LONDON PRESSED HINGE COMPANY LIMITED

Profile LONDON PRESSED HINGE COMPANY LIMITED

Actual on 01.12.2020

Company name	LONDON PRESSED HINGE COMPANY LIMITED copy copied
Company number	00219276 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 29 January 1927 copy copied
Accounts	Actual Next accounts made up to 30.09.2020 due by 30.06.2021 Last accounts made up to 30.09.2019
Confirmation statement	Actual Next statement date Saturday, 24 July 2021 due by Saturday, 07 August 2021 Last statement dated Friday, 24 July 2020
Nature of business (SIC)	25720 - Manufacture of locks and hinges copy copied
Registered office address	6 SWINBORNE DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, ESSEX, BRAINTREE, CM7 2YG copy copied

Officers

(as of 18.09.2020)

BLACKABY, Janette Ann

Status:	Active
Appointed on:	Tuesday, 13 August 1991
Correspondence address:	Nowell Close, Bocking, United Kingdom, Essex, Braintree, CM7 9BS, 9
Role:	Secretary

HARDY, Gideon Michael

Status:	Active
Appointed on:	Monday, 23 October 2006
Correspondence address:	Springwood Industrial Estate, Rayne Road, England, Essex, Braintree, CM7 2YG, 6 Swinborne Drive
Nationality:	British
Date of birth:	March 1970
Role:	Director
Occupation:	Production Manager
Country of residence:	England

HARDY, Robert Ian

Status:	Active
Correspondence address:	Croydons 52 Hemnall Street, Essex, Epping, CM16 4LU
Nationality:	British
Date of birth:	October 1936
Role:	Director
Occupation:	Engineer
Country of residence:	United Kingdom

HARDY, Tom

Status:	Not active
Resigned on:	Friday, 30 August 2002
Correspondence address:	2a Grove Field, Essex, Braintree, CM7 5NS
Nationality:	British
Date of birth:	December 1912
Role:	Director
Occupation:	Engineer/Retired

HARDY, William Stephen

Status:	Not active
Resigned on:	Monday, 26 September 2005
Correspondence address:	Bawn Cottage Bawn Close, Essex, Braintree, CM7 9AY
Nationality:	British
Date of birth:	December 1939
Role:	Director
Occupation:	Engineer

HARDY, Rosalind Anne

Status:	Not active
Appointed on:	Monday, 23 October 2006
Resigned on:	Tuesday, 03 February 2015
Correspondence address:	Ivy Cottage, Greenstead Green, Essex, Halstead, CO9 1QZ
Nationality:	British
Date of birth:	August 1947
Role:	Director
Occupation:	Sales Manager
Country of residence:	United Kingdom

WAIT, Ethelwynne Maud

Status:	Not active
Resigned on:	Tuesday, 13 August 1991
Correspondence address:	40 Goldingham Drive, Essex, Braintree, CM7 7DD
Role:	Secretary

HARDY, Peter William

Status:	Not active
Resigned on:	Wednesday, 26 March 2008
Correspondence address:	45 Blackwater Way, Essex, Braintree, CM7 9BX
Nationality:	British
Date of birth:	December 1944
Role:	Director
Occupation:	Engineer

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Person with significant control

(as of 01.12.2020)

Miss Rosalind Anne Hardy

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Essex, Halstead, 1 Stone Cottages
Nationality:	British
Date of birth:	August 1947
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Gideon Michael Hardy

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	England, Essex, Braintree, 6 Swinborne Drive
Nationality:	British
Date of birth:	March 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Robert Ian Hardy

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	United Kingdom, Essex, Epping, Croydens
Nationality:	British
Date of birth:	October 1936
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent