HAVELOCK EUROPA PLC - LEEDS
| Company Profile | Company Filings |
Overview
HAVELOCK EUROPA PLC is a Public Limited Company from LEEDS and has the status: Active.
HAVELOCK EUROPA PLC was incorporated 60 years ago on 28/11/1963 and has the registered number: 00782546. The accounts status is GROUP and accounts are next due on 30/06/2019.
HAVELOCK EUROPA PLC was incorporated 60 years ago on 28/11/1963 and has the registered number: 00782546. The accounts status is GROUP and accounts are next due on 30/06/2019.
HAVELOCK EUROPA PLC - LEEDS
This company is listed in the following categories:
31010 - Manufacture of office and shop furniture
31010 - Manufacture of office and shop furniture
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/06/2019 |
Registered Office
CENTRAL SQUARE
LEEDS
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2018 | 04/07/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HEW EDWARD OGILVY BALFOUR | Feb 1952 | British | Director | 2016-04-28 | CURRENT |
| MR BRUCE MIDDLETON | Secretary | 2018-04-06 | CURRENT | ||
| MR HAKEEM OLUWATOSIN YESUFU | Jan 1973 | Nigerian | Director | 2018-03-18 | CURRENT |
| MR RICHARD JOHN SWEETMAN | Apr 1948 | British | Director | 2010-09-30 | CURRENT |
| MR SHAUN ALLEN ORMROD | Feb 1965 | British | Director | 2017-09-27 | CURRENT |
| MR IAN ADAM GODDEN | Nov 1953 | British | Director | 2017-01-25 | CURRENT |
| MR ERIC ANDREW PRESCOTT | Jan 1957 | British | Director | 2010-09-06 UNTIL 2015-03-30 | RESIGNED |
| ROLAND VAN BOMMEL | Jan 1951 | British | Director | 2006-10-23 UNTIL 2010-12-31 | RESIGNED |
| MR DAVID JOHN ALEXANDER RITCHIE | Oct 1971 | British | Director | 2015-03-30 UNTIL 2017-09-26 | RESIGNED |
| MR RONALD GORDON HAMILL | Sep 1950 | British | Director | 1993-01-14 UNTIL 1995-12-21 | RESIGNED |
| MR ALEXANDER DAVID MACLELLAN | Sep 1959 | British | Director | 2010-08-16 UNTIL 2017-01-25 | RESIGNED |
| MR EDWARD NICHOLAS LONGWORTH | Aug 1948 | British | Director | 1992-01-08 UNTIL 1992-03-02 | RESIGNED |
| NORMAN LESSELS | Sep 1938 | British | Director | RESIGNED | |
| MR ALASTAIR GIBSON KERR | Feb 1950 | British | Director | 2012-09-01 UNTIL 2016-06-10 | RESIGNED |
| WILLIAM MICHAEL CLIFFORD KENNEDY | Oct 1935 | British | Director | 1997-07-01 UNTIL 2004-06-24 | RESIGNED |
| MR CIARAN ANTHONY KENNEDY | Jun 1965 | Irish | Director | 2014-06-23 UNTIL 2017-04-25 | RESIGNED |
| MRS SHONAID CHRISTINA ROSS JEMMETT-PAGE | Mar 1960 | British | Director | 2008-09-16 UNTIL 2010-09-30 | RESIGNED |
| RICHARD LOWERY | Apr 1952 | British | Director | 1997-09-15 UNTIL 2011-06-30 | RESIGNED |
| DONALD WILLIAM BORLAND | Secretary | 2017-04-26 UNTIL 2018-04-06 | RESIGNED | ||
| JOHN STRACHAN WEBSTER | Feb 1938 | British | Secretary | RESIGNED | |
| ALEXANDER DUNCAN GRAY | British | Secretary | 2014-05-14 UNTIL 2014-06-23 | RESIGNED | |
| MR CIARAN ANTHONY KENNEDY | Secretary | 2014-06-23 UNTIL 2017-04-25 | RESIGNED | ||
| GRAHAM MACSPORRAN | Feb 1947 | British | Secretary | 2001-05-04 UNTIL 2005-12-31 | RESIGNED |
| MR GRANT MCDOWALL FINDLAY | British | Secretary | 2005-11-16 UNTIL 2014-05-14 | RESIGNED | |
| ERIC MACDONALD SMITH | Feb 1960 | British | Secretary | 1999-03-31 UNTIL 2001-05-01 | RESIGNED |
| PETER MICHAEL ASLET | Apr 1952 | British | Director | 1995-11-01 UNTIL 1999-01-14 | RESIGNED |
| MR GRANT MCDOWALL FINDLAY | British | Director | 2005-11-16 UNTIL 2014-05-14 | RESIGNED | |
| ROBERT ALEXANDER DUNCAN | May 1950 | British | Director | 2004-02-26 UNTIL 2008-09-16 | RESIGNED |
| MR PETER MARSHALL DILLON | Apr 1944 | British | Director | 2015-10-06 UNTIL 2015-12-16 | RESIGNED |
| MICHAEL JOSEPH CHRISTIAN DERBYSHIRE | Sep 1947 | British | Director | 2006-10-23 UNTIL 2010-03-31 | RESIGNED |
| MR ANDREW ELLIOTT BURGESS | Nov 1970 | British | Director | 2013-11-18 UNTIL 2015-06-04 | RESIGNED |
| MR JOHN MICHAEL BUDDEN | Aug 1942 | British | Director | 1991-08-28 UNTIL 1996-04-26 | RESIGNED |
| IAN ADAM GODDEN | Nov 1953 | British | Director | 1995-04-19 UNTIL 2006-12-31 | RESIGNED |
| MR DONALD WILLIAM BORLAND | Sep 1966 | British | Director | 2017-04-26 UNTIL 2018-04-06 | RESIGNED |
| MR HEW EDWARD OGILVY BALFOUR | Feb 1952 | British | Director | RESIGNED | |
| GRAHAM MACSPORRAN | Feb 1947 | British | Director | 2000-08-01 UNTIL 2005-12-31 | RESIGNED |
| SIMON LEONARD LAWRANCE BELL | Jan 1949 | British | Director | 1996-11-06 UNTIL 1998-11-11 | RESIGNED |
| JOHN MALCOLM GOURLAY | Sep 1942 | British | Director | 1999-01-14 UNTIL 2012-06-28 | RESIGNED |
| MR JAMES HENRY WHITTON FAIRWEATHER | Jul 1946 | British | Director | 1991-12-04 UNTIL 1999-07-01 | RESIGNED |
| MR DAVID STUART HURCOMB | Jan 1964 | British | Director | 2010-04-01 UNTIL 2010-09-17 | RESIGNED |
| SIR LEWIS ROBERTSON | Nov 1922 | British | Director | RESIGNED | |
| MR PATRICK JOHN SCANNELL | Dec 1951 | British | Director | 1998-10-15 UNTIL 2000-08-17 | RESIGNED |
| JOHN STRACHAN WEBSTER | Feb 1938 | British | Director | RESIGNED | |
| ALEXANDER JOHN BALFOUR ROBERTSON | Apr 1947 | British | Director | RESIGNED |