HUMMING BIRD MOTORS PLC

Profile HUMMING BIRD MOTORS PLC

Actual on 01.09.2021
Company name
HUMMING BIRD MOTORS PLC
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Company number
02949216
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Friday, 15 July 1994
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.06.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 07 July 2022 due by Thursday, 21 July 2022

Last statement dated Wednesday, 07 July 2021

Nature of business (SIC)
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
363 EDGWARE ROAD, THE HYDE, LONDON, COLINDALE, NW9 6AF
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PSC and Officers HUMMING BIRD MOTORS PLC

Officers

(as of 19.09.2020)

HERMAN, Lucie Gemma
Status: Active
Appointed on: Tuesday, 15 July 2008
Correspondence address: 363 Edgware Road, The Hyde, Colindale, United Kingdom, London, NW9 6AF
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
WOOD, Larry David
Status: Active
Appointed on: Friday, 15 July 1994
Correspondence address: 363 Edgware Road, The Hyde, Colindale, United Kingdom, London, NW9 6AF
Role: Secretary
WOOD, Larry David
Status: Active
Appointed on: Friday, 15 July 1994
Correspondence address: 363 Edgware Road, The Hyde, Colindale, United Kingdom, London, NW9 6AF
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: England
WOOD, Toni Jane
Status: Active
Appointed on: Tuesday, 01 October 1996
Correspondence address: 363 Edgware Road, The Hyde, Colindale, United Kingdom, London, NW9 6AF
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARBEN NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 15 July 1994
Resigned on: Friday, 15 July 1994
Correspondence address: 37 Warren Street, London, W1P 5PD
Role: Corporate Nominee Director
HARBEN REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 15 July 1994
Resigned on: Friday, 15 July 1994
Correspondence address: 37 Warren Street, London, W1P 5PD
Role: Nominee Secretary
DOCTOR, Malcolm Ian
Status: Not active
Appointed on: Friday, 30 May 2003
Resigned on: Saturday, 01 April 2017
Correspondence address: 363 Edgware Road, The Hyde, Colindale, United Kingdom, London, NW9 6AF
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: After Sales Director
Country of residence: United Kingdom
HURST, Roger
Status: Not active
Appointed on: Friday, 15 July 1994
Resigned on: Thursday, 25 July 2013
Correspondence address: 363 Edgware Road, The Hyde, Colindale, United Kingdom, London, NW9 6AF
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Larry David Wood
Status: Active
Notified on: Thursday, 14 July 2016
Correspondence address: 363 Colindale, London
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent