Company number 08429137
Status Liquidation
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 20 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of HR AUTOMOTIVE LTD are www.hrautomotive.co.uk, and www.hr-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Hr Automotive Ltd is a Private Limited Company.
The company registration number is 08429137. Hr Automotive Ltd has been working since 04 March 2013.
The present status of the company is Liquidation. The registered address of Hr Automotive Ltd is Recovery House Hainault Business Park 15 17 Roebuck Road Ilford Essex Ig6 3tu. . BARTRAM, Robert is a Director of the company. BARTRAM, Sarah is a Director of the company. Director HURST, Simon has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HURST, Simon
Resigned: 10 June 2015
Appointed Date: 04 March 2013
52 years old
Persons With Significant Control
Mr. Robert Bartram
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Bartram
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HR AUTOMOTIVE LTD Events
20 Feb 2017
Registered office address changed from 9 Bickels Yard 151 - 153 Bermondsey Street London SE1 3HA to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 20 February 2017
16 Feb 2017
Statement of affairs with form 4.19
16 Feb 2017
Appointment of a voluntary liquidator
16 Feb 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-01-27
18 Oct 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 7 more events
16 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
11 Dec 2014
Total exemption full accounts made up to 31 March 2014
24 Jul 2014
Registered office address changed from First Floor 110 Station Road North Chingford London E4 6AB United Kingdom to Unit 4 Shaftesbury Farm Lindsey Street Epping Essex CM16 6RE on 24 July 2014
13 Mar 2014
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
04 Mar 2013
Incorporation