JOHN HENDERSON UK LIMITED

Profile JOHN HENDERSON UK LIMITED

Actual on 01.04.2021
Company name
JOHN HENDERSON UK LIMITED
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Company number
04203479
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 07 May 2021 due by Friday, 21 May 2021

Last statement dated Thursday, 07 May 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
THE BOATHOUSE, WHARF STREET, ENGLAND, BRIGHOUSE, HD6 1PP
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PSC and Officers JOHN HENDERSON UK LIMITED

Officers

(as of 19.09.2020)

HENDERSON, Barrie John
Status: Active
Appointed on: Thursday, 24 May 2001
Correspondence address: The Boathouse Wharf Street, Brighouse, England, HD6 1PP
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Company Director
Country of residence: England
HENDERSON, Graeme John
Status: Active
Appointed on: Tuesday, 12 February 2013
Correspondence address: The Boathouse Wharf Street, Brighouse, England, HD6 1PP
Role: Secretary
HENDERSON, Graeme John
Status: Active
Appointed on: Thursday, 01 September 2011
Correspondence address: The Boathouse Wharf Street, Brighouse, England, HD6 1PP
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Management Systems
Country of residence: England
HENDERSON, Kathleen Mary
Status: Not active
Appointed on: Thursday, 24 May 2001
Resigned on: Monday, 06 October 2003
Correspondence address: 21 Long Fallas Crescent, Brighouse, Huddersfield, West Yorkshire, HD6 3TN
Role: Secretary
HENDERSON, Kathleen Mary
Status: Not active
Appointed on: Thursday, 24 May 2001
Resigned on: Thursday, 15 November 2001
Correspondence address: 21 Long Fallas Crescent, Brighouse, Huddersfield, West Yorkshire, HD6 3TN
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Director
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Thursday, 24 May 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Thursday, 24 May 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
HARTLEY, Amanda Lynn
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Tuesday, 12 February 2013
Correspondence address: 24 Wherwell Road, Brighouse, Huddersfield, W Yorkshire, HD6 3TZ
Role: Secretary
HENDERSON, Gareth Paul
Status: Not active
Appointed on: Thursday, 15 November 2001
Resigned on: Wednesday, 12 March 2003
Correspondence address: 23 Jacobs Croft, Clayton, Bradford, West Yorkshire, BD14 6SU
Nationality: British
Date of birth: February 1977
Role: Director
Occupation: Business Development Manager
HENDERSON, Graeme John
Status: Not active
Appointed on: Thursday, 15 November 2001
Resigned on: Wednesday, 12 March 2003
Correspondence address: 21 Long Fallas Crescent, Brighouse, West Yorkshire, HD6 3TN
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Contract Engineer
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Person with significant control

(as of 01.04.2021)

Mr Barrie John Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Boathouse Brighouse, England
Nationality: British
Date of birth: March 1952
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 Graeme John Henderson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Boathouse Brighouse, England
Nationality: British
Date of birth: December 1975
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