JOHN W.HARTLEY,LIMITED

Profile JOHN W.HARTLEY,LIMITED

Actual on 01.12.2020
Company name
JOHN W.HARTLEY,LIMITED
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Company number
00270374
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 19 November 1932
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 16 November 2020 due by Monday, 28 December 2020

Last statement dated Saturday, 16 November 2019

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
STATION ROAD, STONEY STANTON, LEICESTERSHIRE, LE9 4LX
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PSC and Officers JOHN W.HARTLEY,LIMITED

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, Warwickshire, Rugby, CV23 0QF
Role: Secretary
FOX, David Martin
Status: Not active
Resigned on: Friday, 10 October 1997
Correspondence address: Hamilton House 56 Lutterworth Road, Pailton, Warwickshire, Rugby, 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, Leicestershire, Lutterworth, 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, Warwickshire, Nuneaton, 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, Leicestershire, Lutterworth, LE17 5AU
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Stressline (Patents) Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Leicestershire, Station Road
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