HOARE LEA MIDDLE EAST AND AFRICA LIMITED - BRISTOL


Company Profile Company Filings

Overview

HOARE LEA MIDDLE EAST AND AFRICA LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
HOARE LEA MIDDLE EAST AND AFRICA LIMITED was incorporated 15 years ago on 12/11/2008 and has the registered number: 06747866. The accounts status is SMALL and accounts are next due on 30/06/2024.

HOARE LEA MIDDLE EAST AND AFRICA LIMITED - BRISTOL

This company is listed in the following categories:
71129 - Other engineering 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 MIDDLE EAST LIMITED (until 27/09/2012)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. RICHARD ALAN LEMMON Aug 1959 American Director 2021-07-26 CURRENT
MR MARK ANTHONY RYDER Jul 1962 British Director 2008-11-12 CURRENT
MR JUSTIN ALEXANDER SPENCER Jul 1970 British Director 2020-06-01 CURRENT
MR DAVID PETER SWORDER Feb 1959 British Director 2020-04-23 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
MR ALAN WOOD May 1951 British Director 2008-11-12 UNTIL 2014-04-30 RESIGNED
MR JAMES DAVID LOVELL Secretary 2013-02-27 UNTIL 2023-09-21 RESIGNED
PAUL JOHN MCCUNN Nov 1963 Secretary 2008-11-12 UNTIL 2013-02-27 RESIGNED
MR PHILIP DUNCAN DOW Jan 1953 British Director 2010-01-26 UNTIL 2011-05-01 RESIGNED
MR MARK DUNCAN WEST Dec 1959 British Director 2016-04-25 UNTIL 2022-06-28 RESIGNED
EDUARDO LUIS URINOVSKY Dec 1959 British Director 2016-04-25 UNTIL 2019-06-13 RESIGNED
GARY NICHOLAS TUCKER Dec 1958 British Director 2016-04-25 UNTIL 2020-04-30 RESIGNED
MR ANDREW WILLIAM MORRIS Sep 1964 British Director 2015-05-01 UNTIL 2022-06-28 RESIGNED
MR WILLIAM MILLER HANNAH Dec 1969 British Director 2015-03-04 UNTIL 2019-06-13 RESIGNED
MR MILES SCOTT FREEMAN Sep 1963 British Director 2019-06-13 UNTIL 2020-10-13 RESIGNED
MR NIGEL HERBERT COOPER Jun 1956 British Director 2008-11-12 UNTIL 2015-04-30 RESIGNED
MR IAN CHRISTOPHER COWLEY Oct 1958 British Director 2012-12-01 UNTIL 2019-06-13 RESIGNED
PATRICK ROGER THOMAS CONAGHAN Mar 1952 British Director 2008-11-12 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hoare Lea Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOARE LEA AND PARTNERS LIMITED BRISTOL ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
HOARE LEA EUROPE LIMITED BRISTOL ENGLAND Active SMALL 71129 - Other engineering activities
HOARE LEA INDIA LIMITED BRISTOL ENGLAND Dissolved... SMALL 71122 - Engineering related scientific and technical consulting activities
HOARE LEA ASIA LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
HOARE LEA HOLDINGS LIMITED BRISTOL ENGLAND Active SMALL 64203 - Activities of construction holding companies
HOARE LEA UK LIMITED BRISTOL ENGLAND Active DORMANT 78300 - Human resources provision and management of human resources functions
HOARE LEA NORTH AMERICA LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 71129 - Other engineering activities
RAVENHILL ROAD FLATS LIMITED BRISTOL Active DORMANT 98000 - Residents property management
ALAN WOOD PROPERTY LTD ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENVIRONMETRICS LIMITED BRISTOL ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings
PCD SERVICES LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
HOARE LEA LLP BRISTOL ENGLAND Active GROUP None Supplied

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