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HINCKLEY & HUNT EXECUTOR COMPANY LIMITED - 1, Angel Square, Manchester, M60 0AG, United Kingdom
Company Information
- Company registration number
- 04951490
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1
- Angel Square
- Manchester
- M60 0AG
- United Kingdom 1, Angel Square, Manchester, M60 0AG, United Kingdom UK
Management
- Managing Directors
- GRANT IAN MCKERRON
- STEPHEN HEATH EMBLING
- Company secretaries
- NIGEL ANDREW BERRY
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-11-03
- Age Of Company 2003-11-03 20 years
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPEED 9781 LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2012-11-03
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HINCKLEY & HUNT EXECUTOR COMPANY LIMITED Company Description
- HINCKLEY & HUNT EXECUTOR COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 04951490. Its current trading status is "live". It was registered 2003-11-03. It was previously called SPEED 9781 LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-03.It can be contacted at 1 .
Get HINCKLEY & HUNT EXECUTOR COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hinckley & Hunt Executor Company Limited - 1, Angel Square, Manchester, M60 0AG, United Kingdom
- 2003-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04951490#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04951490#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04951490#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, SECRETARY SABINA TARIQ (2016-01-18) - TM02
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SECRETARY APPOINTED MR NIGEL ANDREW BERRY (2016-01-18) - AP03
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-09-18) - AA
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SECRETARY APPOINTED MS SABINA TARIQ (2015-06-22) - AP03
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DIRECTOR APPOINTED MR STEPHEN HEATH EMBLING (2015-06-19) - AP01
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03/11/15 FULL LIST (2015-11-26) - AR01
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keyboard_arrow_right 2014
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03/11/14 FULL LIST (2014-11-10) - AR01
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REGISTERED OFFICE CHANGED ON 07/10/2014 FROM (2014-10-07) - AD01
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ADOPT ARTICLES 08/08/2014 (2014-09-01) - RES01
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31/03/14 TOTAL EXEMPTION SMALL (2014-06-17) - AA
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-05-21) - AA
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03/11/13 FULL LIST (2013-11-13) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 (2012-06-12) - AA
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03/11/12 FULL LIST (2012-11-28) - AR01
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keyboard_arrow_right 2011
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03/11/11 FULL LIST (2011-11-07) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-07-13) - AA
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APPOINTMENT TERMINATED, SECRETARY DERMOT DOUGHTY (2011-03-15) - TM02
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keyboard_arrow_right 2010
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03/11/10 FULL LIST (2010-11-25) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-08-26) - AA
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keyboard_arrow_right 2009
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03/11/09 FULL LIST (2009-11-10) - AR01
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SECRETARY APPOINTED DERMOT PETER DOUGHTY (2009-07-09) - 288a
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APPOINTMENT TERMINATED SECRETARY CHARLES URQUHART (2009-07-06) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-05-15) - AA
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-08-14) - AA
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PREVEXT FROM 30/09/2007 TO 31/03/2008 (2008-07-11) - 225
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS (2008-01-29) - 363a
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS (2008-12-02) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 (2007-02-28) - AA
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS (2007-02-20) - 363a
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-08-11) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 (2005-10-19) - AA
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SECRETARY RESIGNED (2005-11-17) - 288b
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NEW SECRETARY APPOINTED (2005-08-11) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 (2005-12-13) - AA
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ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 (2005-12-22) - 225
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS (2005-11-21) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS (2004-11-16) - 363s
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REGISTERED OFFICE CHANGED ON 14/07/04 FROM: (2004-07-14) - 287
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keyboard_arrow_right 2003
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COMPANY NAME CHANGED (2003-12-16) - CERTNM
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DIRECTOR RESIGNED (2003-11-26) - 288b
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NEW DIRECTOR APPOINTED (2003-11-26) - 288a
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SECRETARY RESIGNED (2003-11-26) - 288b
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NEW SECRETARY APPOINTED (2003-11-26) - 288a
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REGISTERED OFFICE CHANGED ON 19/11/03 FROM: (2003-11-19) - 287
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INCORPORATION DOCUMENTS (2003-11-03) - NEWINC
