HC 1168 LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HC 1168 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HC 1168 LIMITED was incorporated 34 years ago on 23/11/1989 and has the registered number: 02446055. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HC 1168 LIMITED was incorporated 34 years ago on 23/11/1989 and has the registered number: 02446055. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HC 1168 LIMITED - BIRMINGHAM
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PARKES SERVICES LIMITED (until 19/12/2023)
PARKES SERVICES LIMITED (until 19/12/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-08-10 | CURRENT | ||
| MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
| BRUCE ANDREW VAN DER WAAG | Feb 1966 | Dutch | Director | 2016-03-24 UNTIL 2019-04-02 | RESIGNED |
| MR ADRIAN THOMAS | Nov 1954 | British | Director | RESIGNED | |
| ALAN PHILIP SPACKMAN | Dec 1944 | British | Director | 2005-04-01 UNTIL 2010-09-10 | RESIGNED |
| MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2015-08-10 UNTIL 2023-06-30 | RESIGNED |
| MR JOHN CLIFFORD OAKLEY | May 1943 | British | Director | RESIGNED | |
| MR JOHN ANTHONY MAISEY | Aug 1963 | British | Director | 2019-04-02 UNTIL 2021-12-31 | RESIGNED |
| MR MARK JONATHAN WARWICK KELLY | Feb 1960 | British | Director | 2015-08-10 UNTIL 2016-03-24 | RESIGNED |
| MRS SHARON ELIZABETH THOMAS | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | 2016-04-06 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |