HESCO BASTION LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HESCO BASTION LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HESCO BASTION LIMITED was incorporated 33 years ago on 10/04/1991 and has the registered number: 02600319. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HESCO BASTION LIMITED was incorporated 33 years ago on 10/04/1991 and has the registered number: 02600319. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HESCO BASTION LIMITED - BIRMINGHAM
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
3120 PARK SQUARE
BIRMINGHAM
B37 7YN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/04/2023 | 24/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BASAVARAJ RAJASHEKHAR KAPPALI | Jul 1974 | Indian | Director | 2020-12-21 | CURRENT |
MR KAMLESH ISHWARLAL MISTRY | Dec 1973 | British | Director | 2023-02-28 | CURRENT |
MR JAMES BLACKWELL | Aug 1989 | British | Director | 2024-03-06 | CURRENT |
MR KEVIN ARTHUR LYONS | Sep 1960 | British | Director | 2013-07-17 UNTIL 2020-06-19 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1991-04-10 UNTIL 1991-04-10 | RESIGNED | ||
MS MANDY ELIZABETH ATKINSON | Nov 1968 | British | Director | 2013-07-17 UNTIL 2019-12-16 | RESIGNED |
MICHAEL HUGHES | British | Secretary | 2011-09-01 UNTIL 2018-12-12 | RESIGNED | |
PATRICIA LAIDLER | May 1959 | British | Secretary | 1992-10-16 UNTIL 2011-09-01 | RESIGNED |
MARGARET NASH | Secretary | 1991-04-10 UNTIL 1992-10-16 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1991-04-10 UNTIL 1991-04-10 | RESIGNED | |
PAULINE ANNE HESELDEN | Jan 1953 | British | Director | 1991-04-10 UNTIL 1997-08-08 | RESIGNED |
MR PAUL CLIFFORD SKERTCHLY | Mar 1962 | British | Director | 2018-07-31 UNTIL 2019-08-09 | RESIGNED |
MR AKHIL CHOKRA | Jan 1970 | British | Director | 2019-12-16 UNTIL 2020-05-19 | RESIGNED |
PATRICIA LAIDLER | May 1959 | British | Director | 2009-04-20 UNTIL 2011-08-05 | RESIGNED |
MR PIYUSH JAYANTILAL KANJI JUTHA | Feb 1972 | British | Director | 2020-05-19 UNTIL 2023-05-04 | RESIGNED |
MR MICHAEL HUGHES | Apr 1960 | British | Director | 2011-04-01 UNTIL 2018-12-12 | RESIGNED |
MR PETER JAMES HOWES | Feb 1964 | British | Director | 2020-05-19 UNTIL 2020-12-10 | RESIGNED |
MRS BEVERLEY HESELDEN | Jul 1960 | British | Director | 2010-10-05 UNTIL 2012-12-19 | RESIGNED |
MRS JULIE ANNE HESELDEN | Aug 1958 | British | Director | 2010-10-05 UNTIL 2012-12-19 | RESIGNED |
JAMES WILLIAM HESELDEN | Mar 1948 | British | Director | 1991-04-10 UNTIL 2010-10-12 | RESIGNED |
LEO CLIFFORD | Mar 1963 | British | Director | 2011-10-19 UNTIL 2014-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Praesidiad Holding Bvba | 2019-12-11 | Zwevegen | Ownership of shares 75 to 100 percent | |
Hesco Uk Holdings Limited | 2016-09-14 - 2019-12-11 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |