P.C. HENDERSON LIMITED - BOWBURN
Company Profile | Company Filings |
Overview
P.C. HENDERSON LIMITED is a Private Limited Company from BOWBURN and has the status: Active.
P.C. HENDERSON LIMITED was incorporated 49 years ago on 25/10/1974 and has the registered number: 01188468. The accounts status is FULL and accounts are next due on 30/09/2024.
P.C. HENDERSON LIMITED was incorporated 49 years ago on 25/10/1974 and has the registered number: 01188468. The accounts status is FULL and accounts are next due on 30/09/2024.
P.C. HENDERSON LIMITED - BOWBURN
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
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
BOWBURN NORTH INDUSTRIAL ESTATE
BOWBURN
DURHAM
DH6 5NG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TREVOR COSSINS | Jan 1965 | British | Director | 2016-05-31 | CURRENT |
MR CHRISTOPHER DAVID BROWNING | Jun 1965 | British | Director | 2019-02-18 | CURRENT |
MRS AMANDA JANE DAVISON | Apr 1972 | British | Director | 2022-09-22 | CURRENT |
MR RONALD GURNEY | Feb 1965 | British | Director | 2011-04-18 | CURRENT |
MR HARRY JOHN WARRENDER | Feb 1978 | British | Director | 2019-02-18 | CURRENT |
MR DAVID JOSEPH NEWTON | Jul 1970 | British | Director | 2021-11-02 | CURRENT |
MR JUAN RAMON VARGUES HUERTA | Sep 1959 | Swedish | Director | 2011-06-01 UNTIL 2017-11-20 | RESIGNED |
MR ROBIN GEORGE WALTON WILLIAMS | Jun 1957 | British | Director | 1998-07-03 UNTIL 2000-02-16 | RESIGNED |
JEFFREY CHARLES JARVIS | Apr 1952 | British | Director | 1989-03-06 UNTIL 1996-07-31 | RESIGNED |
BRIAN ROBERT POWELL | Jan 1938 | British | Director | 1993-10-28 UNTIL 1999-04-26 | RESIGNED |
MR DAVID PHILLIPS-BAKER | Dec 1947 | British | Director | 2005-07-01 UNTIL 2010-10-26 | RESIGNED |
MR ANDREW TERENCE ROYLE | Oct 1972 | New Zealander | Director | 2010-02-19 UNTIL 2021-09-20 | RESIGNED |
MR DUNCAN GLEN MONCRIEFF | Mar 1958 | British | Director | 2003-03-14 UNTIL 2016-04-18 | RESIGNED |
HANS OLOV PETTERSSON | Oct 1946 | Swedish | Director | 2003-03-14 UNTIL 2005-06-01 | RESIGNED |
KRZYSTOF JOZEF MISIEWICZ | May 1958 | British | Director | 1998-11-01 UNTIL 2000-02-16 | RESIGNED |
TOM LOVSTAD | May 1959 | Norwegian | Director | 2003-03-14 UNTIL 2005-04-12 | RESIGNED |
MR MEL PATRICK LOVATT | Jul 1949 | British | Director | 1995-07-01 UNTIL 2005-07-29 | RESIGNED |
MR FERGUS WILLIAM PICKARD | Apr 1974 | British | Director | 2011-05-23 UNTIL 2018-03-02 | RESIGNED |
MR DUNCAN GLEN MONCRIEFF | Mar 1958 | British | Secretary | 2003-03-14 UNTIL 2015-09-03 | RESIGNED |
MR STEPHEN HUBBARD | Jun 1948 | British | Secretary | RESIGNED | |
MR SIMON BISSELL | Secretary | 2015-09-03 UNTIL 2021-11-30 | RESIGNED | ||
MR MARK WILSON | Jul 1961 | British | Director | 2010-11-26 UNTIL 2016-11-11 | RESIGNED |
MR AKE BENGTSSON | Feb 1963 | Swedish | Director | 2005-07-01 UNTIL 2011-05-12 | RESIGNED |
MR STEPHEN HUBBARD | Jun 1948 | British | Director | RESIGNED | |
MR PER OLOF INGEMAR HANSSON | Sep 1964 | Swedish | Director | 2011-06-01 UNTIL 2019-02-18 | RESIGNED |
PETER CLAES GORAN GORANSSON | Apr 1946 | Swedish | Director | 2000-02-16 UNTIL 2002-08-23 | RESIGNED |
MR TIMOTHY RICHARD GALLAGHER | Sep 1941 | British | Director | RESIGNED | |
STEPHEN JOHN DICKINSON | Oct 1957 | British | Director | 1994-04-25 UNTIL 2001-09-14 | RESIGNED |
VICKY BROCKLEY | Apr 1968 | British | Director | 2000-09-11 UNTIL 2009-03-02 | RESIGNED |
MICHAEL ANDREW JAMES | Sep 1969 | British | Director | 2005-08-01 UNTIL 2008-01-31 | RESIGNED |
MR SIMON PETER BISSELL | Apr 1975 | British | Director | 2018-01-01 UNTIL 2021-11-30 | RESIGNED |
MICHAEL RICHARD WADDELL | Oct 1937 | British | Director | RESIGNED | |
GORAN AXEHEIM | Mar 1961 | Swedish | Director | 2004-01-02 UNTIL 2007-09-24 | RESIGNED |
OVE BERGKVIST | Feb 1968 | Swedish | Director | 2005-07-01 UNTIL 2011-05-12 | RESIGNED |
BO OLOF JARNEBRANDT | Dec 1945 | Swedish | Director | 2003-03-14 UNTIL 2005-06-01 | RESIGNED |
RICHARD DAVID ILLINGWORTH | Aug 1955 | British | Director | 1994-06-06 UNTIL 1998-07-09 | RESIGNED |
MR MORGENS AHRENS JENSEN | Oct 1958 | Danish | Director | 2017-11-20 UNTIL 2019-02-18 | RESIGNED |
WILFRED JOHN WHITFORD | Jul 1955 | British | Director | RESIGNED | |
ANTHONY WAIN | Dec 1941 | British | Director | 1993-12-22 UNTIL 1993-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Assa Abloy Limited | 2016-04-06 | Willenhall | Ownership of shares 75 to 100 percent |