HUMPHREY & STRETTON PLC

Profile HUMPHREY & STRETTON PLC

Actual on 01.03.2022
Company name
HUMPHREY & STRETTON PLC
copy
copied
Company number
00689414
copy
copied
Company status
Active
copy
copied
Company type
Public Limited Company
copy
copied
Incorporated on
Tuesday, 11 April 1961
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2022 due by 31.12.2022

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Saturday, 14 January 2023 due by Friday, 27 January 2023

Last statement dated Friday, 14 January 2022

Nature of business (SIC)
43320 - Joinery installation
copy
copied
Registered office address
PINDAR RD. INDUSTRIAL ESTATE,, HODDESDON,, HERTS., EN11 0EU
copy
copied

PSC and Officers HUMPHREY & STRETTON PLC

Officers

(as of 18.09.2020)

HUMPHREY, Brad Kenneth James
Status: Active
Appointed on: Tuesday, 28 June 2016
Correspondence address: Pindar Road Industrial Estate Pindar Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 0EU
Nationality: British
Date of birth: March 1996
Role: Director
Occupation: Company Director
Country of residence: England
HUMPHREY, David John
Status: Active
Correspondence address: Pindar Rd. Industrial Estate,, Hoddesdon,, Herts., EN11 0EU
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: England
HUMPHREY, Scott David Carter
Status: Active
Appointed on: Wednesday, 13 June 2018
Correspondence address: Pindar Road Industrial Estate Pindar Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 0EU
Role: Secretary
HUMPHREY, Scott David Carter
Status: Active
Appointed on: Tuesday, 28 June 2016
Correspondence address: Pindar Road Industrial Estate Pindar Road, Hoddesdon, United Kingdom, Hertfordshire, EN11 0EU
Nationality: British
Date of birth: September 1998
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MACER, Stephen Peter
Status: Active
Correspondence address: Pindar Rd. Industrial Estate,, Hoddesdon,, Herts., EN11 0EU
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: England
SEWELL, Martin Gary
Status: Active
Appointed on: Tuesday, 05 June 2001
Correspondence address: 86 Stevenage Road, Walkern, Hertfordshire, SG2 7NE
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Estimator
Country of residence: England
HUMPHREY, Doreen Winifred
Status: Not active
Resigned on: Thursday, 08 January 2004
Correspondence address: Boxwood Lodge Woollens Brook, Hoddesdon, Hertfordshire, EN11 9BN
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUMPHREY, Kenneth William
Status: Not active
Resigned on: Thursday, 08 January 2004
Correspondence address: Boxwood Lodge Woollens Brook, Hoddesdon, Hertfordshire, EN11 9BN
Nationality: British
Date of birth: February 1935
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Kevin
Status: Not active
Appointed on: Tuesday, 04 January 1994
Resigned on: Tuesday, 04 March 2014
Correspondence address: Pindar Rd. Industrial Estate,, Hoddesdon,, Herts. En11 0eu.
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Joinery Manufacturers
Country of residence: England
HUMPHREY, Doreen Winifred
Status: Not active
Resigned on: Wednesday, 13 June 2018
Correspondence address: Boxwood Lodge Woollens Brook, Hoddesdon, Hertfordshire, EN11 9BN
Nationality: British
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.03.2022)

Humphrey & Stretton Group Plc
Status: Active
Notified on: Wednesday, 14 December 2016
Correspondence address: Pindar Road Industrial Estate Hoddesdon, United Kingdom, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent