A D HURST & SON COMMERCIAL LIMITED
WISBECH

Hellopages » Cambridgeshire » Fenland » PE13 1AW

Company number 09381405
Status Active
Incorporation Date 9 January 2015
Company Type Private Limited Company
Address 1 SCHOOL LANE, WISBECH, CAMBRIDGESHIRE, ENGLAND, PE13 1AW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 30 April 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of A D HURST & SON COMMERCIAL LIMITED are www.adhurstsoncommercial.co.uk, and www.a-d-hurst-son-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. A D Hurst Son Commercial Limited is a Private Limited Company. The company registration number is 09381405. A D Hurst Son Commercial Limited has been working since 09 January 2015. The present status of the company is Active. The registered address of A D Hurst Son Commercial Limited is 1 School Lane Wisbech Cambridgeshire England Pe13 1aw. . HURST, Alan David is a Director of the company. HURST, Darren is a Director of the company. HURST, Lilian Marlies is a Director of the company. Secretary HURST, Jessica has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
HURST, Alan David
Appointed Date: 09 January 2015
80 years old

Director
HURST, Darren
Appointed Date: 09 January 2015
44 years old

Director
HURST, Lilian Marlies
Appointed Date: 09 January 2015
78 years old

Resigned Directors

Secretary
HURST, Jessica
Resigned: 12 May 2016
Appointed Date: 09 January 2015

Persons With Significant Control

Mr Alan David Hurst
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lilian Marlies Hurst
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Darren Hurst
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A D HURST & SON COMMERCIAL LIMITED Events

21 Feb 2017
Confirmation statement made on 9 January 2017 with updates
16 Dec 2016
Micro company accounts made up to 30 April 2016
04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

04 Dec 2016
Statement of capital following an allotment of shares on 30 October 2016
  • GBP 200

22 Nov 2016
Change of share class name or designation
...
... and 5 more events
13 May 2016
Termination of appointment of Jessica Hurst as a secretary on 12 May 2016
19 Jan 2016
Current accounting period extended from 31 January 2016 to 30 April 2016
19 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

11 Mar 2015
Director's details changed for Mrs Lillian Marlies Hurst on 9 January 2015
09 Jan 2015
Incorporation
Statement of capital on 2015-01-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)