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H.j. Mulliner & Co. Limited CHESHIRE

H.j. Mulliner & started in year 1964 as Private Limited Company with registration number 00829218. The H.j. Mulliner & company has been functioning successfully for 60 years now and its status is active. The firm's office is based in Cheshire at Pym's Lane. Postal code: CW1 3PL.

At the moment there are 2 directors in the the firm, namely Jan-Henrik L. and Adrian H.. In addition one secretary - Justine P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

H.j. Mulliner & Co. Limited Address / Contact

Office Address Pym's Lane
Office Address2 Crewe
Town Cheshire
Post code CW1 3PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00829218
Date of Incorporation Mon, 30th Nov 1964
Industry Dormant Company
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Jan-Henrik L.

Position: Director

Appointed: 01 October 2019

Justine P.

Position: Secretary

Appointed: 01 June 2019

Adrian H.

Position: Director

Appointed: 01 February 2018

Joerg M.

Position: Director

Appointed: 01 September 2014

Resigned: 30 September 2019

Wolfgang D.

Position: Director

Appointed: 01 June 2014

Resigned: 31 December 2017

Wolfgang S.

Position: Director

Appointed: 01 September 2012

Resigned: 31 May 2014

Wolfgang D.

Position: Director

Appointed: 01 February 2011

Resigned: 01 September 2012

Jan-Henrik L.

Position: Director

Appointed: 19 April 2010

Resigned: 31 August 2014

Andrew A.

Position: Secretary

Appointed: 05 September 2005

Resigned: 01 June 2019

Jurgen H.

Position: Director

Appointed: 06 July 2004

Resigned: 19 April 2010

Steven H.

Position: Secretary

Appointed: 29 September 2003

Resigned: 05 September 2005

Franz P.

Position: Director

Appointed: 01 March 2002

Resigned: 01 February 2011

Anthony G.

Position: Director

Appointed: 01 January 1999

Resigned: 05 November 2001

Hans M.

Position: Director

Appointed: 15 July 1998

Resigned: 06 July 2004

David C.

Position: Director

Appointed: 04 August 1997

Resigned: 15 July 1998

Graham M.

Position: Director

Appointed: 10 March 1997

Resigned: 31 December 1998

Michael C.

Position: Director

Appointed: 02 April 1996

Resigned: 04 August 1997

Gillian D.

Position: Secretary

Appointed: 02 April 1996

Resigned: 29 September 2003

Michael C.

Position: Secretary

Appointed: 01 June 1995

Resigned: 02 April 1996

Christopher W.

Position: Director

Appointed: 01 January 1995

Resigned: 10 March 1997

Stephen W.

Position: Secretary

Appointed: 01 April 1993

Resigned: 05 June 1995

Charles M.

Position: Secretary

Appointed: 30 June 1992

Resigned: 01 April 1993

Charles M.

Position: Director

Appointed: 30 June 1992

Resigned: 02 April 1996

John S.

Position: Director

Appointed: 29 May 1991

Resigned: 30 June 1992

John S.

Position: Secretary

Appointed: 29 May 1991

Resigned: 30 June 1992

Peter W.

Position: Director

Appointed: 29 May 1991

Resigned: 31 December 1994

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Bentley Motors Limited from Crewe, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bentley Motors Limited

Bentley Motors Limited Pyms Lane, Crewe, Cheshire, CW1 3PL, England

Legal authority Laws Of England
Legal form Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 00992897
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 3rd, October 2023 		Free Download (5 pages)

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