HENLEYCRAFT LIMITED

Profile HENLEYCRAFT LIMITED

Actual on 01.09.2021
Company name
HENLEYCRAFT LIMITED
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Company number
00648083
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 January 1960
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
CLAYBANK ROAD, BURRFIELDS INDUSTRIAL ESTATE, PORTSMOUTH HANTS, COPNOR, PO3 5NH
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PSC and Officers HENLEYCRAFT LIMITED

Officers

(as of 18.09.2020)

JAMES, Duncan Brian
Status: Active
Appointed on: Sunday, 01 August 1999
Correspondence address: Claybank Road, Burrfields Industrial Estate, Copnor, Portsmouth Hants, PO3 5NH
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: General Manager
Country of residence: England
JAMES, June
Status: Active
Correspondence address: Claybank Road, Burrfields Industrial Estate, Copnor, Portsmouth Hants, PO3 5NH
Nationality: British
Role: Secretary
JAMES, June
Status: Active
Correspondence address: Claybank Road, Burrfields Industrial Estate, Copnor, Portsmouth Hants, PO3 5NH
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Married Woman
Country of residence: England
JAMES, Lloyd Ashley
Status: Active
Appointed on: Monday, 03 February 2003
Correspondence address: Claybank Road, Burrfields Industrial Estate, Copnor, Portsmouth Hants, PO3 5NH
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Works Manager
Country of residence: England
JAMES, Brian Edgar
Status: Not active
Resigned on: Monday, 03 February 2003
Correspondence address: Rest A Wyle School Lane, Denmead, Waterlooville, Hampshire, PO7 6NA
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
JAMES, Lloyd Ashley
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Tuesday, 16 November 1999
Correspondence address: Rest A Wyle, School Lane, Denmead, Waterlooville, Hampshire, PO7 6NA
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Duncan Brian James
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Copnor, Portsmouth Hants
Nationality: British
Date of birth: May 1967
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 Lloyd Ashley James
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Copnor, Portsmouth Hants
Nationality: British
Date of birth: December 1965
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 June James
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Copnor, Portsmouth Hants
Nationality: British
Date of birth: June 1934
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