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 26 years ago on 25/08/1993 and has the registered number: 02847848. The accounts status is DORMANT and accounts are next due on .

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/08/2015

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 Jan 1952 Director 1996-10-17 UNTIL 1998-04-15 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Nominee Secretary 1993-08-25 UNTIL 1993-10-12 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 British Nominee Director 1993-08-25 UNTIL 1993-10-12 RESIGNED
PETER DAVID JOHN STUART-BUTTLE Jan 1952 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CD AUCTION GROUP LIMITED WORCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
CARS DIRECT LIMITED WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ARTISAN VEHICLE MOVEMENT LIMITED WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
REEMAQ LIMITED WORCESTER ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CARS DIRECT NATIONWIDE LIMITED WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
NATIONWIDE CARS DIRECT LIMITED WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CAR DIRECT LIMITED WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
HUDSON KAPEL LIMITED WORCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
UK CARS DIRECT LIMITED WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
SMH FLEET SOLUTIONS LIMITED WORCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 77110 - Renting and leasing of cars and light motor vehicles
CD FLEET SERVICES LIMITED WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
INTER DEALER AUCTIONS LTD WORCESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
ALL ASSET SOLUTIONS LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
AUCTORITY LIMITED BEDFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
TECHINSPECT LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
GBJ DEVELOPMENTS LIMITED WORCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
MG LAKES PROPERTY LIMITED BIRMINGHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 77110 - Renting and leasing of cars and light motor vehicles
ENSCO 1109 LIMITED WORCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ARCTOS HOLDINGS LIMITED WORCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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
CD AUCTION GROUP LIMITED WORCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
HUDSON KAPEL LIMITED WORCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45200 - Maintenance and repair of motor vehicles
SMH FLEET SOLUTIONS LIMITED WORCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 77110 - Renting and leasing of cars and light motor vehicles
GBJ DEVELOPMENTS LIMITED WORCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
ENSCO 1109 LIMITED WORCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ARCTOS HOLDINGS LIMITED WORCESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MOORGATE HOUSE (NEWCO) LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
PROJECT CHICAGO NEWCO LIMITED WORCESTER ENGLAND Active GROUP 74990 - Non-trading company
NORTON LAKES PROPERTY LLP WORCESTER Active UNAUDITED ABRIDGED None Supplied