This company is commonly known as Hanbury-autogil Limited. The company was founded 19 years ago and was given the registration number 05267374. The firm's registered office is in DEVON. You can find them at Bradley Lane, Newton Abbot, Devon, . This company's SIC code is 25620 - Machining.
Name | : | HANBURY-AUTOGIL LIMITED |
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Company Number | : | 05267374 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 October 2004 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Bradley Lane, Newton Abbot, Devon, TQ12 1LZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Edward Road, Clevedon, England, BS21 7DP | Secretary | 27 April 2005 | Active |
1 Hollowmead, Claverham, Bristol, BS49 4LF | Director | 09 November 2004 | Active |
6, Edward Road, Clevedon, England, BS21 7DP | Director | 09 November 2004 | Active |
Stable Heights, Dobbin Arch, Kingskerswell, Newton Abbot, England, TQ12 5FJ | Director | 22 October 2004 | Active |
Pollardscombe Farm, Slapton, Kingsbridge, TQ7 2QG | Secretary | 22 October 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 October 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 October 2004 | Active |
Mr Robert Michael Hanbury | ||
Notified on | : | 20 October 2017 |
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Status | : | Active |
Date of birth | : | September 1977 |
Nationality | : | British |
Address | : | Bradley Lane, Devon, TQ12 1LZ |
Nature of control | : |
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Mr Roger Nevil Gibbins | ||
Notified on | : | 20 October 2017 |
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Status | : | Active |
Date of birth | : | July 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 6, Edward Road, Clevedon, England, BS21 7DP |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-22 | Capital | Capital allotment shares. | Download |
2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-14 | Resolution | Resolution. | Download |
2022-07-12 | Capital | Capital cancellation shares. | Download |
2022-07-12 | Capital | Capital return purchase own shares. | Download |
2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-27 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2017-10-20 | Address | Change sail address company with old address new address. | Download |
2017-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-01 | Officers | Change person director company with change date. | Download |
2016-11-01 | Officers | Change person secretary company with change date. | Download |
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