HULL CITYCARE (INVESTMENTS) LIMITED - LEADS ROAD


Company Profile Company Filings

Overview

HULL CITYCARE (INVESTMENTS) LIMITED is a Private Limited Company from LEADS ROAD and has the status: Active.
HULL CITYCARE (INVESTMENTS) LIMITED was incorporated 20 years ago on 10/03/2004 and has the registered number: 05069239. The accounts status is GROUP and accounts are next due on 30/09/2024.

HULL CITYCARE (INVESTMENTS) LIMITED - LEADS ROAD

This company is listed in the following categories:
99999 - Dormant 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

C/O SEWELL GROUP PLC
LEADS ROAD
HULL
HU7 0DG

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3074 LIMITED (until 01/07/2004)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Director 2017-06-16 CURRENT
PAUL EDWIN SEWELL May 1952 British Director 2004-07-01 CURRENT
MR DAVID ADRIAN LEEDHAM Mar 1967 British Director 2004-07-01 CURRENT
MR ALASTAIR WILLIAM HOPPS Jan 1986 British Director 2017-06-16 CURRENT
MR DAVID ADRIAN LEEDHAM Mar 1967 British Secretary 2004-07-01 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2004-03-10 UNTIL 2004-07-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2004-03-10 UNTIL 2004-07-01 RESIGNED
MR IAN ROBERT WHITEHOUSE Aug 1952 British Director 2004-07-01 UNTIL 2005-11-30 RESIGNED
MR PAUL SIMON THOMPSON Jun 1969 British Director 2012-07-31 UNTIL 2015-05-22 RESIGNED
MS KAREN ANNE MILLER Mar 1967 British Director 2015-06-17 UNTIL 2017-06-16 RESIGNED
MR JAMES ANDREW MCDONELL Aug 1948 British Director 2010-05-31 UNTIL 2015-06-01 RESIGNED
MR DAVID HONEYMAN Sep 1967 British Director 2005-12-01 UNTIL 2006-09-29 RESIGNED
ROGER ALBERT COOMBER Aug 1951 British Director 2006-09-29 UNTIL 2007-02-01 RESIGNED
MR JOHN JOSEPH BARRETT Mar 1967 English Director 2007-02-01 UNTIL 2010-05-31 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2004-07-01 UNTIL 2012-07-31 RESIGNED
MR DAVID ABRAHAMS Oct 1937 British Director 2015-06-17 UNTIL 2016-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardale Infrastructure Investments Ltd 2017-06-16 Harrogate   Ownership of shares 25 to 50 percent
Ume Pfi Investments Ltd 2017-03-10 - 2017-06-16 London   Ownership of shares 25 to 50 percent
Sewell Group Ltd 2017-03-10 Hull   Ownership of shares 25 to 50 percent

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