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Nom

Hingley & Callow Investments Limited

Adresse
Severn House
Sandy Lane Industrial Estate
Stourport-On-Severn
Worcestershire
DY13 9QB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mai 2016
Société Numéro de Registre 00955492 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)46719 - Commerce de gros de combustibles et de produits annexes
47300 - Commerce de détail de carburants en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Hingley & Callow Oils Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Henry Edwards Fuels Holdings Limited Status: Active Notified: 02/12/2019 Companies House Number: 12249030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Callow, Angela Margaret Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Date of Birth: 11/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Callow, James David Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Date of Birth: 09/1939 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Hingley & Callow Investments Holdings Limited Status: Ceased Notified: 01/01/2021 Ceased: 01/01/2021 Companies House Number: 12423973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Callow, Angela Margaret Broome, Stourbridge, West Midlands Status: Active Notified: 31/10/1991 Date of Birth: 11/1947 Occupation: Oil Distributor Role: Director Country of Residence: England Nationality: British
    Callow, James Stourport-On-Severn, Worcestershire, England Status: Active Notified: 21/06/2002 Date of Birth: 02/1977 Occupation: Oil Distributor Role: Director Country of Residence: United Kingdom Nationality: British
    Needham, Helen Louise Broome Lane, Clent, Stourbridge Status: Active Notified: 11/10/1993 Date of Birth: 04/1970 Occupation: Financial Administrator Role: Director Country of Residence: United Kingdom Nationality: British
    Callow, James David Broome, Stourbridge Status: Ceased Notified: 31/10/1991 Ceased: 24/10/2023 Date of Birth: 09/1939 Occupation: Oil Distributor Role: Director Country of Residence: England Nationality: British
    Callow, James David Broome, Stourbridge Status: Ceased Ceased: 24/10/2023 Role: Secretary Nationality: British