HUDSON SHOE AGENCIES (USA) LIMITED
LONDON

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Company number 09259498
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 20 HOXTON SQUARE, LONDON, N1 6NT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 May 2016; Termination of appointment of Ian James Cartwright as a director on 30 June 2016. The most likely internet sites of HUDSON SHOE AGENCIES (USA) LIMITED are www.hudsonshoeagenciesusa.co.uk, and www.hudson-shoe-agencies-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hudson Shoe Agencies Usa Limited is a Private Limited Company. The company registration number is 09259498. Hudson Shoe Agencies Usa Limited has been working since 10 October 2014. The present status of the company is Active. The registered address of Hudson Shoe Agencies Usa Limited is 20 Hoxton Square London N1 6nt. . HOLTON, David Philip is a Secretary of the company. BUNCE, Michael William is a Director of the company. HOLTON, David Philip is a Director of the company. VERONA, Marc Simon is a Director of the company. Director CARTWRIGHT, Ian James has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
HOLTON, David Philip
Appointed Date: 10 October 2014
Director
BUNCE, Michael William
Appointed Date: 10 October 2014
62 years old
Director
HOLTON, David Philip
Appointed Date: 10 October 2014
66 years old
Director
VERONA, Marc Simon
Appointed Date: 10 October 2014
69 years old

Resigned Directors

Director
CARTWRIGHT, Ian James
Resigned: 30 June 2016
Appointed Date: 10 October 2014
53 years old

Persons With Significant Control

Hudson Shoe Agencies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HUDSON SHOE AGENCIES (USA) LIMITED Events

10 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 May 2016
03 Jul 2016
Termination of appointment of Ian James Cartwright as a director on 30 June 2016
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
06 Feb 2015
Current accounting period shortened from 31 October 2015 to 31 May 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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