HCSU16 LIMITED

Profile HCSU16 LIMITED

Actual on 01.10.2020
Company name
HCSU16 LIMITED
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Company number
00084780
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 May 1905
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 15 January 2021 due by Friday, 26 February 2021

Last statement dated Wednesday, 15 January 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
CHILTERN HOUSE GARSINGTON ROAD, COWLEY, OXFORD, OX4 2PG
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PSC and Officers HCSU16 LIMITED

Officers

(as of 18.09.2020)

LEIGH, Darren Peter
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: Garsington Road, Cowley, Oxford, OX4 2PG, Chiltern House
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Chief Finance Officer
Country of residence: United Kingdom
O'BRIEN, Robert Paul David
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Garsington Road, Cowley, Oxford, OX4 2PG, Chiltern House
Role: Secretary
WELDON, Christopher James
Status: Active
Appointed on: Friday, 01 February 2019
Correspondence address: Garsington Road, Cowley, England, Oxford, OX4 2PG, Unipart House
Nationality: British
Date of birth: February 1978
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DESSAIN, Paul Mark
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Friday, 01 July 2016
Correspondence address: 10 High Street, Bodicote, Oxfordshire, Banbury, OX15 4BX
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SCOTT, Christopher George
Status: Not active
Resigned on: Friday, 18 February 2000
Correspondence address: 120 Lady Byron Lane, Knowle, West Midlands, Solihull, B93 9BA
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: England
WRAGG, James Philip
Status: Not active
Appointed on: Thursday, 31 July 1997
Resigned on: Friday, 18 February 2000
Correspondence address: The Old Vicarage, Warwickshire, Gaydon, CV35 0HD
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Chief Executive
RIMMER, Michael Douglas
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Monday, 01 June 2015
Correspondence address: 32 Watling Lane, Dorchester On Thames, Oxfordshire, Wallingford, OX10 7JG
Nationality: British
Role: Secretary
MOURGUE, Anthony John
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Monday, 31 December 2018
Correspondence address: Brompton Gates, 170 Burley Road, Dorset, Bransgore, BH23 8DE
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Accountant
Country of residence: England
CHITTY, Jonathan
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Thursday, 30 April 2020
Correspondence address: Garsington Road, Cowley, Oxford, OX4 2PG, Chiltern House
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
SCOTT, Christopher George
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: 120 Lady Byron Lane, Knowle, West Midlands, Solihull, B93 9BA
Role: Secretary
REDFERN, Peter Johnson
Status: Not active
Resigned on: Thursday, 31 July 1997
Correspondence address: 4 Manor Gardens, Norton, Northamptonshire, Daventry, NN11 5ND
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Director
HOPPER, Michael Royston
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Thursday, 31 October 2013
Correspondence address: Binn End, Sibford Gower, Oxfordshire, Banbury, OX15 5RQ
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Solicitor
Country of residence: England
WYNER, Amanda Jane
Status: Not active
Appointed on: Thursday, 31 October 2013
Resigned on: Tuesday, 11 November 2014
Correspondence address: Garsington Road, Cowley, England, Oxford, OX4 2PG, Chiltern House
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Lawyer
Country of residence: England
STAMP, Christopher David
Status: Not active
Appointed on: Thursday, 31 August 1995
Resigned on: Tuesday, 25 January 2000
Correspondence address: 49 Grange Road, Dorridge, West Midlands, Solihull, B93 8QS
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Unipart Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oxford, Unipart House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors