HENDY LENNOX (EXETER) LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

HENDY LENNOX (EXETER) LIMITED is a Private Limited Company from EASTLEIGH and has the status: Dissolved - no longer trading.
HENDY LENNOX (EXETER) LIMITED was incorporated 28 years ago on 03/11/1995 and has the registered number: 03122053.

HENDY LENNOX (EXETER) LIMITED - EASTLEIGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

HENDY GROUP SCHOOL LANE
EASTLEIGH
HAMPSHIRE
SO53 4DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN MOIR Nov 1954 British Secretary 2000-11-10 CURRENT
MR JONATHAN MICHAEL MORITZ Oct 1967 British Director 2015-04-30 CURRENT
MR PAUL ANTHONY HENDY Dec 1967 British Director 2003-02-20 CURRENT
MR. TIMOTHY JAMES MYNOTT May 1955 British Secretary 1995-11-03 UNTIL 2000-11-10 RESIGNED
MR COLIN MOIR Nov 1954 British Director 2001-05-02 UNTIL 2015-04-30 RESIGNED
ROY WOOLLEY Mar 1915 British Director 1995-11-03 UNTIL 2000-04-24 RESIGNED
MR. TIMOTHY JAMES MYNOTT May 1955 British Director 1995-11-03 UNTIL 2000-11-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-03 UNTIL 1995-11-03 RESIGNED
IAN RUSSELL JONES Jun 1940 British Director 1995-11-03 UNTIL 2002-12-21 RESIGNED
MR NORMAN HENDY Nov 1938 British Director 1995-11-03 UNTIL 2016-05-03 RESIGNED
MR BRIAN FREDERICK HENDY Jul 1946 British Director 1995-11-03 UNTIL 2016-06-03 RESIGNED
MR STEPHEN VINTON HENDY Jun 1966 British Director 2003-02-20 UNTIL 2016-06-03 RESIGNED
FREDERICK LEA WOOLLEY Feb 1907 British Director 1995-11-03 UNTIL 1996-04-12 RESIGNED
VINCENT MICHAEL MANN Feb 1964 British Director 2001-09-05 UNTIL 2004-04-19 RESIGNED
DOUGLAS NIGEL WESTLAKE VICKERS May 1944 British Director 1997-07-23 UNTIL 2000-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hendy Holdings Limited 2016-04-06 Eastleigh   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENDY HOLDINGS LIMITED EASTLEIGH Active FULL 70100 - Activities of head offices
HENDY LENNOX COMMERCIAL VEHICLES LIMITED EASTLEIGH Active MICRO ENTITY 99999 - Dormant Company
HENDY LENNOX TRUCKS LIMITED EASTLEIGH Active MICRO ENTITY 99999 - Dormant Company
HENDY GROUP LIMITED EASTLEIGH Active FULL 45111 - Sale of new cars and light motor vehicles
HENDY LENNOX POWER PRODUCTS LIMITED EASTLEIGH Dissolved... 99999 - Dormant Company
HENDY LENNOX (HAVANT) LIMITED EASTLEIGH Dissolved... 99999 - Dormant Company
AVH RENTALS LIMITED EASTLEIGH Dissolved... 99999 - Dormant Company
HENDY LENNOX VEHICLE CONTRACTS LIMITED EASTLEIGH Active MICRO ENTITY 99999 - Dormant Company
HENDY LENNOX (COSHAM) LIMITED EASTLEIGH Dissolved... 99999 - Dormant Company
RAYCO (ROMSEY) LIMITED EASTLEIGH Dissolved... 99999 - Dormant Company
BAROMETERS LIMITED Dissolved... DORMANT 74990 - Non-trading company
GENTRAC SYSTEMS LIMITED EASTLEIGH Active SMALL 45112 - Sale of used cars and light motor vehicles
MICRO NAV (HOLDINGS) LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HENDY LEISURE LIMITED EASTLEIGH Active MICRO ENTITY 99999 - Dormant Company
CLOUDPAY UNITED KINGDOM LIMITED ANDOVER Active FULL 63110 - Data processing, hosting and related activities
FIRST CALL FACTORS LIMITED EASTLEIGH Active MICRO ENTITY 99999 - Dormant Company
M3 TRADE PARK MANAGEMENT LIMITED EASTLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MYNOTTS LTD SALISBURY Active TOTAL EXEMPTION FULL 70221 - Financial management
HENDY INVESTMENTS LIMITED EASTLEIGH Dissolved... SMALL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HENDY LENNOX (EXETER) LIMITED 2019-07-12 31-12-2018 £100 equity
Micro-entity Accounts - HENDY LENNOX (EXETER) LIMITED 2018-09-15 31-12-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENDY HOLDINGS LIMITED EASTLEIGH Active FULL 70100 - Activities of head offices
HENDY LENNOX TRUCKS LIMITED EASTLEIGH Active MICRO ENTITY 99999 - Dormant Company
INTEGRAL SERVICES LIMITED EASTLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
MICROGEN BIOPRODUCTS LIMITED EASTLEIGH ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
LAB 21 HEALTHCARE LIMITED EASTLEIGH ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
MARK BULLEY LIMITED EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
IT-IS INTERNATIONAL LIMITED EASTLEIGH ENGLAND Active FULL 72190 - Other research and experimental development on natural sciences and engineering
M3 TRADE PARK MANAGEMENT LIMITED EASTLEIGH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
MAKLEY MOTOR SPECIALISTS LTD EASTLEIGH ENGLAND Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
HCE GROUP LIMITED CHANDLERS FORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment