Hull,blyth(angola)limited in Eastworth Road CHERTSEY

Hull,blyth(angola)limited CHERTSEY

Hull,blyth(angola) started in year 1911 as Private Limited Company with registration number 00116788. The Hull,blyth(angola) company has been functioning successfully for one hundred and thirteen years now and its status is active. The firm's office is based in Chertsey at Eastworth House. Postal code: KT16 8SH.

The firm has 3 directors, namely Tobias M., Nicholas M. and Egidio M.. Of them, Egidio M. has been with the company the longest, being appointed on 3 August 2018 and Tobias M. has been with the company for the least time - from 1 January 2022. As of 29 April 2024, there were 33 ex directors - Miriam G., Gina F. and others listed below. There were no ex secretaries.

Hull,blyth(angola)limited Address / Contact

Office Address	Eastworth House
Office Address2	Eastworth Road
Town	Chertsey
Post code	KT16 8SH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00116788
Date of Incorporation	Thu, 13th Jul 1911
Industry	Other transportation support activities
End of financial Year	31st December
Company age	113 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Tobias M.

Position: Director

Appointed: 01 January 2022

Nicholas M.

Position: Director

Appointed: 12 December 2019

Egidio M.

Position: Director

Appointed: 03 August 2018

Kenneth W.

Position: Secretary

Resigned: 15 December 2000

Miriam G.

Position: Director

Appointed: 08 April 2019

Resigned: 01 January 2022

Gina F.

Position: Director

Appointed: 21 January 2019

Resigned: 12 December 2019

Victor G.

Position: Director

Appointed: 23 June 2017

Resigned: 03 August 2018

Catia P.

Position: Director

Appointed: 19 June 2016

Resigned: 18 January 2019

Jens P.

Position: Director

Appointed: 05 November 2015

Resigned: 15 September 2017

Rui S.

Position: Director

Appointed: 01 June 2015

Resigned: 19 June 2016

Stephen S.

Position: Director

Appointed: 01 April 2013

Resigned: 08 October 2015

Bruno O.

Position: Director

Appointed: 01 June 2012

Resigned: 14 December 2012

Exel Secretarial Services Limited

Position: Corporate Director

Appointed: 02 December 2010

Resigned: 16 April 2021

Rafael A.

Position: Director

Appointed: 02 December 2010

Resigned: 20 September 2012

Zinha C.

Position: Director

Appointed: 02 December 2010

Resigned: 04 March 2015

Exel Nominee No 2 Limited

Position: Corporate Director

Appointed: 02 December 2010

Resigned: 01 September 2011

David P.

Position: Director

Appointed: 01 July 2010

Resigned: 01 April 2011

Vari C.

Position: Director

Appointed: 01 July 2010

Resigned: 15 December 2014

Peter T.

Position: Director

Appointed: 01 July 2010

Resigned: 15 December 2014

John C.

Position: Director

Appointed: 01 July 2010

Resigned: 01 July 2010

John C.

Position: Director

Appointed: 31 January 2007

Resigned: 01 July 2010

Jonathan B.

Position: Director

Appointed: 31 January 2007

Resigned: 31 August 2009

Garth K.

Position: Director

Appointed: 31 January 2007

Resigned: 01 July 2010

Christopher H.

Position: Director

Appointed: 01 November 2004

Resigned: 31 January 2007

James B.

Position: Director

Appointed: 24 September 2001

Resigned: 31 January 2007

Exel Secretarial Services Limited

Position: Corporate Secretary

Appointed: 15 December 2000

Resigned: 16 April 2021

Nigel A.

Position: Director

Appointed: 07 January 1999

Resigned: 24 September 2001

Peter C.

Position: Director

Appointed: 01 November 1995

Resigned: 12 November 2004

Alan B.

Position: Director

Appointed: 15 August 1994

Resigned: 02 August 1999

John H.

Position: Director

Appointed: 13 July 1993

Resigned: 01 November 1995

Robert H.

Position: Director

Appointed: 05 February 1992

Resigned: 31 January 1997

George M.

Position: Director

Appointed: 02 December 1991

Resigned: 15 August 1994

Malcolm G.

Position: Director

Appointed: 01 June 1991

Resigned: 05 April 1992

Michael J.

Position: Director

Appointed: 01 June 1991

Resigned: 05 February 1992

Kenneth W.

Position: Director

Appointed: 01 June 1991

Resigned: 01 June 1992

John N.

Position: Director

Appointed: 01 June 1991

Resigned: 31 July 1992

Stephen S.

Position: Director

Appointed: 01 June 1991

Resigned: 15 January 1999

Jorge C.

Position: Director

Appointed: 01 June 1991

Resigned: 13 December 2005

Rodney L.

Position: Director

Appointed: 01 June 1991

Resigned: 29 November 1991

David C.

Position: Director

Appointed: 01 June 1991

Resigned: 15 April 1994

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Exel Holdings Limited from Bracknell, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Catia P. This PSC has significiant influence or control over the company,. Moving on, there is Jens P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Exel Holdings Limited

Ocean House The Ring, Bracknell, RG121AN, United Kingdom

Legal authority	Law Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	1505040
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Catia P.

Notified on	19 June 2016
Ceased on	18 January 2019
Nature of control:	significiant influence or control

Jens P.

Notified on	6 April 2016
Ceased on	15 September 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 12th, April 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 12th, April 2023	accounts	Free Download (30 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 19th, July 2022	accounts	Free Download (28 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 3rd, November 2021	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 28th, April 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, January 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, February 2019	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, February 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 23rd, December 2016	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 23rd, December 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 26th, March 2015	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 7th, October 2013	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 8th, March 2013	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 2nd, February 2012	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, June 2011	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 17th, February 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 15th, July 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 19th, January 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 20th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 4th, February 2005	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 10th, May 2004	accounts	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 10th, May 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 18th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 18th, October 2003	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 5th, June 2003	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/12/31 filed on: 5th, June 2003	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 10th, April 2003	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2000/12/31 filed on: 10th, April 2003	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 27th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 27th, October 2002	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 10th, November 2000	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 10th, November 2000	accounts	Free Download (15 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 29th, October 1999	accounts	Free Download (17 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 24th, August 1998	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/12/31 filed on: 24th, August 1998	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 2nd, February 1998	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/12/31 filed on: 2nd, February 1998	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 25th, September 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 25th, September 1997	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 30th, December 1996	accounts	Free Download (20 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 30th, December 1996	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 16th, September 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 16th, September 1996	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 2nd, November 1995	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 5th, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 5th, October 1995	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 22nd, January 1995	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 22nd, January 1995	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 7th, October 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 7th, October 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 16th, November 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 16th, November 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 29th, October 1993	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/92 filed on: 29th, October 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 22nd, October 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 22nd, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 26th, February 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 26th, February 1992	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/90 filed on: 4th, October 1991	accounts
244	Delivery ext'd 3 mth 31/12/90 filed on: 4th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 26th, March 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 26th, March 1991	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 9th, March 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 9th, March 1990	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 7th, March 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 7th, March 1989	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 10th, October 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 10th, October 1988	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 26th, June 1987	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1985/12/31 filed on: 26th, June 1987	accounts
AA	Accounts for the year ending on 1984/12/31 filed on: 31st, January 1986	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1983/12/31 filed on: 4th, March 1985	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1982/12/31 filed on: 16th, October 1984	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1981/12/31 filed on: 27th, October 1983	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1979/12/31 filed on: 13th, January 1982	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1980/09/19 filed on: 20th, September 1980	accounts	Free Download (13 pages)

Hull,blyth(angola)limited CHERTSEY

Hull,blyth(angola)limited Address / Contact

Company Information / Profile

Company staff

Tobias M.

Nicholas M.

Egidio M.

Kenneth W.

Miriam G.

Gina F.

Victor G.

Catia P.

Jens P.

Rui S.

Stephen S.

Bruno O.

Exel Secretarial Services Limited

Rafael A.

Zinha C.

Exel Nominee No 2 Limited

David P.

Vari C.

Peter T.

John C.

John C.

Jonathan B.

Garth K.

Christopher H.

James B.

Exel Secretarial Services Limited

Nigel A.

Peter C.

Alan B.

John H.

Robert H.

George M.

Malcolm G.

Michael J.

Kenneth W.

John N.

Stephen S.

Jorge C.

Rodney L.

David C.

People with significant control

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