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 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
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)
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 |
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 |