HAZTEC INTERNATIONAL LTD

Profile HAZTEC INTERNATIONAL LTD

Actual on 01.04.2021
Company name
HAZTEC INTERNATIONAL LTD
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Company number
04157886
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 12 February 2021 due by Friday, 26 March 2021

Last statement dated Wednesday, 12 February 2020

Nature of business (SIC)
30990 - Manufacture of other transport equipment n.e.c.
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Registered office address
FORD HOUSE MOORFIELD ESTATE, YEADON, WEST YORKSHIRE, LEEDS, LS19 7BN
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PSC and Officers HAZTEC INTERNATIONAL LTD

Officers

(as of 19.09.2020)

BALLARD, Peter Edwin
Status: Active
Appointed on: Thursday, 28 February 2002
Correspondence address: 5 Wyncroft Grove, Bramhope, Leeds, LS16 9DG
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Equipment Manufacturer
Country of residence: United Kingdom
COOK, Peter John
Status: Active
Appointed on: Monday, 18 October 2010
Correspondence address: Ford House Moorfield Estate, Yeadon, Leeds, West Yorkshire, LS19 7BN
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: England
MACAULAY, Roderick Bruce
Status: Active
Appointed on: Saturday, 01 April 2006
Correspondence address: Langland, Huby, Leeds, North Yorkshire, LS17 0EG
Role: Secretary
MACAULAY, Roderick Bruce
Status: Active
Appointed on: Saturday, 01 April 2006
Correspondence address: Langland, Huby, Leeds, North Yorkshire, LS17 0EG
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
TENNANT, Bryn James
Status: Active
Appointed on: Monday, 12 February 2001
Correspondence address: Caley Hall, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EE
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Entrepreneur
Country of residence: England
ARMSTRONG, Christine Margaret
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Friday, 31 August 2001
Correspondence address: The Yews Farm, Brearton, Harrogate, North Yorkshire, HG3 3BY
Role: Secretary
CLEMIE, John Paul
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Friday, 31 March 2006
Correspondence address: Firs Hill Court, Pool In Wharfedale, Otley, West Yorkshire, LS21 1EX
Nationality: British
Role: Secretary
Occupation: Company Director
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 12 February 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 12 February 2001
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Bryn James Tennant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ford House Leeds, West Yorkshire
Nationality: British
Date of birth: June 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent