HBPO UK LIMITED
BANBURY SHOO 195 LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 3EY

Company number 05557449
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address HBPO UK LIMITED, WILDMERE ROAD, BANBURY, OXFORDSHIRE, OX16 3EY
Home Country United Kingdom
Nature of Business 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1 . The most likely internet sites of HBPO UK LIMITED are www.hbpouk.co.uk, and www.hbpo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Kings Sutton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hbpo Uk Limited is a Private Limited Company. The company registration number is 05557449. Hbpo Uk Limited has been working since 08 September 2005. The present status of the company is Active. The registered address of Hbpo Uk Limited is Hbpo Uk Limited Wildmere Road Banbury Oxfordshire Ox16 3ey. . DOWNES, John William is a Secretary of the company. RUEHL, Thomas is a Director of the company. SCHULER, Martin Erdmann is a Director of the company. Secretary GRAZIANO, Raffaele Rocco has been resigned. Secretary MAWBY-GROOM, Thomas has been resigned. Secretary RUEHL, Thomas has been resigned. Secretary SAGLIK, Esma has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director GRAZIANO, Raffaele Rocco has been resigned. Director SCHULER, Martin Erdmann has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
DOWNES, John William
Appointed Date: 18 June 2013
Director
RUEHL, Thomas
Appointed Date: 01 October 2009
58 years old
Director
SCHULER, Martin Erdmann
Appointed Date: 01 October 2008
58 years old

Resigned Directors

Secretary
GRAZIANO, Raffaele Rocco
Resigned: 31 December 2007
Appointed Date: 05 October 2005
Secretary
MAWBY-GROOM, Thomas
Resigned: 05 July 2013
Appointed Date: 09 March 2010
Secretary
RUEHL, Thomas
Resigned: 01 October 2009
Appointed Date: 16 March 2009
Secretary
SAGLIK, Esma
Resigned: 09 March 2010
Appointed Date: 01 January 2008
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 05 October 2005
Appointed Date: 08 September 2005
Director
GRAZIANO, Raffaele Rocco
Resigned: 01 October 2008
Appointed Date: 01 January 2008
51 years old
Director
SCHULER, Martin Erdmann
Resigned: 31 December 2007
Appointed Date: 05 October 2005
58 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 05 October 2005
Appointed Date: 08 September 2005

HBPO UK LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
17 Aug 2015
Full accounts made up to 31 December 2014
19 Sep 2014
Full accounts made up to 31 December 2013
...
... and 37 more events
02 Nov 2005
Registered office changed on 02/11/05 from: wildmere industrial estate banbury oxfordshire OC16 3JU
31 Oct 2005
Memorandum and Articles of Association
24 Oct 2005
Company name changed shoo 195 LIMITED\certificate issued on 24/10/05
18 Oct 2005
Registered office changed on 18/10/05 from: witan gate house 500-600 witan gate west milton keynes buckinghamshire MK9 1SH
08 Sep 2005
Incorporation

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