HULL,BLYTH(ANGOLA)LIMITED - CHERTSEY
Company Profile | Company Filings |
Overview
HULL,BLYTH(ANGOLA)LIMITED is a Private Limited Company from CHERTSEY ENGLAND and has the status: Active.
HULL,BLYTH(ANGOLA)LIMITED was incorporated 112 years ago on 13/07/1911 and has the registered number: 00116788. The accounts status is SMALL and accounts are next due on 30/09/2024.
HULL,BLYTH(ANGOLA)LIMITED was incorporated 112 years ago on 13/07/1911 and has the registered number: 00116788. The accounts status is SMALL and accounts are next due on 30/09/2024.
HULL,BLYTH(ANGOLA)LIMITED - CHERTSEY
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EASTWORTH HOUSE
CHERTSEY
SURREY
KT16 8SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TOBIAS MAIER | Apr 1981 | German | Director | 2022-01-01 | CURRENT |
EGIDIO GUALTER MIGUEL MONTEIRO | Nov 1978 | Angolan | Director | 2018-08-03 | CURRENT |
MR NICHOLAS MUSOKE | Feb 1980 | Ugandan | Director | 2019-12-12 | CURRENT |
MR JENS PUTZKE | Jul 1949 | German | Director | 2015-11-05 UNTIL 2017-09-15 | RESIGNED |
KENNETH CHARLES WALLS | British | Director | RESIGNED | ||
PETER TAWNY | May 1968 | British | Director | 2010-07-01 UNTIL 2014-12-15 | RESIGNED |
STEPHEN JOHN SHARRATT | Jun 1961 | British | Director | RESIGNED | |
MR RUI MANUEL SOARES ALECRIM | Feb 1970 | Portuguese | Director | 2015-06-01 UNTIL 2016-06-19 | RESIGNED |
MR STEPHEN JOHN SHARRATT | Jun 1961 | British | Director | 2013-04-01 UNTIL 2015-10-08 | RESIGNED |
GARTH ANTONY KNOTT | Sep 1960 | South African | Director | 2007-01-31 UNTIL 2010-07-01 | RESIGNED |
RODNEY DESMONDE MORGAN LENTHALL | Jul 1945 | British | Director | RESIGNED | |
MR GEORGE ANTHONY JOHN MITCHELL | Oct 1953 | British | Director | 1991-12-02 UNTIL 1994-08-15 | RESIGNED |
MALCOLM GORMAN | Mar 1945 | British | Director | RESIGNED | |
CAPTAIN ROBERT CRAIG HODGSON | Aug 1948 | British | Director | 1992-02-05 UNTIL 1997-01-31 | RESIGNED |
MS CATIA ALEXANDRA ALEGRE PEREIRA | Aug 1979 | Portuguese | Director | 2016-06-19 UNTIL 2019-01-18 | RESIGNED |
MR JOHN SCOTT NICOLSON | Jul 1933 | British | Director | RESIGNED | |
DAVID CHARLES PHIPPS | Aug 1968 | British | Director | 2010-07-01 UNTIL 2011-04-01 | RESIGNED |
MR MICHAEL GEOFFREY STOTT JOHNSON | Jan 1939 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN HOWSE | Jun 1961 | British | Director | 2004-11-01 UNTIL 2007-01-31 | RESIGNED |
MR BRUNO OUDART | Jul 1974 | Belgium | Director | 2012-06-01 UNTIL 2012-12-14 | RESIGNED |
KENNETH CHARLES WALLS | British | Secretary | RESIGNED | ||
MR JOHN CANNING | Oct 1952 | British | Director | 2010-07-01 UNTIL 2010-07-01 | RESIGNED |
EXEL NOMINEE NO 2 LIMITED | Corporate Director | 2010-12-02 UNTIL 2011-09-01 | RESIGNED | ||
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2000-12-15 UNTIL 2021-04-16 | RESIGNED | ||
MS MIRIAM MARCELA GAGNA | Jun 1972 | Italian | Director | 2019-04-08 UNTIL 2022-01-01 | RESIGNED |
MS GINA ROSA FERREIRA | May 1979 | Portuguese,Angolan | Director | 2019-01-21 UNTIL 2019-12-12 | RESIGNED |
MR DAVID CHARLES CHAMBERS | May 1947 | British | Director | RESIGNED | |
MR JOHN CHRISTOPHER CASEY | Oct 1957 | British | Director | 2007-01-31 UNTIL 2010-07-01 | RESIGNED |
PETER FREDERIC GUNN CARVER | Aug 1957 | British | Director | 1995-11-01 UNTIL 2004-11-12 | RESIGNED |
MR ZINHA CARMO | Jun 1951 | Portuguese | Director | 2010-12-02 UNTIL 2015-03-04 | RESIGNED |
MR JORGE HEITOR CARMO | Nov 1948 | Angolan | Director | RESIGNED | |
MR JOHN KEVIN HOOD | Aug 1944 | British | Director | 1993-07-13 UNTIL 1995-11-01 | RESIGNED |
VARI ISABEL CAMERON | Jun 1961 | British | Director | 2010-07-01 UNTIL 2014-12-15 | RESIGNED |
MR JONATHAN CULVER BUMSTEAD | Apr 1965 | British | Director | 2007-01-31 UNTIL 2009-08-31 | RESIGNED |
ALAN FRANCIS BOYLAN | Jul 1947 | British | Director | 1994-08-15 UNTIL 1999-08-02 | RESIGNED |
JAMES CHAMBRE BALDWIN | Dec 1951 | British | Director | 2001-09-24 UNTIL 2007-01-31 | RESIGNED |
MR RAFAEL ARAUJO | Nov 1963 | Angolan | Director | 2010-12-02 UNTIL 2012-09-20 | RESIGNED |
NIGEL ROY ALDRIDGE | Sep 1953 | British | Director | 1999-01-07 UNTIL 2001-09-24 | RESIGNED |
MR VICTOR HUGO GOMES | Jun 1973 | Angolan | Director | 2017-06-23 UNTIL 2018-08-03 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Director | 2010-12-02 UNTIL 2021-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Catia Alexandra Alegre Pereira | 2016-06-19 - 2019-01-18 | 8/1979 | Significant influence or control | |
Mr Jens Putzke | 2016-04-06 - 2017-09-15 | 7/1949 | Significant influence or control | |
Exel Holdings Limited | 2016-04-06 | Bracknell | Ownership of shares 75 to 100 percent |