HUDSON KAPEL MANAGEMENT LIMITED - WORCESTER


Company Profile Company Filings

Overview

HUDSON KAPEL MANAGEMENT LIMITED is a Private Limited Company from WORCESTER ENGLAND and has the status: Dissolved - no longer trading.
HUDSON KAPEL MANAGEMENT LIMITED was incorporated 30 years ago on 25/08/1993 and has the registered number: 02847848. The accounts status is DORMANT.

HUDSON KAPEL MANAGEMENT LIMITED - WORCESTER

This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O ARCTOS HOLDINGS CHURCH LANE
WORCESTER
WR5 2PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JONATHAN WITHEY Jun 1960 British Director 1995-08-17 CURRENT
MR ANDREW DAVID BAXTER Feb 1978 British Director 2018-09-18 CURRENT
MR MARTIN JOSEPH MCAULEY Apr 1962 British Director 2018-09-18 CURRENT
MR SIMON JONATHAN WITHEY Jun 1960 British Secretary 1998-04-16 CURRENT
MR PAUL CARL BAKER Dec 1947 British Director 1993-10-12 UNTIL 2015-01-23 RESIGNED
STEPHEN PAUL GEORGE DEAKIN Mar 1943 British Director 1996-10-28 UNTIL 1998-10-22 RESIGNED
MRS BETTY JUNE DOYLE Jun 1936 British Nominee Director 1993-08-25 UNTIL 1993-10-12 RESIGNED
ROGER ALAN JUPP Jul 1947 British Director 1993-10-12 UNTIL 1995-10-13 RESIGNED
MR ROGER GEORGE MACEY Mar 1936 British Director 1996-10-17 UNTIL 1998-04-16 RESIGNED
PETER DAVID JOHN STUART-BUTTLE British Director 1996-10-17 UNTIL 1998-04-15 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Secretary 1993-08-25 UNTIL 1993-10-12 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1993-08-25 UNTIL 1993-10-12 RESIGNED
PETER DAVID JOHN STUART-BUTTLE British Secretary 1996-10-17 UNTIL 1998-04-15 RESIGNED
MR PAUL CARL BAKER Dec 1947 British Secretary 1993-10-12 UNTIL 1996-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hudson Kapel Limited 2016-04-06 Rochford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GBJ DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
MG LAKES PROPERTY LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 77110 - Renting and leasing of cars and light motor vehicles
ARCTOS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MOORGATE HOUSE (NEWCO) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HUDSON KAPEL MANAGEMENT LIMITED 2018-10-02 31-12-2017 £2 equity
Dormant Company Accounts - HUDSON KAPEL MANAGEMENT LIMITED 2017-11-30 31-12-2016 £1,000 equity
ACCOUNTS - Final Accounts preparation 2016-10-01 31-12-2015 1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YARNOLD WELDING SERVICES LIMITED NORTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.