HENDERSON FABRICATIONS UK LIMITED - NORTHAMPTON
Company Profile | Company Filings |
Overview
HENDERSON FABRICATIONS UK LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
HENDERSON FABRICATIONS UK LIMITED was incorporated 21 years ago on 04/07/2003 and has the registered number: 04820939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HENDERSON FABRICATIONS UK LIMITED was incorporated 21 years ago on 04/07/2003 and has the registered number: 04820939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
HENDERSON FABRICATIONS UK LIMITED - NORTHAMPTON
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 |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
KINGS PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6LL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN OLOONEY | Jun 1971 | British | Director | 2003-07-04 | CURRENT |
MR BRENT CLIVE DAVY | Jan 1971 | British | Director | 2003-07-04 | CURRENT |
SUSAN MARGARET REVITT | Feb 1950 | Secretary | 2003-12-01 | CURRENT | |
STIRLING SECRETARIES LIMITED | Corporate Secretary | 2003-07-04 UNTIL 2003-07-04 | RESIGNED | ||
MR ANDREW RAYMOND LANTSBURY | Sep 1965 | British | Director | 2003-07-04 UNTIL 2021-08-02 | RESIGNED |
MELVYN GEORGE HENDERSON | Aug 1940 | British | Director | 2003-12-01 UNTIL 2008-12-23 | RESIGNED |
STIRLING DIRECTORS LIMITED | Corporate Director | 2003-07-04 UNTIL 2003-07-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen O'Looney | 2016-04-06 - 2023-06-30 | 6/1971 | Significant influence or control | |
Mr Brent Clive Davy | 2016-04-06 - 2023-06-30 | 1/1971 | Significant influence or control | |
Mr Andrew Raymond Lantsbury | 2016-04-06 - 2021-08-02 | 9/1965 | Significant influence or control | |
Henderson Holdings Uk Limited | 2016-04-06 | Northampton | Ownership of shares 75 to 100 percent |