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 - CHERTSEY

This company is listed in the following categories:
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

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EXEL NOMINEE NO 2 LIMITED BRACKNELL Dissolved... DORMANT 74990 - Non-trading company
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KING'S CROSS CENTRAL (TRUSTEE NO. ONE) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KING'S CROSS CENTRAL (TRUSTEE NO. TWO) LIMITED LONDON Active DORMANT 41100 - Development of building projects
KXC (EXEL) GP INVESTMENT LIMITED BRACKNELL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE DHL UK FOUNDATION CHERTSEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DHL GLOBAL FORWARDING (UK) LIMITED CHERTSEY ENGLAND Active FULL 52290 - Other transportation support activities