Company information:
Hcb123 Limited (No: 12345774)
Address: 29 WOOD STREET, STRATFORD-UPON-AVON, CV37 6JG, ENGLAND
Status: Active
Incorporated: 12-Mar-2019
Accounts Next Due: 09-Mar-2021
Next Confirmation Statement Due: 16-Dec-2020
Industry Class: 71129 - Other engineering activities
Current Director: MARCUS EVERETT ( DOB: Apr-1964 From: Jan-2020 )
Resigned Director: MICHAEL DAVID GAHAN ( DOB: Apr-1971 From: Dec-2019 To: Jan-2020 )
Resigned Director: MICHAEL DAVID GAHAN ( DOB: Apr-1971 From: Dec-2019 To: Jan-2020 )
Resigned Director: MARTIN CHARLES JAMES KNIGHT ( DOB: Dec-1967 From: Dec-2019 To: Dec-2019 )
Persons of Significant Control:
Hcb Solicitors Limited, 679 Warwick Road, Solihull, B91 3DA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-09)
Mr Martin Charles James Knight, 19 Cedar Chase, Taplow, Maidenhead, SL6 0EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-03, Ceased: 2019-12-09)