PRINCIPAL HAYLEY HP LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
PRINCIPAL HAYLEY HP LIMITED is a Private Limited Company from HARROGATE and has the status: Dissolved - no longer trading.
PRINCIPAL HAYLEY HP LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03977187. The accounts status is FULL.
PRINCIPAL HAYLEY HP LIMITED was incorporated 24 years ago on 19/04/2000 and has the registered number: 03977187. The accounts status is FULL.
PRINCIPAL HAYLEY HP LIMITED - HARROGATE
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 / 12 | 31/12/2017 |
Registered Office
THE INSPIRE
HARROGATE
NORTH YORKSHIRE
HG2 8PA
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 |
---|---|---|---|---|---|
MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Director | 2014-01-31 | CURRENT |
MR JAMES ALEXANDER BURRELL | Jul 1974 | British | Director | 2014-11-10 | CURRENT |
GAIL SUSAN HUNTER | Jul 1963 | British | Director | 2007-04-04 | CURRENT |
MR ANTHONY GERRARD TROY | Aug 1962 | Irish | Director | 2007-04-04 | CURRENT |
HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-19 UNTIL 2000-06-29 | RESIGNED | ||
HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2000-04-19 UNTIL 2000-06-23 | RESIGNED | ||
MR TIMOTHY DOUBLEDAY | Mar 1964 | Secretary | 2010-11-29 UNTIL 2011-07-19 | RESIGNED | |
MRS GERALDINE JOSEPHINE GALLAGHER | Oct 1965 | Irish | Secretary | 2007-04-04 UNTIL 2010-11-29 | RESIGNED |
MR MATTHEW EDWARD BENNISON | Secretary | 2011-07-19 UNTIL 2014-01-31 | RESIGNED | ||
MARK CHRISTOPHER BOLER | Nov 1971 | British | Secretary | 2000-06-23 UNTIL 2007-04-04 | RESIGNED |
MR PETER MARK EVANS HALLIWELL | Oct 1961 | British | Director | 2000-06-29 UNTIL 2007-04-04 | RESIGNED |
PETER FRANK HALLIWELL | Feb 1935 | British | Director | 2000-06-29 UNTIL 2007-04-04 | RESIGNED |
MR ASHLEY MARTIN LEWIS | Apr 1956 | British | Director | 2000-06-29 UNTIL 2001-03-09 | RESIGNED |
BARRIE STANLEY | Oct 1951 | British | Director | 2001-03-09 UNTIL 2006-03-22 | RESIGNED |
MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2010-11-29 UNTIL 2011-07-19 | RESIGNED |
MICHAEL ANTHONY SHEEHAN | Aug 1955 | British | Director | 2003-04-01 UNTIL 2007-04-04 | RESIGNED |
PAUL SANDLE NISBETT | May 1968 | British | Director | 2008-08-08 UNTIL 2010-11-29 | RESIGNED |
MR MATTHEW EDWARD BENNISON | Sep 1972 | British | Director | 2011-07-19 UNTIL 2014-01-31 | RESIGNED |
MR MARK DAY | Nov 1965 | British | Director | 2007-09-07 UNTIL 2008-06-30 | RESIGNED |
MARK CHRISTOPHER BOLER | Nov 1971 | British | Director | 2001-03-09 UNTIL 2007-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Principal Hayley Group Limited | 2016-04-06 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |