JOHN W.HARTLEY,LIMITED

Profile JOHN W.HARTLEY,LIMITED

Actual on 01.03.2022

Company name	JOHN W.HARTLEY,LIMITED copy copied
Company number	00270374 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Saturday, 19 November 1932 copy copied
Accounts	Actual First accounts made up to 31.12.2021 due by 30.09.2022 Last accounts made up to 31.12.2020
Confirmation statement	Actual Next statement date Wednesday, 16 November 2022 due by Tuesday, 29 November 2022 Last statement dated Tuesday, 16 November 2021
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	STATION ROAD, STONEY STANTON, LEICESTERSHIRE, LE9 4LX copy copied

Officers

(as of 18.09.2020)

FOX, Christopher Paul

Status:	Active
Appointed on:	Wednesday, 01 January 1997
Correspondence address:	Station Road, Stoney Stanton, Leicestershire, LE9 4LX
Nationality:	British
Date of birth:	October 1968
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

FOX, David Martin

Status:	Not active
Appointed on:	Tuesday, 21 March 1995
Resigned on:	Friday, 10 October 1997
Correspondence address:	Hamilton House 56 Lutterworth Road, Pailton, Rugby, Warwickshire, CV23 0QF
Role:	Secretary

FOX, David Martin

Status:	Not active
Resigned on:	Friday, 10 October 1997
Correspondence address:	Hamilton House 56 Lutterworth Road, Pailton, Rugby, Warwickshire, CV23 0QF
Nationality:	British
Date of birth:	January 1958
Role:	Director
Occupation:	Development Director

FOX, Derek Keith

Status:	Not active
Appointed on:	Monday, 26 June 2000
Resigned on:	Thursday, 09 July 2015
Correspondence address:	Station Road, Stoney Stanton, Leicestershire, LE9 4LX
Nationality:	British
Role:	Secretary
Occupation:	Director

FOX, Derek Keith

Status:	Not active
Resigned on:	Thursday, 09 July 2015
Correspondence address:	Station Road, Stoney Stanton, Leicestershire, LE9 4LX
Nationality:	British
Date of birth:	October 1959
Role:	Director
Occupation:	Sales Director
Country of residence:	England

FOX, Stephen Robin

Status:	Not active
Resigned on:	Thursday, 09 July 2015
Correspondence address:	Station Road, Stoney Stanton, Leicestershire, LE9 4LX
Nationality:	British
Date of birth:	January 1956
Role:	Director
Occupation:	Production Director
Country of residence:	England

FOX, Keith Victor

Status:	Not active
Resigned on:	Thursday, 31 July 1997
Correspondence address:	Bitteswell Hall Hall Lane, Bitteswell, Lutterworth, Leicestershire, LE17 4LN
Nationality:	English
Date of birth:	February 1929
Role:	Director
Occupation:	Company Director

ALLMOND, Geoffrey

Status:	Not active
Resigned on:	Tuesday, 21 March 1995
Correspondence address:	The Blacksmiths, Stoke Golding, Nuneaton, Warwickshire, CV13 6EL
Role:	Secretary

WILSON, Kay Linda

Status:	Not active
Appointed on:	Friday, 10 October 1997
Resigned on:	Tuesday, 25 January 2000
Correspondence address:	High Cross Grange, Claybrooke Magna, Lutterworth, Leicestershire, LE17 5AU
Nationality:	British
Role:	Secretary

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Person with significant control

(as of 01.03.2022)

Stressline (Patents) Ltd

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Station Road Leicestershire, United Kingdom
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors