ROBERT HARDWICK LIMITED

Profile ROBERT HARDWICK LIMITED

Actual on 01.04.2021
Company name
ROBERT HARDWICK LIMITED
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Company number
04174941
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 07 March 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 Wednesday, 17 March 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 17 March 2020

Nature of business (SIC)
71129 - Other engineering activities
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Registered office address
1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
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PSC and Officers ROBERT HARDWICK LIMITED

Officers

(as of 19.09.2020)

HARDWICK, Robert Anthony
Status: Active
Appointed on: Tuesday, 20 March 2001
Correspondence address: Hill House Eycot, Nr Rendcomb, Cirencester, United Kingdom, Gloucestershire, GL7 7EP
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Architect
Country of residence: United Kingdom
HARDWICK, Sally Ann
Status: Active
Appointed on: Tuesday, 20 March 2001
Correspondence address: Hill House Eycot, Nr Rendcomb, Cirencester, United Kingdom, Gloucestershire, GL7 7EP
Nationality: British
Role: Secretary
Occupation: Landscape
HARDWICK, Sally Ann
Status: Active
Appointed on: Tuesday, 20 March 2001
Correspondence address: Hill House Eycot, Nr Rendcomb, Cirencester, United Kingdom, Gloucestershire, GL7 7EP
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Landscape
Country of residence: United Kingdom
EDWARDS, Lesley
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: Qualitas, 1 Longfurlong Lane, Tetbury, Gloucestershire, GL8 8TJ
Role: Secretary
VAN GERWEN, Frederik Jurrie
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Tuesday, 20 March 2001
Correspondence address: 77 Sandown Drive, Chippenham, Wiltshire, SN14 0YA
Nationality: Dutch
Date of birth: December 1970
Role: Director
Occupation: Accountant
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Wednesday, 07 March 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 07 March 2001
Resigned on: Wednesday, 07 March 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Robert Anthony Hardwick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hill House Cirencester, United Kingdom, Gloucestershire
Nationality: British
Date of birth: September 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sally Ann Hardwick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hill House Cirencester, United Kingdom, Gloucestershire
Nationality: British
Date of birth: August 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent