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 - HARROGATE

This company is listed in the following categories:
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

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