UKBizDB.co.uk

E.HUSSEY & SONS LIMITED

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

This company is commonly known as E.hussey & Sons Limited. The company was founded 61 years ago and was given the registration number 00757302. The firm's registered office is in LONDON. You can find them at Unit 1, Radford Estate, Old Oak Lane, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:E.HUSSEY & SONS LIMITED
Company Number:00757302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1, Radford Estate, Old Oak Lane, London, United Kingdom, NW10 6UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Radford Estate, Old Oak Lane, London, United Kingdom, NW10 6UA

Director16 November 2021Active
Unit 1, Radford Estate, Old Oak Lane, London, United Kingdom, NW10 6UA

Director04 January 2017Active
3 Middle Meadow, Chalfont St Giles, HP8 4QS

Secretary-Active
4, Rackclose Gardens, Chard, England, TA20 1RG

Director-Active
3 Middle Meadow, Chalfont St Giles, HP8 4QS

Director-Active
4 Howards Crescent, Seer Green, Beaconsfield, HP9 2XP

Director-Active
200 Bois Moor Road, Chesham, HP5 1SU

Director-Active
Unit 1, Radford Estate, Old Oak Lane, London, United Kingdom, NW10 6UA

Director04 January 2017Active
Unit 1, Radford Estate, Old Oak Lane, London, United Kingdom, NW10 6UA

Director04 January 2017Active

People with Significant Control

Carboclass Limited
Notified on:04 January 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Radford Industrial Estate, London, United Kingdom, NW10 6UA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette dissolved voluntary.

Download
2024-02-06Gazette

Gazette notice voluntary.

Download
2024-01-30Dissolution

Dissolution application strike off company.

Download
2023-10-24Capital

Capital statement capital company with date currency figure.

Download
2023-10-24Capital

Legacy.

Download
2023-10-24Insolvency

Legacy.

Download
2023-10-24Resolution

Resolution.

Download
2023-10-07Accounts

Accounts with accounts type dormant.

Download
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-02-03Accounts

Accounts with accounts type dormant.

Download
2021-12-08Officers

Change person director company with change date.

Download
2021-11-25Officers

Termination director company with name termination date.

Download
2021-11-25Officers

Termination director company with name termination date.

Download
2021-11-25Officers

Appoint person director company with name date.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Persons with significant control

Notification of a person with significant control.

Download
2021-10-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-02-01Accounts

Accounts with accounts type dormant.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-07-17Accounts

Accounts with accounts type dormant.

Download
2019-10-12Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type small.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-05Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.