HARLINGTON STRAKER GROUP LIMITED - HARTLEPOOL


Company Profile Company Filings

Overview

HARLINGTON STRAKER GROUP LIMITED is a Private Limited Company from HARTLEPOOL ENGLAND and has the status: Dissolved - no longer trading.
HARLINGTON STRAKER GROUP LIMITED was incorporated 28 years ago on 26/01/1996 and has the registered number: 03151323.

HARLINGTON STRAKER GROUP LIMITED - HARTLEPOOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

GRAYTHORP INDUSTRIAL ESTATE GRAYTHORP
HARTLEPOOL
CLEVELAND
TS25 2DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KEVIN DAVID WICKS Jun 1959 British Director 1996-01-26 UNTIL 2001-05-25 RESIGNED
MR KEVIN DAVID WICKS Jun 1959 British Director 2008-03-31 UNTIL 2015-11-05 RESIGNED
MRS JANE ALISON BERESFORD WICKS Nov 1960 British Director 2004-05-01 UNTIL 2008-03-31 RESIGNED
MRS JANE ALISON BERESFORD WICKS Nov 1960 British Director 2015-11-05 UNTIL 2020-01-16 RESIGNED
MR ANDREW BRUCE CANNINGS Jun 1954 British Director 2002-02-07 UNTIL 2004-04-01 RESIGNED
MR ERIC BENTLEY Jul 1946 British Director 2001-05-25 UNTIL 2002-11-01 RESIGNED
JOANNE WHITAKER Secretary 2003-02-17 UNTIL 2009-08-21 RESIGNED
CAPSTONE HOLDINGS LIMITED Secretary 1996-01-26 UNTIL 1997-03-10 RESIGNED
MRS MARIAN VICTORIA BROTHERTON Apr 1961 British Secretary 2000-02-14 UNTIL 2003-02-10 RESIGNED
MR ERIC BENTLEY Jul 1946 British Secretary 1997-03-10 UNTIL 2000-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Alison Beresford Wicks 2016-11-05 11/1960 Hartlepool   Cleveland Right to appoint and remove directors
Mr Kevin David Wicks 2016-11-05 6/1959 Hartlepool   Cleveland Ownership of shares 75 to 100 percent

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HARLINGTON STRAKER AE LIMITED GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 33190 - Repair of other equipment
STRAKER ROTARY LIMITED HARTLEPOOL Dissolved... TOTAL EXEMPTION SMALL 33200 - Installation of industrial machinery and equipment
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ROOMS OF STOKESLEY LIMITED MIDDLESBROUGH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HARLINGTON STRAKER FM LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
HARLINGTON STRAKER PI LIMITED NEWCASTLE UPON TYNE Dissolved... 25990 - Manufacture of other fabricated metal products n.e.c.
HARLINGTON STRAKER EP LIMITED GATESHEAD Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
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HARLINGTON STRAKER BI LIMITED NEWCASTLE UPON TYNE Dissolved... MICRO ENTITY 28290 - Manufacture of other general-purpose machinery n.e.c.
COMMERCIAL ENERGY LAW LIMITED BILLINGHAM UNITED KINGDOM Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ROOMS OF STOKESLEY LIMITED STOKESLEY UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
HARLINGTON STRAKER AI LIMITED HARTLEPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 28290 - Manufacture of other general-purpose machinery n.e.c.
TW TEESSIDE LTD BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HARLINGTON STRAKER GROUP LIMITED 2020-05-08 31-01-2019 £52,057 equity
Micro-entity Accounts - HARLINGTON STRAKER GROUP LIMITED 2018-10-26 31-01-2018 £50,308 equity
Micro-entity Accounts - HARLINGTON STRAKER GROUP LIMITED 2018-02-01 31-01-2017 £61,777 equity
Abbreviated Company Accounts - HARLINGTON STRAKER GROUP LIMITED 2016-10-18 31-01-2016 £9,994 Cash £65,826 equity
Abbreviated Company Accounts - HARLINGTON STRAKER GROUP LIMITED 2015-10-13 31-01-2015 £10,056 Cash £63,450 equity
Abbreviated Company Accounts - HARLINGTON STRAKER LIMITED 2014-10-31 31-01-2014 £36 Cash £56,285 equity