Company number 07935808
Status Active
Incorporation Date 3 February 2012
Company Type Private Limited Company
Address CHURCHILL HOUSE, 142-146 OLD STREET, LONDON, ENGLAND, EC1V 9BW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 1,000
. The most likely internet sites of HTS MOTOR COMPANY LTD are www.htsmotorcompany.co.uk, and www.hts-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.6 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.Hts Motor Company Ltd is a Private Limited Company.
The company registration number is 07935808. Hts Motor Company Ltd has been working since 03 February 2012.
The present status of the company is Active. The registered address of Hts Motor Company Ltd is Churchill House 142 146 Old Street London England Ec1v 9bw. . FARSTAR CPA LTD is a Secretary of the company. MIAO, Yuchun is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
hts motor company Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
FARSTAR CPA LTD
Appointed Date: 05 February 2016
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 05 February 2016
Appointed Date: 03 February 2014
Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 14 January 2013
Appointed Date: 03 February 2012
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 03 February 2014
Appointed Date: 14 January 2013
Persons With Significant Control
Yuchun Miao
Notified on: 3 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more
HTS MOTOR COMPANY LTD Events
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
08 Mar 2016
Accounts for a dormant company made up to 29 February 2016
15 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
15 Feb 2016
Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 15 February 2016
14 Feb 2016
Appointment of Farstar Cpa Ltd as a secretary on 5 February 2016
...
... and 9 more events
28 Feb 2013
Accounts for a dormant company made up to 28 February 2013
14 Jan 2013
Annual return made up to 14 January 2013 with full list of shareholders
14 Jan 2013
Termination of appointment of C&V Business Services Limited as a secretary
14 Jan 2013
Appointment of Sky Charm Secretarial Services Limited as a secretary
03 Feb 2012
Incorporation