This company is commonly known as H & B Supplies Limited. The company was founded 26 years ago and was given the registration number 03558798. The firm's registered office is in CARDIFF. You can find them at Unit D1-d4 Capital Point Capital Business Park, Parkway, Cardiff, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
Name | : | H & B SUPPLIES LIMITED |
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Company Number | : | 03558798 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 May 1998 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit D1-d4 Capital Point Capital Business Park, Parkway, Cardiff, Wales, CF3 2PY |
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Country Origin | : | WALES |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit D1-D4 Capital Point, Capital Business Park, Parkway, Cardiff, Wales, CF3 2PY | Secretary | 30 July 1998 | Active |
Unit D1-D4 Capital Point, Capital Business Park, Parkway, Cardiff, Wales, CF3 2PY | Director | 30 July 1998 | Active |
Unit D1-D4 Capital Point, Capital Business Park, Parkway, Cardiff, Wales, CF3 2PY | Director | 01 May 2011 | Active |
Unit D1-D4 Capital Point, Capital Business Park, Parkway, Cardiff, Wales, CF3 2PY | Director | 26 August 1998 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 06 May 1998 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 06 May 1998 | Active |
Mr Alun John Glasson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1961 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Unit D1-D4 Capital Point, Capital Business Park, Cardiff, Wales, CF3 2PY |
Nature of control | : |
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Mrs Susanne Elizabeth Glasson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Unit D1-D4 Capital Point, Capital Business Park, Cardiff, Wales, CF3 2PY |
Nature of control | : |
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Date | Category | Description | |
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2023-10-04 | Accounts | Accounts with accounts type full. | Download |
2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-08-26 | Accounts | Change account reference date company current extended. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-06 | Accounts | Accounts with accounts type full. | Download |
2021-05-25 | Accounts | Accounts with accounts type full. | Download |
2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-12 | Accounts | Accounts with accounts type full. | Download |
2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-21 | Mortgage | Mortgage satisfy charge full. | Download |
2019-06-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-01 | Accounts | Accounts with accounts type full. | Download |
2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
2018-05-11 | Accounts | Accounts with accounts type full. | Download |
2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-05 | Accounts | Accounts with accounts type full. | Download |
2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-22 | Accounts | Accounts with accounts type medium. | Download |
2015-06-09 | Accounts | Accounts with accounts type medium. | Download |
2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-06-05 | Accounts | Accounts with accounts type medium. | Download |
2014-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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