HS ATEC LIMITED - LEEDS


Company Profile Company Filings

Overview

HS ATEC LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
HS ATEC LIMITED was incorporated 53 years ago on 22/03/1971 and has the registered number: 01005482. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HS ATEC LIMITED - LEEDS

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

C/O CLOUGH CORPORATE SOLUTIONS LIMITED VICARAGE CHAMBERS 9
LEEDS
WEST YORKSHIRE
LS1 2LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FREDERICK COOMBES Jul 1965 British Director 2016-04-29 CURRENT
MR ANDREW WILLIAM GARNER Jun 1964 British Director 2007-09-24 UNTIL 2011-04-19 RESIGNED
ROY JAMES BUTTERWORTH Aug 1946 English Secretary 2007-05-16 UNTIL 2008-06-30 RESIGNED
JOHN CRABTREE Apr 1959 British Secretary 2003-10-02 UNTIL 2007-05-16 RESIGNED
MR ALAN WILSON Sep 1959 British Secretary 1998-09-01 UNTIL 2002-07-26 RESIGNED
MR ANDREW HUTCHINSON Apr 1975 British Secretary 2009-04-24 UNTIL 2016-04-29 RESIGNED
MRS LYNNE HINCHLIFFE Sep 1938 Secretary RESIGNED
MR MICHAEL HOWARD BALES Jul 1954 British Secretary 2002-07-26 UNTIL 2003-10-02 RESIGNED
NEIL CLIVE FATTORINI Oct 1957 British Director 2001-05-14 UNTIL 2016-04-29 RESIGNED
MR ALAN NETTLETON WHITE Feb 1938 British Director RESIGNED
MR ANDREW HUTCHINSON Apr 1975 British Director 2009-04-24 UNTIL 2016-04-29 RESIGNED
MRS LYNNE HINCHLIFFE Sep 1938 Director RESIGNED
MR CHARLES DAVID HINCHLIFFE Jun 1936 British Director RESIGNED
MR ALAN WILSON Sep 1959 British Director 1998-09-01 UNTIL 2002-07-26 RESIGNED
MR ANDREW WILLIAM GARNER Jun 1964 British Director 2014-11-01 UNTIL 2015-10-12 RESIGNED
LESLIE LAMONT FISHER Jan 1968 British Director 1996-10-01 UNTIL 1998-09-01 RESIGNED
MRS DEBORAH JANE CLAYTON Jun 1965 British Director RESIGNED
MR DANIEL MARCUS FATTORINI Nov 1988 British Director 2014-11-01 UNTIL 2016-04-29 RESIGNED
ALAN JOHN DYMOND Sep 1944 British Director 1998-09-01 UNTIL 2000-12-11 RESIGNED
JOHN CRABTREE Apr 1959 British Director 2003-10-02 UNTIL 2007-05-16 RESIGNED
ROY BUTCHER Jul 1948 British Director 1998-09-01 UNTIL 2003-10-02 RESIGNED
IAN BULLIVANT Nov 1955 British Director 2003-10-02 UNTIL 2016-04-29 RESIGNED
CARL ANDREW BRANSON Apr 1967 British Director 1996-10-01 UNTIL 1998-09-01 RESIGNED
MRS ELIZABETH ANN BILTON Aug 1963 British Director RESIGNED
MR MICHAEL HOWARD BALES Jul 1954 British Director 2002-07-01 UNTIL 2003-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hamsard 2666 Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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