HOARE LEA NORTH AMERICA LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
HOARE LEA NORTH AMERICA LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
HOARE LEA NORTH AMERICA LIMITED was incorporated 14 years ago on 04/02/2010 and has the registered number: 07146929. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HOARE LEA NORTH AMERICA LIMITED was incorporated 14 years ago on 04/02/2010 and has the registered number: 07146929. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
HOARE LEA NORTH AMERICA LIMITED - BRISTOL
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 |
---|---|---|
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 SPECIAL PROJECTS LIMITED (until 18/02/2015)
HOARE LEA SPECIAL PROJECTS LIMITED (until 18/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2023 | 18/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW MICHAEL WARNER | Apr 1972 | British | Director | 2019-06-13 | CURRENT |
MR SAUL THOMAS TYLER | Oct 1968 | British | Director | 2020-02-26 | 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 | 2016-04-25 UNTIL 2019-06-13 | RESIGNED |
GARY NICHOLAS TUCKER | Dec 1958 | British | Director | 2010-02-04 UNTIL 2020-04-30 | RESIGNED |
MR STEPHEN JOHN HARRISON | Jun 1960 | British | Director | 2015-03-09 UNTIL 2019-06-13 | RESIGNED |
MR WILLIAM MILLER HANNAH | Dec 1969 | British | Director | 2016-04-25 UNTIL 2019-06-13 | RESIGNED |
MR MILES SCOTT FREEMAN | Sep 1963 | British | Director | 2019-06-13 UNTIL 2020-06-01 | RESIGNED |
MR GARY JOHN ANDREWS | Jun 1968 | British | Director | 2010-02-04 UNTIL 2016-04-04 | RESIGNED |
PAUL JOHN MCCUNN | Secretary | 2010-02-04 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 | 2010-11-18 UNTIL 2022-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hoare Lea Holdings Ltd | 2016-04-06 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HOARE LEA NORTH AMERICA LIMITED | 2016-01-28 | 30-04-2015 | £5 equity |
Dormant Company Accounts - HOARE LEA SPECIAL PROJECTS LIMITED | 2015-01-24 | 30-04-2014 | £5 equity |