HENRY TECHNOLOGIES LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HENRY TECHNOLOGIES LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
HENRY TECHNOLOGIES LIMITED was incorporated 44 years ago on 03/10/1979 and has the registered number: SC069447. The accounts status is SMALL and accounts are next due on 30/09/2024.
HENRY TECHNOLOGIES LIMITED was incorporated 44 years ago on 03/10/1979 and has the registered number: SC069447. The accounts status is SMALL and accounts are next due on 30/09/2024.
HENRY TECHNOLOGIES LIMITED - GLASGOW
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
76 MOSSLAND ROAD
GLASGOW
G52 4XZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL KEUNG KIN WONG | Mar 1963 | Chinese | Director | 2017-10-19 | CURRENT |
SIMON SING SHU TSE | Oct 1975 | Chinese | Director | 2017-10-19 | CURRENT |
MR TSZ CHEUNG YIP | Secretary | 2023-10-27 | CURRENT | ||
TSZ CHEUNG YIP | Feb 1968 | Chinese | Director | 2020-03-31 | CURRENT |
ALEXANDER MACKINNON MACDONALD | Dec 1958 | British | Director | 2001-01-26 UNTIL 2017-10-18 | RESIGNED |
KELLEE ANN THOMAS | Aug 1961 | Usa | Director | 2005-09-20 UNTIL 2007-12-13 | RESIGNED |
JOHN KENNETH OSBOURNE ADAMSON | Feb 1960 | British | Secretary | 1995-08-11 UNTIL 2000-08-31 | RESIGNED |
PETER NELSON HAINING | Mar 1933 | Secretary | 1993-01-27 UNTIL 1995-08-11 | RESIGNED | |
JOHN HUGHES | Jan 1937 | British | Secretary | RESIGNED | |
LAURA-ANN LESLIE | Secretary | 2014-02-28 UNTIL 2023-10-27 | RESIGNED | ||
ALEXANDER MACKINNON MACDONALD | Dec 1958 | British | Secretary | 2001-03-19 UNTIL 2014-02-28 | RESIGNED |
JAMES MAXWELL MCGOWAN | Sep 1970 | Secretary | 2000-08-31 UNTIL 2001-03-19 | RESIGNED | |
ROBERT GUY HENRY | Mar 1963 | American | Director | 1988-05-01 UNTIL 1989-12-31 | RESIGNED |
JAMES MAXWELL MCGOWAN | Sep 1970 | Director | 2000-08-24 UNTIL 2001-01-27 | RESIGNED | |
MS LAURA-ANN LESLIE | Jul 1966 | British | Director | 2014-02-28 UNTIL 2023-10-27 | RESIGNED |
JOHN HUGHES | Jan 1937 | British | Director | RESIGNED | |
SHING MAN HO | Jun 1977 | Chinese | Director | 2017-10-19 UNTIL 2019-06-03 | RESIGNED |
ROBERT GUY HENRY | Mar 1963 | American | Director | 1988-05-01 UNTIL 2005-07-05 | RESIGNED |
ROBERT STEVEN DICKERT | American | Director | 1985-04-01 UNTIL 1989-12-31 | RESIGNED | |
LORRAINE T HENRY | Mar 1929 | American | Director | RESIGNED | |
PETER NELSON HAINING | Mar 1933 | Director | 1992-12-15 UNTIL 1995-08-11 | RESIGNED | |
MICHAEL GIORDANO | Jan 1964 | American | Director | 2008-11-21 UNTIL 2013-05-29 | RESIGNED |
IAN ANDREW ARMSTRONG | Nov 1963 | British | Director | 2017-10-19 UNTIL 2018-11-20 | RESIGNED |
JOHN KENNETH OSBOURNE ADAMSON | Feb 1960 | British | Director | 1995-08-11 UNTIL 2000-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Henry Group Industries Ltd | 2018-02-28 - 2018-02-28 | Kowloon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr William Revers Marsh | 2018-02-28 | 7/1961 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Henry Technologies Holdings Llc | 2016-10-25 - 2018-02-28 | Beloit Wisconsin 53511 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HENRY TECHNOLOGIES LIMITED | 2020-09-08 | 31-12-2019 | £809,315 Cash £2,246,600 equity |