Company number 09851713
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address 65 BEAUMONT LODGE ROAD, LEICESTER, UNITED KINGDOM, LE4 1BU
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 Termination of appointment of a director; Registered office address changed from 7 Limewood Way Seacroft Leeds West Yorkshire LS14 1AB England to 65 Beaumont Lodge Road Leicester LE4 1BU on 28 December 2016; Appointment of Mr Mariusz Skowronek as a director on 21 December 2016. The most likely internet sites of HUGHENDEN FLAIR LTD are www.hughendenflair.co.uk, and www.hughenden-flair.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Hughenden Flair Ltd is a Private Limited Company.
The company registration number is 09851713. Hughenden Flair Ltd has been working since 02 November 2015.
The present status of the company is Active. The registered address of Hughenden Flair Ltd is 65 Beaumont Lodge Road Leicester United Kingdom Le4 1bu. . SKOWRONEK, Mariusz is a Director of the company. Director BILIBOU, Vasile has been resigned. Director DUNNE, Terence has been resigned. Director KOPERSKI, Dariusz has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Director
BILIBOU, Vasile
Resigned: 21 January 2016
Appointed Date: 20 November 2015
33 years old
Director
DUNNE, Terence
Resigned: 20 November 2015
Appointed Date: 02 November 2015
81 years old
Director
KOPERSKI, Dariusz
Resigned: 30 September 2016
Appointed Date: 21 January 2016
34 years old
Persons With Significant Control
Mr Dariusz Koperski
Notified on: 30 June 2016
34 years old
Nature of control: Ownership of shares – 75% or more
HUGHENDEN FLAIR LTD Events
29 Dec 2016
Termination of appointment of a director
28 Dec 2016
Registered office address changed from 7 Limewood Way Seacroft Leeds West Yorkshire LS14 1AB England to 65 Beaumont Lodge Road Leicester LE4 1BU on 28 December 2016
28 Dec 2016
Appointment of Mr Mariusz Skowronek as a director on 21 December 2016
29 Nov 2016
Termination of appointment of Dariusz Koperski as a director on 30 September 2016
29 Nov 2016
Registered office address changed from 29 Primrose Close Corby NN18 8LE United Kingdom to 7 Limewood Way Seacroft Leeds West Yorkshire LS14 1AB on 29 November 2016
...
... and 5 more events
29 Jan 2016
Registered office address changed from 9 Liddon Road London E13 8AN United Kingdom to 53 Robin Road Corby NN18 8FH on 29 January 2016
04 Dec 2015
Termination of appointment of Terence Dunne as a director on 20 November 2015
04 Dec 2015
Appointment of Vasile Bilibou as a director on 20 November 2015
04 Dec 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 9 Liddon Road London E13 8AN on 4 December 2015
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02