Company information:
Hcsu16 Limited (No: 00084780)
Address: CHILTERN HOUSE GARSINGTON ROAD, COWLEY, OXFORD, OX4 2PG
Status: Active
Incorporated: 31-May-1905
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: ALEX RAYMOND LEUNG ( DOB: May-1974 From: Jun-2023 )
Current Director: CHRISTOPHER JAMES WELDON ( DOB: Feb-1978 From: Feb-2019 )
Current Secretary: BENJAMIN LASCELLES THORNTON ( From: Mar-2024 )
Resigned Director: JONATHAN CHITTY ( DOB: Jun-1976 From: Jul-2016 To: Apr-2020 )
Resigned Director: PAUL MARK DESSAIN ( DOB: May-1950 From: Feb-2000 To: Jul-2016 )
Resigned Director: MICHAEL ROYSTON HOPPER ( DOB: Nov-1951 From: Feb-2000 To: Oct-2013 )
Resigned Director: DARREN PETER LEIGH ( DOB: Apr-1972 From: May-2020 To: Jun-2023 )
Resigned Director: ANTHONY JOHN MOURGUE ( DOB: Mar-1949 From: Feb-2000 To: Dec-2018 )
Resigned Director: PETER JOHNSON REDFERN ( DOB: Apr-1933 From: May-1992 To: Jul-1997 )
Resigned Director: CHRISTOPHER GEORGE SCOTT ( DOB: Sep-1949 From: May-1992 To: Feb-2000 )
Resigned Director: JAMES PHILIP WRAGG ( DOB: Sep-1947 From: Jul-1997 To: Feb-2000 )
Resigned Director: AMANDA JANE WYNER ( DOB: Nov-1961 From: Oct-2013 To: Nov-2014 )
Resigned Secretary: ROBERT PAUL DAVID O'BRIEN ( From: Jun-2015 To: Jul-2021 )
Resigned Secretary: MICHAEL DOUGLAS RIMMER ( DOB: Oct-1946 From: Jan-2000 To: Jun-2015 )
Resigned Secretary: TANYA RUSSELL ( From: Sep-2021 To: Mar-2024 )
Resigned Secretary: CHRISTOPHER GEORGE SCOTT ( DOB: Sep-1949 From: May-1992 To: Aug-1995 )
Resigned Secretary: CHRISTOPHER DAVID STAMP ( DOB: May-1962 From: Aug-1995 To: Jan-2000 )
Persons of Significant Control:
Unipart Group Limited, Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)