About

Registered Number: 05999130
Date of Incorporation: 15/11/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: Red Sky House Fairclough Hall, Halls Green, Weston, SG4 7DP

 

Based in Weston, Hm Quickshifter (UK) Ltd was setup in 2006. There are no directors listed for this business at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 23 March 2020
TM02 - Termination of appointment of secretary 23 March 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 28 November 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 29 November 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 15 November 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 28 November 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 01 December 2015
AR01 - Annual Return 04 December 2014
CH03 - Change of particulars for secretary 04 December 2014
AA - Annual Accounts 29 September 2014
RESOLUTIONS - N/A 04 September 2014
SH01 - Return of Allotment of shares 04 September 2014
AD01 - Change of registered office address 21 August 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 13 December 2012
RESOLUTIONS - N/A 25 October 2012
SH01 - Return of Allotment of shares 25 October 2012
RESOLUTIONS - N/A 26 September 2012
SH01 - Return of Allotment of shares 26 September 2012
AR01 - Annual Return 06 February 2012
CERTNM - Change of name certificate 13 December 2011
CONNOT - N/A 13 December 2011
RESOLUTIONS - N/A 23 November 2011
AA - Annual Accounts 15 November 2011
CONNOT - N/A 02 November 2011
CH01 - Change of particulars for director 28 February 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 08 September 2010
AD01 - Change of registered office address 26 March 2010
AR01 - Annual Return 31 December 2009
AA01 - Change of accounting reference date 27 November 2009
AA - Annual Accounts 27 September 2009
DISS40 - Notice of striking-off action discontinued 14 July 2009
363a - Annual Return 13 July 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
AA - Annual Accounts 27 August 2008
123 - Notice of increase in nominal capital 17 June 2008
RESOLUTIONS - N/A 06 June 2008
363a - Annual Return 16 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
288b - Notice of resignation of directors or secretaries 16 November 2006
288b - Notice of resignation of directors or secretaries 16 November 2006
NEWINC - New incorporation documents 15 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.