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HBPO UK LIMITED - Hbpo Uk Limited, Wildmere Road, Banbury, Oxfordshire, United Kingdom
Company Information
- Company registration number
- 05557449
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hbpo Uk Limited
- Wildmere Road
- Banbury
- Oxfordshire
- OX16 3EY Hbpo Uk Limited, Wildmere Road, Banbury, Oxfordshire, OX16 3EY UK
Management
- Managing Directors
- FAIRCLOUGH, Robert William
- ROGGE, Bernward
- Company secretaries
- SCHOLZ, Lyndsey
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-08
- Age Of Company 2005-09-08 18 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- Compagnie Plastic Omnium Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHOO 195 LIMITED
- Legal Entity Identifier (LEI)
- 529900HC123ORP9W8656
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2016-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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HBPO UK LIMITED Company Description
- HBPO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05557449. Its current trading status is "live". It was registered 2005-09-08. It was previously called SHOO 195 LIMITED. It has declared SIC or NACE codes as "29320". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-09-01.It can be contacted at Hbpo Uk Limited .
Get HBPO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hbpo Uk Limited - Hbpo Uk Limited, Wildmere Road, Banbury, Oxfordshire, United Kingdom
- 2005-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HBPO UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05557449#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05557449#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05557449#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-04) - AA
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confirmation-statement-with-no-updates (2023-09-06) - CS01
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change-to-a-person-with-significant-control (2023-08-02) - PSC05
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-24) - AA
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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accounts-with-accounts-type-full (2021-07-28) - AA
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keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-09-18) - PSC02
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-09-18) - PSC09
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accounts-with-accounts-type-full (2020-12-24) - AA
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-18) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-18) - AP03
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appoint-person-director-company-with-name-date (2019-11-05) - AP01
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termination-director-company-with-name-termination-date (2019-11-05) - TM01
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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accounts-with-accounts-type-full (2018-08-28) - AA
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-08) - CS01
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accounts-with-accounts-type-full (2017-06-30) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-04) - AA
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confirmation-statement-with-updates (2016-09-01) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-04) - AR01
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accounts-with-accounts-type-full (2015-08-17) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-06-18) - AP03
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accounts-with-accounts-type-full (2013-07-31) - AA
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termination-secretary-company-with-name (2013-09-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-full (2011-08-15) - AA
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keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-03-09) - AP03
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termination-secretary-company-with-name (2010-03-09) - TM02
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change-registered-office-address-company-with-date-old-address (2010-11-26) - AD01
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accounts-with-accounts-type-full (2010-08-24) - AA
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change-person-director-company-with-change-date (2010-11-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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termination-secretary-company-with-name (2009-10-16) - TM02
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accounts-with-accounts-type-full (2009-04-28) - AA
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legacy (2009-03-30) - 288a
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appoint-person-director-company-with-name (2009-10-16) - AP01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-10) - AA
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legacy (2008-10-20) - 288a
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legacy (2008-10-20) - 288b
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legacy (2008-10-02) - 363a
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accounts-with-accounts-type-full (2008-02-28) - AA
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legacy (2008-01-14) - 288b
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legacy (2008-01-14) - 288a
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legacy (2008-01-15) - 288a
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keyboard_arrow_right 2007
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legacy (2007-02-20) - 363s
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legacy (2007-09-13) - 363a
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legacy (2007-06-04) - 225
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keyboard_arrow_right 2005
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legacy (2005-11-07) - 288b
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legacy (2005-11-02) - 287
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memorandum-articles (2005-10-31) - MEM/ARTS
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certificate-change-of-name-company (2005-10-24) - CERTNM
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legacy (2005-10-18) - 287
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incorporation-company (2005-09-08) - NEWINC
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legacy (2005-11-07) - 288a
