This company is commonly known as Hudson Kapel Limited. The company was founded 25 years ago and was given the registration number 03633817. The firm's registered office is in WORCESTER. You can find them at C/o Smh Fleet Solutions Limited Church Lane, Norton, Worcester, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | HUDSON KAPEL LIMITED |
|---|---|---|
| Company Number | : | 03633817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Smh Fleet Solutions Limited Church Lane, Norton, Worcester, England, WR5 2PR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Churchway, London, United Kingdom, NW1 1LW | Director | 26 March 2024 | Active |
| 36 Quintin Avenue, Wimbledon, London, SW20 8LD | Secretary | 17 September 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 17 September 1998 | Active |
| 46 Meadow Sweet Road, Rushden, NN10 0GA | Director | 17 September 1998 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 18 September 2018 | Active |
| 111, Edmund Street, Birmingham, England, B3 2HJ | Director | 01 May 2015 | Active |
| 111, Edmund Street, Birmingham, England, B3 2HJ | Director | 01 May 2015 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 15 September 2021 | Active |
| 40, Churchway, London, United Kingdom, NW1 1LW | Director | 15 September 2021 | Active |
| 36 Quintin Avenue, Wimbledon, London, SW20 8LD | Director | 17 September 1998 | Active |
| Arctos Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 40, Churchway, London, United Kingdom, NW1 1LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-06 | Resolution | Resolution. | Download |
| 2024-01-06 | Incorporation | Memorandum articles. | Download |
| 2023-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-06 | Officers | Change person director company with change date. | Download |
| 2023-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-16 | Accounts | Legacy. | Download |
| 2023-11-16 | Other | Legacy. | Download |
| 2023-11-16 | Other | Legacy. | Download |
| 2023-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-11-01 | Other | Legacy. | Download |
| 2022-10-19 | Accounts | Legacy. | Download |
| 2022-10-19 | Other | Legacy. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-11 | Change of name | Certificate change of name company. | Download |
| 2022-01-27 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-04 | Officers | Termination secretary company with name termination date. | Download |
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