H&C GEARBOXES LTD
KENT

Hellopages » Kent » Medway » ME2 2EG

Company number 05896220
Status Active
Incorporation Date 4 August 2006
Company Type Private Limited Company
Address 2 PRIORY ROAD, STROOD, ROCHESTER, KENT, ME2 2EG
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of H&C GEARBOXES LTD are www.hcgearboxes.co.uk, and www.h-c-gearboxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. H C Gearboxes Ltd is a Private Limited Company. The company registration number is 05896220. H C Gearboxes Ltd has been working since 04 August 2006. The present status of the company is Active. The registered address of H C Gearboxes Ltd is 2 Priory Road Strood Rochester Kent Me2 2eg. . YUSSUF, Sefer is a Secretary of the company. BIRCH, Paul Anthony is a Director of the company. YUSSUF, Joseph is a Director of the company. Secretary STEEL, Trevor David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAZYE, Susan Ann has been resigned. Director STEEL, Trevor David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
YUSSUF, Sefer
Appointed Date: 14 April 2012
Director
BIRCH, Paul Anthony
Appointed Date: 05 September 2006
51 years old
Director
YUSSUF, Joseph
Appointed Date: 04 August 2006
72 years old

Resigned Directors

Secretary
STEEL, Trevor David
Resigned: 13 April 2012
Appointed Date: 04 August 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006
Director
BLAZYE, Susan Ann
Resigned: 30 June 2013
Appointed Date: 05 September 2006
75 years old
Director
STEEL, Trevor David
Resigned: 13 April 2012
Appointed Date: 04 August 2006
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 August 2006
Appointed Date: 04 August 2006

Persons With Significant Control

C.I.S. (London) Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

H&C GEARBOXES LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 4 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
26 Nov 2014
Total exemption full accounts made up to 31 March 2014
...
... and 24 more events
06 Sep 2006
New director appointed
06 Sep 2006
New secretary appointed;new director appointed
29 Aug 2006
Secretary resigned
29 Aug 2006
Director resigned
04 Aug 2006
Incorporation

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