Company information:
Hull Citycare (Investments) Limited (No: 05069239)
Address: C/O SEWELL GROUP PLC, GENEVA WAY, LEADS ROAD, HULL, HU7 0DG
Status: Active
Incorporated: 03-Oct-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: ALASTAIR WILLIAM HOPPS ( DOB: Jan-1986 From: Jun-2017 )
Current Director: DAVID ADRIAN LEEDHAM ( DOB: Mar-1967 From: Jul-2004 )
Current Director: ALEXANDER TOBY SHEDDEN PARRY ( DOB: Sep-1976 From: Jun-2017 )
Current Director: ALEXANDER TOBY SHEDDEN PARRY ( DOB: Sep-1976 From: Jun-2017 )
Current Director: PAUL EDWIN SEWELL ( DOB: May-1952 From: Jul-2004 )
Current Secretary: DAVID ADRIAN LEEDHAM ( DOB: Mar-1967 From: Jul-2004 )
Resigned Director: DAVID ABRAHAMS ( DOB: Oct-1937 From: Jun-2015 To: Sep-2016 )
Resigned Director: ANDREW ANDREOU ( DOB: Mar-1959 From: Jul-2004 To: Jul-2012 )
Resigned Director: JOHN JOSEPH BARRETT ( DOB: Mar-1967 From: Feb-2007 To: May-2010 )
Resigned Director: ROGER ALBERT COOMBER ( From: Sep-2006 To: Feb-2007 )
Resigned Director: DAVID HONEYMAN ( DOB: Sep-1967 From: Dec-2005 To: Sep-2006 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2004 To: Jul-2004 )
Resigned Director: JAMES ANDREW MCDONELL ( DOB: Aug-1948 From: May-2010 To: Jun-2015 )
Resigned Director: KAREN ANNE MILLER ( From: Jun-2015 To: Jun-2017 )
Resigned Director: PAUL SIMON THOMPSON ( DOB: Jun-1969 From: Jul-2012 To: May-2015 )
Resigned Director: IAN ROBERT WHITEHOUSE ( DOB: Aug-1952 From: Jul-2004 To: Nov-2005 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Mar-2004 To: Jul-2004 )
Persons of Significant Control:
Sewell Group Ltd, 27 Harley Street, London, W1G 9QP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-10)
Cardale Infrastructure Investments Ltd, 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-16)
Ume Pfi Investments Ltd, 27 Harley Street, London, W1G 9QP, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-03-10, Ceased: 2017-06-16)