RONALD V.HENDERSON (BEARINGS)

Profile RONALD V.HENDERSON (BEARINGS)

Actual on 01.07.2021
Company name
RONALD V.HENDERSON (BEARINGS)
copy
copied
Company number
00632031
copy
copied
Company status
Active
copy
copied
Company type
Private Unlimited Company
copy
copied
Incorporated on
Monday, 06 July 1959
copy
copied
Accounts

Actual

Confirmation statement

Actual

Next statement date Wednesday, 04 May 2022 due by Wednesday, 18 May 2022

Last statement dated Tuesday, 04 May 2021

Nature of business (SIC)
46720 - Wholesale of metals and metal ores
copy
copied
Registered office address
CROW ARCH LANE, RINGWOOD, HAMPSHIRE, BH24 1NZ
copy
copied

PSC and Officers RONALD V.HENDERSON (BEARINGS)

Officers

(as of 18.09.2020)

HUMPHREYS, Paul James
Status: Active
Appointed on: Saturday, 16 September 2000
Correspondence address: Crow Arch Lane, Ringwood, Hampshire, BH24 1NZ
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Sales Director
Country of residence: England
POWELL, Fiona Katrine
Status: Active
Appointed on: Thursday, 18 February 1993
Correspondence address: Crow Arch Lane, Ringwood, Hampshire, BH24 1NZ
Nationality: British
Role: Secretary
POWELL, Fiona Katrine
Status: Active
Appointed on: Tuesday, 30 September 1997
Correspondence address: Crow Arch Lane, Ringwood, Hampshire, BH24 1NZ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Director
Country of residence: England
HENDERSON, Ronald Valentine
Status: Not active
Resigned on: Monday, 19 January 2009
Correspondence address: Broomy Lodge, Linwood, Ringwood, Hampshire, BH24 3QZ
Nationality: British
Date of birth: February 1922
Role: Director
Occupation: Company Director
LYS, Joyce Eileen
Status: Not active
Resigned on: Thursday, 18 February 1993
Correspondence address: 18 Riverside Close, Liss, Hampshire, GU33 7AE
Role: Secretary
LYS, Joyce Eileen
Status: Not active
Resigned on: Thursday, 18 February 1993
Correspondence address: 18 Riverside Close, Liss, Hampshire, GU33 7AE
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Paul James Humphreys
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire
Nationality: British
Date of birth: July 1964
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 Paul James Humphreys
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire
Nationality: British
Date of birth: July 1964
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

Mrs Fiona Katrine Powell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hampshire
Nationality: British
Date of birth: August 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent