HENBRANDT LIMITED - IPSWICH


Company Profile Company Filings

Overview

HENBRANDT LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
HENBRANDT LIMITED was incorporated 53 years ago on 12/03/1971 and has the registered number: 01004573. The accounts status is FULL and accounts are next due on 31/08/2024.

HENBRANDT LIMITED - IPSWICH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

5 WENTWORTH ROAD
IPSWICH
SUFFOLK
IP3 9SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIAN MARK STARNS Oct 1964 British Director 2013-02-25 CURRENT
MR GEORGE SAMUEL PEARCE Apr 1992 British Director 2022-07-25 CURRENT
MR LAURENCE JOHN GANNON May 1965 British Director 2013-02-25 CURRENT
GARRY MICHAEL BRANDT Jan 1964 British Director CURRENT
LAURENCE JOHN GANNON British Secretary 2003-04-07 CURRENT
MR MICHAEL JOACHIM BRANDT Jun 1937 British Director RESIGNED
JOSEPH DYER May 1937 Secretary RESIGNED
JOSEPH DYER May 1937 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Mark Starns 2016-04-06 10/1964 Ipswich   Suffolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Harlequin Direct Limited 2016-04-06 Barnet   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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