HUNDRED PERCENT MANAGEMENT LIMITED - BANBURY
Company Profile | Company Filings |
Overview
HUNDRED PERCENT MANAGEMENT LIMITED is a Private Limited Company from BANBURY and has the status: Active.
HUNDRED PERCENT MANAGEMENT LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04626810. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HUNDRED PERCENT MANAGEMENT LIMITED was incorporated 21 years ago on 02/01/2003 and has the registered number: 04626810. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HUNDRED PERCENT MANAGEMENT LIMITED - BANBURY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
C/ PRODRIVE HEADQUARTERS
BANBURY
OXFORDSHIRE
OX16 4XD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN RICHARDS | Dec 1953 | British | Director | 2003-01-02 | CURRENT |
MR DAVID PENDER RICHARDS | Jun 1952 | British | Director | 2003-01-02 | CURRENT |
MR ROBERT EDEN | Secretary | 2014-09-05 | CURRENT | ||
MR DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2003-01-02 UNTIL 2003-01-02 | RESIGNED |
MR TIMOTHY CAREW BAILEY | Feb 1947 | British | Secretary | 2003-01-02 UNTIL 2014-09-05 | RESIGNED |
DANIEL JOHN DWYER | Nominee Secretary | 2003-01-02 UNTIL 2003-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hundred Percent Group Limited | 2016-04-06 - 2019-01-31 | Banbury Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Pender Richards | 2016-04-06 - 2016-04-06 | 6/1952 | Banbury Oxfordshire | Ownership of shares 75 to 100 percent |
Hundred Percent Holdings Limited | 2016-04-06 | Banbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |