to 31 December 2014
...
... and 50 more events
13 Nov 2002
Director resigned
04 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
04 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
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.
04 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2002
Incorporation

HSH MOTOR COMPANY LIMITED Charges

8 September 2004
Debenture
Delivered: 9 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2003
Mortgage debenture
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: Honda Finance Europe PLC
Description: Fixed and floating charges over the undertaking and all…

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