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CHARLES HURST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Hurst Limited. The company was founded 63 years ago and was given the registration number NI004882. The firm's registered office is in BELFAST. You can find them at 62 Boucher Road, , Belfast, County Antrim. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:CHARLES HURST LIMITED
Company Number:NI004882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1961
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:62 Boucher Road, Belfast, County Antrim, BT12 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director19 February 2021Active
Lookers House, 3 Etchells Road, West Timperley, United Kingdom, WA14 5XS

Director10 January 2024Active
Clifton House, Southport Road, Chorley, PR7 1NT

Secretary-Active
62, Boucher Road, Belfast, BT12 6LR

Secretary31 December 2009Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Secretary20 December 2019Active
125 Andrew Lane, High Lane, Stockport, SK6 8JD

Secretary02 January 2007Active
62, Boucher Road, Belfast, BT12 6LR

Secretary01 October 2011Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director19 February 2021Active
62, Boucher Road, Belfast, BT12 6LR

Director11 January 2001Active
50, Orpen Park, Belfast, BT10 0BN

Director-Active
62, Boucher Road, Belfast, BT12 6LR

Director29 February 2012Active
The Barn, Moorside Farm, Hobson Moor Road, SK14 6SG

Director30 November 2002Active
10 Pinehill Grove, Bangor, Co.Down, BT19

Director-Active
62, Boucher Road, Belfast, BT12 6LR

Director20 May 2009Active
Bridgewater House, Water Lane, Leeds, United Kingdom, LS11 5RU

Director29 February 2012Active
62, Boucher Road, Belfast, BT12 6LR

Director23 January 2009Active
62, Boucher Road, Belfast, BT12 6LR

Director15 November 2021Active
Llyndir Cottage, Llyndir Lane, Rossett, LL2 0AY

Director-Active
4, Rosemary Drive, Littleborough, OL15 8RZ

Director-Active
62, Boucher Road, Belfast, BT12 6LR

Director19 August 2013Active
Harop Green Farm, Heath Road, Lower Withington, SK11 9DF

Director-Active
62, Boucher Road, Belfast, BT12 6LR

Director13 July 2020Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director15 July 2019Active
71 Common Lane, Culchesh, Warrington, WA3 4HB

Director04 November 2003Active
16b, Cardy Road, Greyabbey, Newtownards, BT22 2LS

Director-Active
62, Boucher Road, Belfast, BT12 6LR

Director-Active
62, Boucher Road, Belfast, BT12 6LR

Director-Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director31 December 2019Active

People with Significant Control

Lookers Motor Group Limited
Notified on:28 March 2018
Status:Active
Country of residence:United Kingdom
Address:Lookers House, 3 Etchells Road, Altrincham, United Kingdom, WA14 5XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Charles Hurst Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:62, Boucher Road, Belfast, Northern Ireland, BT12 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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