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 - GLASGOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRGINIA KMP LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
A.C. & R. COMPONENTS LIMITED HILLINGTON PARK Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
CLANSMAN DYNAMICS LIMITED PARK, EAST KILBRIDE Active FULL 25110 - Manufacture of metal structures and parts of structures
TEMPRITE (EUROPE) LIMITED RENFREW Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
HENRY VALVE (U.K.) LIMITED GLASGOW Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
HENDRICKS PROPERTIES UK LIMITED GLASGOW Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
READYABOUT LIMITED PORTREE UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CRAIGHOUSE PROPERTY LIMITED RENFREW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

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KOOLTECH LIMITED GLASGOW UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KALPA CONSULTING LIMITED GLASGOW Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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LUCEMILL LTD GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
KOOLTECH PROPERTY LIMITED GLASGOW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
KOOLTECH HOLDINGS LIMITED GLASGOW UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ANDERSON ECOSSE LEGAL LIMITED GLASGOW SCOTLAND Active NO ACCOUNTS FILED 69102 - Solicitors
BEELIEVE HEALTH AND WELLBEING SERVICES LLP GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL None Supplied