HENDY LENNOX (COSHAM) LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile HENDY LENNOX (COSHAM) LIMITED

Actual on 01.12.2019
Company name
HENDY LENNOX (COSHAM) LIMITED
copy
copied
Company number
00945348
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 03 January 1969
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 03 November 2020 due by Tuesday, 17 November 2020

Last statement dated Sunday, 03 November 2019

Annual returns

Overdue

Next annual return date due by Thursday, 01 December 2016

Last annual return made up to Tuesday, 03 November 2015

Nature of business (SIC)
99999 - Dormant Company
copy
copied
Registered office address
HENDY GROUP SCHOOL LANE, CHANDLERS FORD INDUSTRIAL ESTATE, HAMPSHIRE, EASTLEIGH, SO53 4DG
copy
copied

PSC and Officers HENDY LENNOX (COSHAM) LIMITED

Officers

(as of 13.08.2022)

HENDY, Paul Anthony
Status: Active
Appointed on: Thursday, 11 January 1996
Correspondence address: Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, Hampshire, SO53 4DG
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MOIR, Colin
Status: Active
Appointed on: Friday, 10 November 2000
Correspondence address: Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, Hampshire, SO53 4DG
Nationality: British
Role: Secretary
MORITZ, Jonathan Michael
Status: Active
Appointed on: Thursday, 30 April 2015
Correspondence address: Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, Hampshire, SO53 4DG
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: England
HENDY, Brian Frederick
Status: Not active
Resigned on: Friday, 03 June 2016
Correspondence address: Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, Hampshire, SO53 4DG
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Chairman
Country of residence: Uk
HENDY, Stephen Vinton
Status: Not active
Appointed on: Thursday, 29 July 1999
Resigned on: Friday, 03 June 2016
Correspondence address: Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, Hampshire, SO53 4DG
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
SEWELL, Denis Peter
Status: Not active
Resigned on: Friday, 05 February 1993
Correspondence address: Halterworth Farm, Romsey, Hampshire, SO51
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: General Manager
MYNOTT, Timothy James
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Friday, 10 November 2000
Correspondence address: Long Cottage Coombe Bissett, Salisbury, Wiltshire, SP5 4LR
Nationality: British
Role: Secretary
MYNOTT, Timothy James
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Friday, 10 November 2000
Correspondence address: Long Cottage Coombe Bissett, Salisbury, Wiltshire, SP5 4LR
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WOOLLEY, Frederick Lea
Status: Not active
Resigned on: Friday, 12 April 1996
Correspondence address: Hook Wood, Ampfield, Romsey, Hampshire, SO51 9BY
Nationality: British
Date of birth: February 1907
Role: Director
Occupation: Chartered Accountant
ALLEN, Anthony John
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: 5 Purkess Close, Chandlers Ford, Eastleigh, Hampshire, SO53 2ED
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Group Parts Director
DEVERELL, Keith
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Brittany Lodge 16 Avon Park, Ringwood, Hampshire, BH24 2AT
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Group Marketing Director
GAUGHT, Ronald Edgar
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: The Acorns Uplands Road, Denmead, Waterlooville, Hampshire, PO7 6HG
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Group Accountant
WOOLLEY, Frederick Lea
Status: Not active
Resigned on: Monday, 03 October 1994
Correspondence address: Hook Wood, Ampfield, Romsey, Hampshire, SO51 9BY
Role: Secretary
WOOLLEY, Roy
Status: Not active
Resigned on: Monday, 24 April 2000
Correspondence address: Hill Barn, East Marden, Chichester, West Sussex, PO18 9JB
Nationality: British
Date of birth: March 1915
Role: Director
Occupation: Director
JONES, Ian Russell
Status: Not active
Appointed on: Saturday, 16 January 1993
Resigned on: Saturday, 21 December 2002
Correspondence address: 17 Canford Cliffs Road, Poole, Dorset, BH13 7AG
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Chief Executive
VANDERWOLF, Brian Charles
Status: Not active
Appointed on: Tuesday, 06 October 1998
Resigned on: Thursday, 19 April 2001
Correspondence address: West Lodge 179 Lymington Road, Christchurch, Dorset, BH23 4JS
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Motor Dealer
MOIR, Colin
Status: Not active
Appointed on: Wednesday, 02 May 2001
Resigned on: Thursday, 30 April 2015
Correspondence address: Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, Hampshire, SO53 4DG
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HENDY, Norman
Status: Not active
Resigned on: Tuesday, 03 May 2016
Correspondence address: Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, Hampshire, SO53 4DG
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Deputy Chairman
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 19.06.2024)

Hendy Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hendy Group School Lane, Chandlers Ford Industrial Estate, Eastleigh, United Kingdom, Hampshire, SO53 4DG
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England & Wales
Registration number: 192872
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free