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HUGHES MOTOR COMPANY LIMITED

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

This company is commonly known as Hughes Motor Company Limited. The company was founded 21 years ago and was given the registration number 04489017. The firm's registered office is in BOURNEMOUTH. You can find them at 5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:HUGHES MOTOR COMPANY LIMITED
Company Number:04489017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:5th Floor Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, Dorset, United Kingdom, BH8 8DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Keith Road, Talbot Woods, Bournemouth, BH3 7DX

Secretary30 July 2002Active
5th Floor, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, United Kingdom, BH8 8DY

Director30 July 2002Active
5th Floor, Waverley House, 115 - 119 Holdenhurst Road, Bournemouth, United Kingdom, BH8 8DY

Director23 January 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 July 2002Active

People with Significant Control

Mr Bruce John Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1945
Nationality:British
Country of residence:United Kingdom
Address:5th Floor, Waverley House, Bournemouth, United Kingdom, BH8 8DY
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Accounts

Accounts with accounts type dormant.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type dormant.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-10-29Persons with significant control

Change to a person with significant control.

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2020-10-05Address

Change registered office address company with date old address new address.

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2020-07-13Confirmation statement

Confirmation statement with updates.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2019-07-15Confirmation statement

Confirmation statement with updates.

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2019-03-20Accounts

Accounts with accounts type dormant.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type dormant.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type dormant.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type dormant.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Accounts

Accounts with accounts type dormant.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2012-09-11Accounts

Accounts with accounts type total exemption small.

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