Menna Overview
Here’s a quick overview of HBPO UK LIMITED 👀 — a Banbury, Oxfordshire based business that started in 2005.
HBPO UK LIMITED
- Company statusactive
- Company No05557449
- Age20 years 10 months Incorporated 8 September 2005
- Officers2
Address
Hbpo Uk Limited, Wildmere Road, Banbury, Oxfordshire, OX16 3EY
HBPO UK LIMITED is an active company incorporated on 8 September 2005 and based in Banbury, Oxfordshire. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
29320 Manufacture of other parts and accessories for motor vehicles
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Memorandum Articles
1 Year Ago on 30 Aug 2024
Resolution
1 Year Ago on 30 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 31 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 18 Sep 2020
Withdrawal Of A Person With Significant Control Statement
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 05 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Sep 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 18 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SCHOLZ, Lyndsey | secretary | 15 Jul 2024 | |
| FAIRCLOUGH, Robert William | director | Feb 1963 | 01 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Compagnie Plastic Omnium Se | 01 Jul 2018 |
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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SHOOSMITHS SECRETARIES LIMITED is a mutual person.
SHOOSMITHS SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of HBPO UK LIMITED 👀 — a Banbury, Oxfordshire based business that started in 2005.