HC 1165 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HC 1165 LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HC 1165 LIMITED was incorporated 30 years ago on 24/06/1993 and has the registered number: 02829914. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HC 1165 LIMITED was incorporated 30 years ago on 24/06/1993 and has the registered number: 02829914. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HC 1165 LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
BUILDBASE LIMITED (until 18/08/2023)
BUILDBASE LIMITED (until 18/08/2023)
HC 1165 LIMITED (until 15/11/2012)
BRISTOL TILE COMPANY LIMITED (until 05/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN O'HARA | Dec 1967 | Irish | Director | 2013-09-09 | CURRENT |
GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1996-10-22 | CURRENT | ||
MR COLM O'NUALLAIN | Jan 1954 | Irish | Secretary | 1993-07-06 UNTIL 1996-10-22 | RESIGNED |
MR MICHAEL CHADWICK | May 1951 | Irish | Director | 1993-07-06 UNTIL 2008-10-16 | RESIGNED |
MR KEVIN PAUL MIDDLETON | May 1956 | British | Director | 1993-07-06 UNTIL 2011-09-30 | RESIGNED |
MR COLM O'NUALLAIN | Jan 1954 | Irish | Director | 1993-07-06 UNTIL 2013-09-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-24 UNTIL 1993-07-06 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-06-24 UNTIL 1993-07-06 | RESIGNED | ||
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2011-07-29 UNTIL 2011-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grafton Group (Uk) Plc | 2016-04-06 | Dorking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |