T.S.HENDERSON & CO.LIMITED

Profile T.S.HENDERSON & CO.LIMITED

Actual on 01.12.2020
Company name
T.S.HENDERSON & CO.LIMITED
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Company number
00290256
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 July 1934
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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 Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
FOREST ROAD, HAY ON WYE, HEREFORD, HR3 5DS
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PSC and Officers T.S.HENDERSON & CO.LIMITED

Officers

(as of 18.09.2020)

HENDERSON, Robert Richard
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Forest Road, Hay On Wye, Hereford, HR3 5DS
Role: Secretary
HENDERSON, Robert Richard
Status: Active
Appointed on: Thursday, 15 May 1997
Correspondence address: Priory Wood, Clifford, United Kingdom, Hereford, HR3 5HF, High View
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARLEY, Lynn Karen
Status: Not active
Appointed on: Wednesday, 13 June 2007
Resigned on: Monday, 02 February 2015
Correspondence address: The Hollies, Felin Fach, Powys, Brecon, LD3 0UJ
Role: Secretary
HARLEY, Lynn Karen
Status: Not active
Appointed on: Thursday, 25 June 1998
Resigned on: Monday, 02 February 2015
Correspondence address: 1 Griffin Meadows, Felinfach, Powys, Brecon, LD3 0UJ, The Hollies
Nationality: Welsh
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: Wales
PHILLIPS, Mary Elizabeth
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Monday, 07 May 2007
Correspondence address: The Orchards, Great Oak, Herefordshire, Eardisley, HR3 6LX
Role: Secretary
HENDERSON, Thomas
Status: Not active
Resigned on: Sunday, 31 October 2010
Correspondence address: The Plantation, Brilley, Herefordshire, Whitney On Wye, HR3 6ES
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
HENDERSON, Maureen Ann
Status: Not active
Resigned on: Thursday, 19 July 2001
Correspondence address: The Plantation, Brilley, Herefordshire, Whitney-On-Wye, HR3 6ES
Role: Secretary
PHILLIPS, Mary Elizabeth
Status: Not active
Resigned on: Tuesday, 08 May 2007
Correspondence address: The Orchards, Great Oak, Herefordshire, Eardisley, HR3 6LX
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Clerk
DEAKIN-JONES, Jane
Status: Not active
Appointed on: Monday, 02 February 2015
Resigned on: Wednesday, 01 August 2018
Correspondence address: Forest Road, Hay-On-Wye, Hereford, HR3 5DS
Role: Secretary
HENDERSON, Ina
Status: Not active
Resigned on: Wednesday, 02 March 1994
Correspondence address: Jacobs Ladder, Whitney On Wye, Herefordshire, Hereford, HR3 6ER
Nationality: British
Date of birth: July 1906
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.12.2020)

Mr Robert Richard Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hereford
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control