HOARE LEA ASIA LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
HOARE LEA ASIA LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
HOARE LEA ASIA LIMITED was incorporated 16 years ago on 19/05/2008 and has the registered number: 06596966. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HOARE LEA ASIA LIMITED was incorporated 16 years ago on 19/05/2008 and has the registered number: 06596966. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HOARE LEA ASIA LIMITED - BRISTOL
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 02/10/2022 | 30/06/2024 |
Registered Office
155 AZTEC WEST
BRISTOL
BS32 4UB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOARE LEA CEE LIMITED (until 04/11/2016)
HOARE LEA CEE LIMITED (until 04/11/2016)
HOARE LEA & PARTNERS (C) LIMITED (until 27/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WILSON WILKINSON | Sep 1977 | British | Director | 2016-11-04 | CURRENT |
MR SAUL THOMAS TYLER | Oct 1968 | British | Director | 2016-11-04 | CURRENT |
MR DAVID PETER SWORDER | Feb 1959 | British | Director | 2014-01-06 | CURRENT |
MR JUSTIN ALEXANDER SPENCER | Jul 1970 | British | Director | 2020-06-01 | CURRENT |
MR. RICHARD ALAN LEMMON | Aug 1959 | American | Director | 2021-07-26 | CURRENT |
MR. STEVEN MICHAEL BURDICK | Feb 1964 | American | Director | 2021-07-26 | CURRENT |
MR GARY JOHN ANDREWS | Jun 1968 | British | Director | 2019-06-13 | CURRENT |
MR ANDREW JAMES MURDOCH | Secretary | 2023-09-21 | CURRENT | ||
EDUARDO LUIS URINOVSKY | Dec 1959 | British | Director | 2008-05-19 UNTIL 2019-06-13 | RESIGNED |
GARY NICHOLAS TUCKER | Dec 1958 | British | Director | 2008-05-19 UNTIL 2020-06-01 | RESIGNED |
MR MARK ANTHONY RYDER | Jul 1962 | British | Director | 2008-11-12 UNTIL 2019-06-13 | RESIGNED |
MR WILLIAM MILLER HANNAH | Dec 1969 | British | Director | 2016-04-25 UNTIL 2018-04-02 | RESIGNED |
MR MILES SCOTT FREEMAN | Sep 1963 | British | Director | 2008-11-12 UNTIL 2020-06-01 | RESIGNED |
PAUL JOHN MCCUNN | Nov 1963 | Secretary | 2008-05-19 UNTIL 2013-02-27 | RESIGNED | |
MR JAMES DAVID LOVELL | Secretary | 2013-02-27 UNTIL 2023-09-21 | RESIGNED | ||
MR MARK DUNCAN WEST | Dec 1959 | British | Director | 2008-05-19 UNTIL 2022-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hoare Lea Holdings Limited | 2016-04-20 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |