Company number 07181885
Status Active
Incorporation Date 9 March 2010
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1
. The most likely internet sites of BASILDON HYUNDAI LIMITED are www.basildonhyundai.co.uk, and www.basildon-hyundai.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Basildon Hyundai Limited is a Private Limited Company.
The company registration number is 07181885. Basildon Hyundai Limited has been working since 09 March 2010.
The present status of the company is Active. The registered address of Basildon Hyundai Limited is 54 Sun Street Waltham Abbey Essex En9 1ej. . COOK, William Gary is a Secretary of the company. COOK, William Gary is a Director of the company. LOWE, Darren is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Persons With Significant Control
Essex Motor Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BASILDON HYUNDAI LIMITED Events
15 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Oct 2016
Audited abridged accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
02 Oct 2015
Accounts for a small company made up to 31 December 2014
20 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 10 more events
04 Oct 2011
Accounts for a small company made up to 31 December 2010
31 May 2011
Annual return made up to 9 March 2011 with full list of shareholders
09 Feb 2011
Particulars of a mortgage or charge / charge no: 1
25 Mar 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
09 Mar 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
18 June 2012
Guarantee and debenture
Delivered: 23 June 2012
Status: Outstanding
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1 February 2012
Debenture
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2011
Debenture
Delivered: 9 February 2011
Status: Satisfied
on 19 January 2013
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Description: Fixed and floating charge over the undertaking and all…