LONDON PRESSED HINGE COMPANY LIMITED

Profile LONDON PRESSED HINGE COMPANY LIMITED

Actual on 01.12.2020
Company name
LONDON PRESSED HINGE COMPANY LIMITED
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Company number
00219276
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 29 January 1927
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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
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Registered office address
6 SWINBORNE DRIVE, SPRINGWOOD INDUSTRIAL ESTATE, ESSEX, BRAINTREE, CM7 2YG
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PSC and Officers LONDON PRESSED HINGE COMPANY LIMITED

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