HJBB Ltd

Proposed for strike-off05914293 Private limited company
Incorporated
23 August 2006 (20 years)
Previously known as
Quick-Step Floors Ltd (until 25 October 2019)
Etixx-Quick Step Ltd (until 28 February 2017)
Etixx Ltd (until 23 August 2016)
Earlier: Arcom Control Systems Ltd, Eurotech Ltd
This list may be incomplete. See all names on Companies House
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Owned by
Morgan Louise Palmer
Accounts type
Dormant
Region
West Midlands
Address
Office 3I
Cobalt Square
83-85
Hagley Road
Birmingham
B16 8QG

Filing status

Accounts due
30 September 2021
Last accounts
31 December 2019
Conf. stmt due
20 May 2022
Last conf. stmt
6 May 2021

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2021
Also at Wfe Ltd (proposed for strike-off)
British
Born October 1991 (35)
Palmer, Morgan Louise
Secretary · Appointed 27 April 2021
Officer history (9 former)
27 April 2021
Appointed Palmer, Morgan Louise as Secretary
27 April 2021
Resigned Yankam, Anne Marion as Secretary
27 April 2021
Resigned Yankam, Anne Marion as Director
27 April 2021
Appointed Palmer, Morgan Louise as Director
2 June 2020
Resigned Lambert Yankam, Yoyo as Secretary
2 June 2020
Appointed Yankam, Anne Marion as Secretary
2 June 2020
Appointed Yankam, Anne Marion as Director
2 June 2020
Resigned Lambert Yankam, Yoyo as Director
20 May 2020
Resigned Birditt, Gary Richard as Director
20 May 2020
Appointed Lambert Yankam, Yoyo as Secretary
20 May 2020
Resigned Birditt, Gary as Secretary
20 May 2020
Appointed Lambert Yankam, Yoyo as Director
29 September 2014
Appointed Birditt, Gary as Secretary
29 September 2014
Resigned Birditt, Serena Mary as Secretary
27 July 2007
Appointed Birditt, Serena Mary as Secretary
27 July 2007
Appointed Birditt, Gary Richard as Director
27 July 2007
Resigned Purnell, Laura as Secretary
27 July 2007
Resigned Purnell, Anthony John Keith as Director
23 August 2006
Appointed Purnell, Laura as Secretary
23 August 2006
Appointed Purnell, Anthony John Keith as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 19 March 2021
Owns 75–100% of shares
British
Born October 1991 (35)
Former controllers (3)
19 March 2021
Ceased Anne-Marion Yankam — Owns 75–100% of shares
2 June 2020
Ceased Yoyo Lambert Yankam — Owns 75–100% of shares
20 May 2020
Ceased Gary Birditt — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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