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
Resigned Directors
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
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
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
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)