We On Hessle Road Ltd is a private limited company that can be found at 17 Charles Street, Hull HU2 8DF. Incorporated on 2022-12-06, this 1-year-old company is run by 1 director.
Director Dumitru C., appointed on 09 December 2023.
The company is officially classified as "licensed restaurants" (SIC: 56101), "other sports activities" (SIC: 93199), "retail sale of other second-hand goods in stores (not incl. antiques)" (SIC: 47799).
The last confirmation statement was sent on 2023-02-17 and the due date for the next filing is 2024-03-02.
| Office Address | 17 Charles Street |
| Town | Hull |
| Post code | HU2 8DF |
| Country of origin | United Kingdom |
| Registration Number | 14525720 |
| Date of Incorporation | Tue, 6th Dec 2022 |
| Industry | Licensed restaurants |
| Industry | Other sports activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 6th Sep 2024 (132 days left) |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 09 December 2023
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Dumitru C. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Alexandru N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gheorghe B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dumitru C.
| Notified on | 1 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Alexandru N.
| Notified on | 6 December 2022 |
| Ceased on | 1 November 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gheorghe B.
| Notified on | 6 December 2022 |
| Ceased on | 10 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 9th December 2023 filed on: 9th, December 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy