HULL,BLYTH(ANGOLA)LIMITED
Overview
| Company Name | HULL,BLYTH(ANGOLA)LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00116788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HULL,BLYTH(ANGOLA)LIMITED?
- Other transportation support activities (52290) / Transportation and storage
Where is HULL,BLYTH(ANGOLA)LIMITED located?
| Registered Office Address | Danzas House Kestrel Way Dawley Park UB3 1HJ Hayes United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HULL,BLYTH(ANGOLA)LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HULL,BLYTH(ANGOLA)LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for HULL,BLYTH(ANGOLA)LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from Eastworth House Eastworth Road Chertsey Surrey KT16 8SH England to Danzas House Kestrel Way Dawley Park Hayes UB3 1HJ on Jan 02, 2025 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 01, 2024 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 30 pages | AA | ||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 30 pages | AA | ||||||
Accounts for a small company made up to Dec 31, 2021 | 28 pages | AA | ||||||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||||||
Auditor's resignation | 1 pages | AUD | ||||||
Appointment of Mr Tobias Maier as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Miriam Marcela Gagna as a director on Jan 01, 2022 | 1 pages | TM01 | ||||||
Statement of capital following an allotment of shares on Nov 19, 2021
| 3 pages | SH01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 35 pages | AA | ||||||
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Eastworth House Eastworth Road Chertsey Surrey KT16 8SH on Sep 02, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||||||
Termination of appointment of Exel Secretarial Services Limited as a secretary on Apr 16, 2021 | 1 pages | TM02 | ||||||
Termination of appointment of Exel Secretarial Services Limited as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 01, 2020 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2018 | 32 pages | AA | ||||||
Termination of appointment of Gina Rosa Ferreira as a director on Dec 12, 2019 | 1 pages | TM01 | ||||||
Appointment of Mr Nicholas Musoke as a director on Dec 12, 2019 | 2 pages | AP01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 30, 2019
| 7 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jul 30, 2019
| 4 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Jun 01, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of HULL,BLYTH(ANGOLA)LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAIER, Tobias | Director | Kestrel Way Dawley Park UB3 1HJ Hayes Danzas House United Kingdom | United Arab Emirates | German | Accountant | 291032850001 | ||||||||
| MONTEIRO, Egidio Gualter Miguel | Director | Kestrel Way Dawley Park UB3 1HJ Hayes Danzas House United Kingdom | Angola | Angolan | Managing Director | 249698070001 | ||||||||
| MUSOKE, Nicholas | Director | Kestrel Way Dawley Park UB3 1HJ Hayes Danzas House United Kingdom | Uganda | Ugandan | Accountant | 265258290001 | ||||||||
| WALLS, Kenneth Charles | Secretary | 4 Squirrel Rise SL7 3PN Marlow Bottom Buckinghamshire | British | 24310840002 | ||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom |
| 32524900007 | ||||||||||
| ALDRIDGE, Nigel Roy | Director | Grey Cap The Street Dilham NR28 9PX Norwich Norfolk | British | Director | 63234930001 | |||||||||
| ARAUJO, Rafael | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | Angola | Angolan | Manager | 156181170001 | ||||||||
| BALDWIN, James Chambre | Director | 40 6th Avenue North Ridge Accra Ghana | British | Managing Director | 78304630002 | |||||||||
| BOYLAN, Alan Francis | Director | 361 Chambersbury Lane HP3 8LW Hemel Hempstead Hertfordshire | British | Managing Director | 105598290003 | |||||||||
| BUMSTEAD, Jonathan Culver | Director | Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey | United Kingdom | British | Group Strategy Director | 72820970001 | ||||||||
| CAMERON, Vari Isabel | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | England | British | Cfo | 152661090001 | ||||||||
| CANNING, John | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | Head Of Its | 152538580001 | ||||||||
| CARMO, Jorge Heitor | Director | Rua Kwame Ncruma No69 110 FOREIGN Luanda Angola | Angolan | Forwarding Manager | 12012830001 | |||||||||
| CARMO, Zinha | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | Angola | Portuguese | Travel Agency Manager | 156188510001 | ||||||||
| CARVER, Peter Frederic Gunn | Director | 11 Rhodes Avenue N22 4UR London | British | Chartered Accountant | 45260970002 | |||||||||
| CASEY, John Christopher | Director | 9 The Cedars Milford GU8 5DH Godalming Surrey | United Kingdom | British | Director | 115379470001 | ||||||||
| CHAMBERS, David Charles | Director | 456 Groveley Lane B45 8UQ Cofton Hackett Birmingham | British | Director | 123338320001 | |||||||||
| FERREIRA, Gina Rosa | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | Angola | Portuguese,Angolan | Cfo | 254656690001 | ||||||||
| GAGNA, Miriam Marcela | Director | Eastworth Road KT16 8SH Chertsey Eastworth House Surrey England | England | Italian | Director | 257274450001 | ||||||||
| GOMES, Victor Hugo | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | Angola | Angolan | Country Manager | 235628460001 | ||||||||
| GORMAN, Malcolm | Director | 89 Derwent Road Palmers Green N13 4QA London | British | Business Manager | 558770001 | |||||||||
| HODGSON, Robert Craig, Captain | Director | 8 Langwith Avenue Collingham LS22 5DD Wetherby West Yorkshire | British | Shipping Director | 29974360001 | |||||||||
| HOOD, John Kevin | Director | 9 Mill Park Avenue RM12 6HA Hornchurch Essex | British | Accountant | 31431890002 | |||||||||
| HOWSE, Christopher John | Director | 52 Gregories Road HP9 1HQ Beaconsfield Buckinghamshire | England | British | Accountant | 58746330001 | ||||||||
| JOHNSON, Michael Geoffrey Stott | Director | 3 Elm Drive Formby L37 2DL Liverpool Merseyside | British | Master Mariner | 12012850001 | |||||||||
| KNOTT, Garth Antony | Director | 1 Corobrik Street Meadowvale South Africa | South Africa | South African | Director | 119537430001 | ||||||||
| LENTHALL, Rodney Desmonde Morgan | Director | Mulberry Lodge Lodge Hill Road GU10 3RD Farnham Surrey | British | Managing Director | 64332640001 | |||||||||
| MITCHELL, George Anthony John | Director | 5c South Cliff Tower Bolsover Road BN20 7JN Eastbourne | British | Managing Director | 46632050001 | |||||||||
| NICOLSON, John Scott | Director | Caixa Postal FOREIGN 1214 Luanda Angola | British | Accountant | 28654400001 | |||||||||
| OUDART, Bruno | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | Belgium | Belgium | Managing Director | 169706850001 | ||||||||
| PEREIRA, Catia Alexandra Alegre | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | Angola | Portuguese | Accountant | 211437280001 | ||||||||
| PHIPPS, David Charles | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | United Kingdom | British | Cfo | 152730140001 | ||||||||
| PUTZKE, Jens | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | Angola | German | Ceo | 203047780001 | ||||||||
| SHARRATT, Stephen John | Director | Ocean House The Ring RG12 1AN Bracknell Berkshire | South Africa | British | Ceo | 177374580001 | ||||||||
| SHARRATT, Stephen John | Director | 131 Cabral Moncada Luanda FOREIGN Angola | British | Managing Director | 69939650001 |
Who are the persons with significant control of HULL,BLYTH(ANGOLA)LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ms Catia Alexandra Alegre Pereira | Jun 19, 2016 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: Portuguese Country of Residence: Angola | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jens Putzke | Apr 06, 2016 | Ocean House The Ring RG12 1AN Bracknell Berkshire | Yes | ||||||||||
Nationality: German Country of Residence: Angola | |||||||||||||
Natures of Control
| |||||||||||||
| Exel Holdings Limited | Apr 06, 2016 | The Ring RG12 1AN Bracknell Ocean House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0