JONES & SHIPMAN HARDINGE LIMITED - LEICESTER


Company Profile Company Filings

Overview

JONES & SHIPMAN HARDINGE LIMITED is a Private Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
JONES & SHIPMAN HARDINGE LIMITED was incorporated 87 years ago on 03/02/1937 and has the registered number: 00323828. The accounts status is FULL and accounts are next due on 30/09/2024.

JONES & SHIPMAN HARDINGE LIMITED - LEICESTER

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2 MERUS COURT
LEICESTER
LEICESTERSHIRE
LE19 1RJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HARDINGE MACHINE TOOLS LIMITED (until 04/01/2013)

Confirmation Statements

Last Statement Next Statement Due
14/04/2023 28/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY CAMPBELL KNIGHT May 1974 American Director 2023-10-06 CURRENT
MR RYAN LEVENSON Jul 1975 American Director 2021-07-20 CURRENT
MR HOIL KIM Feb 1958 American Director 2024-06-07 CURRENT
MR VIKTOR GASPAR Aug 1977 Swiss Director 2021-07-20 CURRENT
PETER GRENVILLE BLINKHORN Secretary 2009-11-02 UNTIL 2010-07-30 RESIGNED
MR ANDRE LEHMANN Jun 1979 German Director 2018-09-30 UNTIL 2021-07-21 RESIGNED
JAMES ALLAN KRUL Sep 1942 American Director 1994-08-10 UNTIL 1998-03-13 RESIGNED
CLIVE PAYNE May 1953 British Director 2005-09-02 UNTIL 2009-11-25 RESIGNED
JENNIFER EVELYNN RICE Dec 1955 Secretary 1994-08-10 UNTIL 1998-03-13 RESIGNED
JENNIFER EVELYNN RICE Dec 1955 Secretary 2001-08-01 UNTIL 2009-11-01 RESIGNED
JULIET MACKIE Jul 1962 British Secretary 1998-03-13 UNTIL 2001-07-27 RESIGNED
ROBERT DUXBURY Apr 1950 British Secretary RESIGNED
MR DOUGLAS JAMES MALONE Dec 1964 American Director 2016-09-30 UNTIL 2018-09-30 RESIGNED
MR DAVID JOHN BANHAM Oct 1964 British Director 2007-11-15 UNTIL 2008-07-14 RESIGNED
MR DAVID JOHN ANDREW Oct 1964 British Director 2004-04-29 UNTIL 2008-09-22 RESIGNED
ROBERT EDWARD AGAN Jun 1938 Usa Director RESIGNED
PAUL DEREK WELLS Jan 1961 British Director 2006-05-01 UNTIL 2007-11-14 RESIGNED
MR URS OSKAR BAUMGARTNER Jun 1962 Swiss Director 2018-01-31 UNTIL 2019-01-31 RESIGNED
JOHN FRANCIS MCTERNAN Apr 1956 British Director 2005-09-02 UNTIL 2018-01-31 RESIGNED
RICHARD LEIGH SIMONS Dec 1955 American Director 1999-06-11 UNTIL 2005-09-02 RESIGNED
ROBERT ALAN SEACH Jun 1949 British Director RESIGNED
RICHARD L SIMONS Dec 1955 American Director 2008-05-23 UNTIL 2018-01-31 RESIGNED
MALCOLM LEE GIBSON Jul 1940 Usa Director RESIGNED
RAYMOND LESLIE STOCKER Jul 1966 British Director 2009-09-01 UNTIL 2011-06-30 RESIGNED
DOUGLAS CAMPBELL TIFFT Nov 1954 Us Director 2005-09-02 UNTIL 2016-09-30 RESIGNED
ROBERT HERBERT HALLS Jun 1943 British Director RESIGNED
MR MICHAEL JOHN DUIGNAN Aug 1968 British Director 2016-09-30 UNTIL 2020-05-17 RESIGNED
JOSEPH PATRICK ERVIN Mar 1957 American Director 1998-03-20 UNTIL 2008-05-22 RESIGNED
ROBERT DUXBURY Apr 1950 British Director RESIGNED
MR CHARLES PATRICK DOUGHERTY Mar 1962 American Director 2018-01-31 UNTIL 2021-06-01 RESIGNED
ROGER DAVID DARGUE Jul 1948 British Director 1996-04-24 UNTIL 2009-04-30 RESIGNED
THOMAS TIERNEY CONNELLY May 1947 Usa Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L. Kellenberger & Co. Ag 2016-04-06 Ch-9008 St. Gallen   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HMT TRUSTEES LIMITED EXETER ENGLAND Dissolved... DORMANT 28490 - Manufacture of other machine tools
HURCO EUROPE LIMITED HIGH WYCOMBE ENGLAND Active FULL 28490 - Manufacture of other machine tools
HURCO HOLDINGS LIMITED HIGH WYCOMBE ENGLAND Active DORMANT 70100 - Activities of head offices
EDUCATION AND TRAINING SKILLS LTD DEVON Active TOTAL EXEMPTION FULL 85600 - Educational support services
WINBRO GROUP TECHNOLOGIES LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
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VIGILANCE ENGINEERING SAFETY PRODUCTS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46620 - Wholesale of machine tools
ULTIMATE TRACKDAYS LIMITED TEWKESBURY Dissolved... 93199 - Other sports activities
DALGAIRN ASSOCIATES LIMITED TEWKESBURY Dissolved... TOTAL EXEMPTION SMALL 33190 - Repair of other equipment
JONES & SHIPMAN GRINDING LIMITED LEICESTER Dissolved... DORMANT 28410 - Manufacture of metal forming machinery
MACHINE TOOL SALES ONLINE LIMITED BRISTOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE VIGILANCE GROUP LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ETG BRIDGEPORT UK LIMITED WARWICK ENGLAND Active SMALL 46620 - Wholesale of machine tools
VIVA LA VIDA HAIR & BEAUTY LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
DF PRECISION MACHINERY LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
DF PRECISION HOLDINGS LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ATLAS CRANES UK LIMITED GLASGOW Active FULL 33190 - Repair of other equipment

Free Reports Available

Report Date Filed Date of Report Assets
JONES_&_SHIPMAN_HARDINGE_ - Accounts 2023-09-16 31-12-2022 £241,033 Cash £-73,541 equity

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