HRP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HRP LIMITED is a Private Limited Company from LEEDS and has the status: Active.
HRP LIMITED was incorporated 59 years ago on 23/12/1964 and has the registered number: 00832237. The accounts status is FULL and accounts are next due on 30/09/2024.
HRP LIMITED was incorporated 59 years ago on 23/12/1964 and has the registered number: 00832237. The accounts status is FULL and accounts are next due on 30/09/2024.
HRP LIMITED - LEEDS
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
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
15 BRUNTCLIFFE AVENUE
LEEDS
WEST YORKSHIRE
LS27 0LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON ANDREJ KARLIN | Oct 1968 | Swedish | Director | 2015-11-17 | CURRENT |
MR CHRISTOPHER NORBYE | May 1973 | Swedish | Director | 2022-05-19 | CURRENT |
DAVID PATRICK CAMPBELL | Mar 1979 | British | Director | 2016-11-28 | CURRENT |
DAVID PATRICK CAMPBELL | Secretary | 2016-11-28 | CURRENT | ||
MR JOHN DAVID BILLSON | May 1960 | British | Director | 2015-11-17 | CURRENT |
MR TONY WRIGHT | Jan 1962 | British | Director | 2010-01-01 UNTIL 2014-04-10 | RESIGNED |
DAVID JOHN MERRITT | Feb 1938 | Secretary | RESIGNED | ||
AMANDA PILGRIM | Dec 1956 | British | Secretary | 1997-05-24 UNTIL 2015-11-17 | RESIGNED |
MR RICHARD EDWARD SHAND | Mar 1952 | British | Secretary | 1993-06-21 UNTIL 1997-05-23 | RESIGNED |
DAVID JOHN MERRITT | Feb 1938 | Director | RESIGNED | ||
MR RONALD JOHN WOODHAM | Mar 1944 | British | Director | 1995-04-01 UNTIL 2004-01-22 | RESIGNED |
MR PETER LESLIE WELLS | Aug 1946 | British | Director | RESIGNED | |
DOUGLAS EDWARD JOHN WELLS | Sep 1944 | British | Director | RESIGNED | |
MR RICHARD CHARLES RENNEY WARD | Mar 1964 | British | Director | 2008-06-02 UNTIL 2011-12-31 | RESIGNED |
MR RICHARD EDWARD SHAND | Mar 1952 | British | Director | 1993-06-21 UNTIL 1997-05-23 | RESIGNED |
JOHN JOSEPH REILLY ROE | Jul 1951 | British | Director | 2004-11-04 UNTIL 2013-05-31 | RESIGNED |
AMANDA PILGRIM | Dec 1956 | British | Director | 1996-02-06 UNTIL 2015-11-17 | RESIGNED |
PETER CHARLES RUSSELL NORMAN | Sep 1930 | British | Director | 1996-02-06 UNTIL 2015-11-17 | RESIGNED |
RONALD GRAHAM | Dec 1944 | British | Director | RESIGNED | |
MR RICHARD MANNING | Jan 1944 | British | Director | 1992-07-07 UNTIL 1995-12-31 | RESIGNED |
NIGEL MANNING | Nov 1953 | British | Director | 1992-07-07 UNTIL 1996-07-31 | RESIGNED |
MR KINGSLEY WILTON CURTIS | Jul 1937 | British | Director | RESIGNED | |
MR PER OLOF GORAN BERTLAND | Aug 1957 | Swedish | Director | 2015-11-17 UNTIL 2022-05-19 | RESIGNED |
MR. RALPH COLIN ALLISTON | Sep 1957 | British | Director | 2002-01-01 UNTIL 2015-11-17 | RESIGNED |
MR THOMAS RICHARD ALGER | Apr 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G&L Beijer Ref Ab | 2016-06-06 | Se-211 20 Malmo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |