HADFIELD SERVICES LIMITED - BURTON-ON-TRENT
Company Profile | Company Filings |
Overview
HADFIELD SERVICES LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
HADFIELD SERVICES LIMITED was incorporated 14 years ago on 10/08/2009 and has the registered number: 06985777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HADFIELD SERVICES LIMITED was incorporated 14 years ago on 10/08/2009 and has the registered number: 06985777. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HADFIELD SERVICES LIMITED - BURTON-ON-TRENT
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 20, NORTHSIDE BUSINESS PARK
BURTON-ON-TRENT
DE14 1DB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAMIEN ESPADA WILSON | Jun 1976 | English | Director | 2023-06-16 | CURRENT |
SPENCER PETER THOMAS | Feb 1969 | English | Director | 2023-06-16 | CURRENT |
MR MARTIN CHARLES HADFIELD | Jun 1970 | British | Director | 2009-08-10 | CURRENT |
DEBORAH HADFIELD | Nov 1975 | British | Director | 2019-01-15 UNTIL 2019-07-15 | RESIGNED |
MRS DEBORAH HADFIELD | Secretary | 2009-08-10 UNTIL 2023-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hallmark Engineering Group Ltd | 2023-06-16 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin Charles Hadfield | 2016-07-31 - 2023-06-16 | 6/1970 | Burton-On-Trent | Significant influence or control |
Mrs Deborah Hadfield | 2016-07-31 - 2019-07-15 | 11/1975 | Burton-On-Trent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |