HANDPIECE EXPRESS LIMITED - WITHAM


Company Profile Company Filings

Overview

HANDPIECE EXPRESS LIMITED is a Private Limited Company from WITHAM ENGLAND and has the status: Active.
HANDPIECE EXPRESS LIMITED was incorporated 10 years ago on 08/05/2014 and has the registered number: 09030133. The accounts status is DORMANT and accounts are next due on 31/03/2025.

HANDPIECE EXPRESS LIMITED - WITHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2023 31/03/2025

Registered Office

6 PERRY WAY
WITHAM
CM8 3SX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (4271) LIMITED (until 15/05/2014)

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAMANTHA TYRER Feb 1970 British Director 2023-03-06 CURRENT
MISS JOHANNA ELIZABETH DEASON Secretary 2020-03-27 CURRENT
MR MOHAMMED OMAR SHAFI KHAN Aug 1974 British Director 2017-10-16 UNTIL 2019-04-05 RESIGNED
MR TERENCE JOSEPH SCICLUNA Sep 1957 British Director 2014-05-08 UNTIL 2017-03-31 RESIGNED
MR WILLIAM HENRY MARK ROBSON Jan 1963 British Director 2014-05-08 UNTIL 2017-07-31 RESIGNED
MR TOM RIALL Apr 1960 British Director 2017-05-08 UNTIL 2022-06-06 RESIGNED
MR NILESH KUNDANLAL PANDYA Jan 1971 British Director 2020-11-27 UNTIL 2022-06-06 RESIGNED
MR ERIC JOHN KUMP Apr 1970 British Director 2014-05-08 UNTIL 2016-10-03 RESIGNED
MR BENJAMIN WILLIAM GOODGER Jun 1983 British Director 2019-08-14 UNTIL 2023-09-29 RESIGNED
MR JEAN MICHEL CLAUDE BONNAVION Jun 1971 French Director 2014-05-08 UNTIL 2018-05-08 RESIGNED
MR GERVASE PAUL ADAMS Sep 1958 British Director 2018-10-09 UNTIL 2023-03-01 RESIGNED
MR WILLIAM HENRY MARK ROBSON Secretary 2014-10-31 UNTIL 2017-07-31 RESIGNED
ELIZABETH MARY MCDONALD Secretary 2014-05-08 UNTIL 2014-10-31 RESIGNED
MR LEO DAMIAN CARROLL Secretary 2017-07-31 UNTIL 2020-01-31 RESIGNED
MR ROBERT MARK STEPHENSON Apr 1965 British Director 2015-05-01 UNTIL 2018-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turnstone Equityco 1 Limited 2016-04-06 - 2022-06-08 Manchester   Right to appoint and remove directors
Dd Products And Services Ltd 2016-04-06 Witham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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