H LORD & SON LIMITED - HOLMFIRTH


Company Profile Company Filings

Overview

H LORD & SON LIMITED is a Private Limited Company from HOLMFIRTH and has the status: Dissolved - no longer trading.
H LORD & SON LIMITED was incorporated 16 years ago on 12/06/2008 and has the registered number: 06618686. The accounts status is MICRO ENTITY.

H LORD & SON LIMITED - HOLMFIRTH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

YORKSHIRE HOUSE
HOLMFIRTH
WEST YORKSHIRE
HD9 1HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2021 26/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS KEITH DRANSFIELD Dec 1989 British Director 2020-02-14 CURRENT
MR MARK BRIERLEY Mar 1967 British Director 2020-02-14 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2008-06-12 UNTIL 2008-06-12 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2008-06-12 UNTIL 2008-06-12 RESIGNED
MR HARRY TIMOTHY LORD Jul 1961 English Director 2008-06-12 UNTIL 2020-02-14 RESIGNED
ANNE FAWCETT LORD British Secretary 2008-06-12 UNTIL 2020-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Brierley 2020-02-14 3/1967 Chadderton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Harry Timothy Lord 2017-07-06 - 2020-02-14 7/1961 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H. LORD & SON (OLDHAM) LIMITED OLDHAM ENGLAND Active MICRO ENTITY 43320 - Joinery installation
MBC BUILDING CONTRACTOR NW LIMITED CHADDERTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
MBC PROPERTIES UK LIMITED CHADDERTON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
MBC DISTRIBUTION UK LIMITED GLOSSOP Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
M&K DECORATING CONTRACTORS LIMITED OLDHAM Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing

Free Reports Available

Report Date Filed Date of Report Assets
H_LORD_&_SON_LIMITED - Accounts 2020-09-24 30-06-2020 £5,666 equity
Dormant Company Accounts - H LORD & SON LIMITED 2015-03-26 30-06-2014 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY MITCHELL & SONS LIMITED YORKS Active TOTAL EXEMPTION FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks