Hjbb Ltd
- Company number
- 05914293
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2006
- Nature of business
- Retail trade of motor vehicle parts and accessories
Registered office
Previous names
- Arcom Control Systems Ltd (until 9 Jan 2015)
- Etixx Ltd (until 23 Aug 2016)
- Etixx-Quick Step Ltd (until 28 Feb 2017)
- Eurotech Ltd (until 14 Sep 2007)
- Quick-Step Floors Ltd (until 25 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURNELL, Laura | Secretary | 23 Aug 2006 | 27 Jul 2007 |
| PURNELL, Anthony John Keith | Director | 23 Aug 2006 | 27 Jul 2007 |
| BIRDITT, Serena Mary | Secretary | 27 Jul 2007 | 29 Sep 2014 |
| BIRDITT, Gary | Secretary | 29 Sep 2014 | 20 May 2020 |
| BIRDITT, Gary Richard | Director | 27 Jul 2007 | 20 May 2020 |
| LAMBERT YANKAM, Yoyo | Director | 20 May 2020 | 2 Jun 2020 |
| LAMBERT YANKAM, Yoyo | Secretary | 20 May 2020 | 2 Jun 2020 |
| YANKAM, Anne Marion | Secretary | 2 Jun 2020 | 27 Apr 2021 |
| YANKAM, Anne Marion | Director | 2 Jun 2020 | 27 Apr 2021 |
| PALMER, Morgan Louise | Director | 27 Apr 2021 | |
| PALMER, Morgan Louise | Secretary | 27 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gary Birditt | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 20 May 2020 |
| Mr Yoyo Lambert Yankam | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
20 May 2020 | 2 Jun 2020 |
| Miss Anne-Marion Yankam | Ownership Of Shares 75 To 100 Percent | 2 Jun 2020 | 19 Mar 2021 |
| Mrs Morgan Louise Palmer | Ownership Of Shares 75 To 100 Percent | 19 Mar 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2019 Dormant | £100 |
| 31 Dec 2018 Dormant | £100 |
| 31 Dec 2017 Dormant | £100 |
| 31 Dec 2016 Dormant | £100 |
| 31 Dec 2015 Dormant | £100 |
| 31 Dec 2014 Dormant | £100 |
| 31 Dec 2013 Dormant | £100 |
| 31 Dec 2012 Dormant | £100 |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
Connections
Directors’ other companies
- PALMER, Morgan Louise - Director at WFE Ltd