HAWKER ENERGY PRODUCTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HAWKER ENERGY PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HAWKER ENERGY PRODUCTS LIMITED was incorporated 42 years ago on 17/07/1981 and has the registered number: 01575223. The accounts status is FULL.
HAWKER ENERGY PRODUCTS LIMITED was incorporated 42 years ago on 17/07/1981 and has the registered number: 01575223. The accounts status is FULL.
HAWKER ENERGY PRODUCTS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
2ND FLOOR REGIS HOUSE
LONDON
EC4R 9AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2020 | 16/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY HURT JOWETT | Jul 1962 | British | Director | 2016-06-09 | CURRENT |
EVERSECRETARY LIMITED | Corporate Secretary | 2013-03-25 | CURRENT | ||
TIMOTHY SCORE | Sep 1960 | British | Director | 1994-03-18 UNTIL 1995-12-31 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-22 UNTIL 2013-03-25 | RESIGNED | ||
MR SEAN VINCENT CUMMINS | Sep 1962 | British | Secretary | RESIGNED | |
MR PAUL JOHN RENDELL | Nov 1957 | British | Secretary | 1991-07-01 UNTIL 1993-09-01 | RESIGNED |
MICHAEL GEOFFREY MAINE | Jun 1956 | British | Director | 2002-03-22 UNTIL 2014-03-31 | RESIGNED |
RICHARD WILLIAM ZUIDEMA | Sep 1948 | American | Director | 2003-01-27 UNTIL 2015-12-15 | RESIGNED |
STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | 1992-03-01 UNTIL 1993-09-10 | RESIGNED |
IAN CHARLES WELLS | Jan 1945 | British | Director | RESIGNED | |
IAN CHARLES WELLS | Jan 1945 | British | Director | RESIGNED | |
DAVID JOHN STEVENS | Mar 1950 | British | Director | 1997-12-31 UNTIL 1999-05-14 | RESIGNED |
MRS RACHEL LOUISE SPENCER | Feb 1966 | British | Director | 2001-03-30 UNTIL 2002-03-22 | RESIGNED |
TODD MICHAEL SECHRIST | Mar 1966 | American | Director | 2015-12-16 UNTIL 2019-03-31 | RESIGNED |
MR PAUL JOHN RENDELL | Nov 1957 | British | Director | 1991-07-01 UNTIL 1993-09-01 | RESIGNED |
MR PAUL JOHN RENDELL | Nov 1957 | British | Director | RESIGNED | |
WILLIAM JOHN RICHARDSON | Jan 1940 | British | Director | RESIGNED | |
MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | 1992-03-01 UNTIL 1994-03-18 | RESIGNED |
RHODRI WYN EVANS | Nov 1968 | British | Director | 2002-06-07 UNTIL 2005-09-19 | RESIGNED |
RAYMOND RICHARD KUBIS | Mar 1954 | American | Director | 2002-03-22 UNTIL 2013-01-23 | RESIGNED |
SCOTT ELLIS ERWIN | Mar 1961 | American | Director | 1992-05-01 UNTIL 1995-12-31 | RESIGNED |
MR SEAN VINCENT CUMMINS | Sep 1962 | British | Director | RESIGNED | |
MR SEAN VINCENT CUMMINS | Sep 1962 | British | Director | 1995-11-21 UNTIL 1999-06-30 | RESIGNED |
DENNIS ALAN CRUICKSHANK | Aug 1947 | British | Director | 1995-12-31 UNTIL 2000-03-31 | RESIGNED |
MR JOHN REGINALD WILLIAM CLAYTON | Dec 1950 | British | Director | 2001-03-13 UNTIL 2002-03-22 | RESIGNED |
DR CHRISTOPHER ROBERT BURNS | Feb 1943 | British | Director | 1995-11-21 UNTIL 1999-03-31 | RESIGNED |
ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-09-10 UNTIL 1997-12-31 | RESIGNED |
PAUL ADAMS BEYNON | Feb 1963 | British | Director | 2014-03-31 UNTIL 2016-05-31 | RESIGNED |
JAMES CLAUDE BAYS | Jul 1949 | American | Director | 1999-05-14 UNTIL 2001-03-30 | RESIGNED |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1997-12-11 UNTIL 2002-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enersys Ltd. | 2016-04-06 | Newport South Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |