AUSTIN HUGHES EUROPE LIMITED
SOUTHAMPTON AUSTIN HUGHES (UK) LIMITED

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Company number 04237189
Status Active
Incorporation Date 19 June 2001
Company Type Private Limited Company
Address UNIT 1 CHANCERY GATE BUSINESS CENTRE, MANOR HOUSE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO15 0AE
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 400 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of AUSTIN HUGHES EUROPE LIMITED are www.austinhugheseurope.co.uk, and www.austin-hughes-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to St Denys Rail Station is 3 miles; to Romsey Rail Station is 5.6 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Austin Hughes Europe Limited is a Private Limited Company. The company registration number is 04237189. Austin Hughes Europe Limited has been working since 19 June 2001. The present status of the company is Active. The registered address of Austin Hughes Europe Limited is Unit 1 Chancery Gate Business Centre Manor House Avenue Southampton Hampshire So15 0ae. . HENNESSEY, Martin James is a Secretary of the company. HENNESSEY, Martin James is a Director of the company. KAM MING, Chow is a Director of the company. Secretary HENNESSEY, Linda Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HENNESSEY, Bernard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
HENNESSEY, Martin James
Appointed Date: 26 June 2007
Director
HENNESSEY, Martin James
Appointed Date: 01 April 2004
56 years old
Director
KAM MING, Chow
Appointed Date: 01 July 2001
59 years old

Resigned Directors

Secretary
HENNESSEY, Linda Jean
Resigned: 26 June 2007
Appointed Date: 19 June 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001
Director
HENNESSEY, Bernard
Resigned: 26 June 2007
Appointed Date: 19 June 2001
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 June 2001
Appointed Date: 19 June 2001

AUSTIN HUGHES EUROPE LIMITED Events

08 Aug 2016
Accounts for a small company made up to 31 March 2016
23 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 400
30 Jul 2015
Accounts for a small company made up to 31 March 2015
20 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 400
28 May 2015
Satisfaction of charge 2 in full
...
... and 56 more events
27 Jun 2001
New secretary appointed
27 Jun 2001
New director appointed
21 Jun 2001
Director resigned
21 Jun 2001
Secretary resigned
19 Jun 2001
Incorporation

AUSTIN HUGHES EUROPE LIMITED Charges

13 September 2010
Debenture
Delivered: 15 September 2010
Status: Satisfied on 28 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2010
Legal mortgage
Delivered: 8 April 2010
Status: Satisfied on 23 April 2014
Persons entitled: Hsbc Bank PLC
Description: Property k/a unit 1 chancerygate business centre…

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