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HANBURY-AUTOGIL LIMITED

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

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.

Company Information

Name:HANBURY-AUTOGIL LIMITED
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:
  • 25620 - Machining
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Bradley Lane, Newton Abbot, Devon, TQ12 1LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Edward Road, Clevedon, England, BS21 7DP

Secretary27 April 2005Active
1 Hollowmead, Claverham, Bristol, BS49 4LF

Director09 November 2004Active
6, Edward Road, Clevedon, England, BS21 7DP

Director09 November 2004Active
Stable Heights, Dobbin Arch, Kingskerswell, Newton Abbot, England, TQ12 5FJ

Director22 October 2004Active
Pollardscombe Farm, Slapton, Kingsbridge, TQ7 2QG

Secretary22 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 October 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 October 2004Active

People with Significant Control

Mr Robert Michael Hanbury
Notified on:20 October 2017
Status:Active
Date of birth:September 1977
Nationality:British
Address:Bradley Lane, Devon, TQ12 1LZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Roger Nevil Gibbins
Notified on:20 October 2017
Status:Active
Date of birth:July 1945
Nationality:British
Country of residence:England
Address:6, Edward Road, Clevedon, England, BS21 7DP
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-09-22Capital

Capital allotment shares.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-07-14Resolution

Resolution.

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2022-07-12Capital

Capital cancellation shares.

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2022-07-12Capital

Capital return purchase own shares.

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2020-10-27Confirmation statement

Confirmation statement with updates.

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2020-07-08Accounts

Accounts with accounts type total exemption full.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-23Persons with significant control

Notification of a person with significant control.

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2017-10-23Persons with significant control

Notification of a person with significant control.

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2017-10-23Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-20Address

Change sail address company with old address new address.

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2017-08-15Accounts

Accounts with accounts type total exemption full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-11-01Officers

Change person director company with change date.

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2016-11-01Officers

Change person secretary company with change date.

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