M. HIRD & SONS LIMITED

Profile M. HIRD & SONS LIMITED

Actual on 01.06.2020
Company name
M. HIRD & SONS LIMITED
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Company number
00292771
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Company status
In Administration/Administrative Receiver
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Company type
Private Limited Company
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Incorporated on
Friday, 05 October 1934
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Accounts

Overdue

Next accounts made up to 31.05.2018 due by 28.02.2019

Last accounts made up to 31.05.2017

Confirmation statement

Actual

Next statement date Monday, 31 December 2018 due by Sunday, 13 January 2019

Last statement dated Sunday, 31 December 2017

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
XL BUSINESS SOLUTIONS PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT
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PSC and Officers M. HIRD & SONS LIMITED

Officers

(as of 18.09.2020)

COATES, Kevin Phillip
Status: Active
Appointed on: Monday, 21 June 1993
Correspondence address: Xl Business Solutions Premier House, Bradford Road, Cleckheaton, BD19 3TT
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Steeplejack
Country of residence: England
RAJCH, Ian
Status: Active
Appointed on: Tuesday, 01 October 2013
Correspondence address: Xl Business Solutions Premier House, Bradford Road, Cleckheaton, BD19 3TT
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Company Director
Country of residence: England
HIRD, Jennifer
Status: Not active
Resigned on: Friday, 01 June 2001
Correspondence address: Arsouze, 23430 Chatelus Le Marcheix, France, Creuse
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Secretary
HIRD, Jeffrey Marshall
Status: Not active
Resigned on: Monday, 31 May 1999
Correspondence address: 2 Village Mews, Wilsden, West Yorkshire, BD15 0DG
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Retired
HIRD, Jennifer
Status: Not active
Resigned on: Monday, 31 May 1999
Correspondence address: Arsouze, 23430 Chatelus Le Marcheix, France, Creuse
Role: Secretary
HIRD, Jennifer
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Saturday, 31 March 2012
Correspondence address: Unit 40 Mantra House, South Street, Keighley, West Yorkshire, BD21 1SX
Role: Secretary
HIRD, Jennifer
Status: Not active
Appointed on: Thursday, 18 April 2002
Resigned on: Sunday, 31 October 2004
Correspondence address: Arsouze, 23430 Chatelus Le Marcheix, France, Creuse
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Office Manager
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Person with significant control

(as of 01.03.2022)

Mr Kevin Phillip Coates
Status: Active
Notified on: Saturday, 31 December 2016
Correspondence address: Xl Business Solutions Cleckheaton
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent