HSMS - SHIPLEY
Company Profile | Company Filings |
Overview
HSMS is a Private Unlimited Company from SHIPLEY ENGLAND and has the status: Active.
HSMS was incorporated 49 years ago on 05/12/1974 and has the registered number: 01192730. The accounts status is DORMANT.
HSMS was incorporated 49 years ago on 05/12/1974 and has the registered number: 01192730. The accounts status is DORMANT.
HSMS - SHIPLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 |
Registered Office
THE WATERFRONT
SHIPLEY
BD17 7EZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WOULDHAVE | Apr 1976 | British | Director | 2021-08-01 | CURRENT |
CLAIRE LOUISE CRAIGIE | Apr 1964 | British | Director | 2021-01-01 | CURRENT |
MRS CLAIRE LOUISE CRAIGIE | Secretary | 2021-04-01 | CURRENT | ||
MR JOHN GORNALL | Mar 1960 | British | Secretary | 2009-06-30 UNTIL 2014-06-30 | RESIGNED |
MR HARRY JOHN WHITTALL | Sep 1939 | British | Director | RESIGNED | |
ROSEMARY PRUDENCE THORNE | Feb 1952 | British | Director | 2000-01-04 UNTIL 2005-11-29 | RESIGNED |
JOHN ARTHUR WILLIAM SMITH | Jun 1947 | British | Director | 1997-05-23 UNTIL 2000-01-04 | RESIGNED |
CHRISTOPHER JOHN RODRIGUES | Oct 1949 | British | Director | 1997-05-23 UNTIL 1997-09-01 | RESIGNED |
JOHN KEITH TAYLOR | Feb 1961 | British | Director | 1992-05-14 UNTIL 1993-12-07 | RESIGNED |
MR ANDREW ROBERT PUNCH | Mar 1960 | British | Director | RESIGNED | |
BRYAN HENRY PORTMAN | Nov 1948 | British | Director | 1992-05-14 UNTIL 1993-12-07 | RESIGNED |
MICHAEL PHEASEY | May 1944 | British | Director | 1997-05-23 UNTIL 1997-09-01 | RESIGNED |
CHRISTOPHER JOHN RODRIGUES | Oct 1949 | British | Director | 1997-09-15 UNTIL 1997-11-04 | RESIGNED |
MICHAEL PHEASEY | May 1944 | British | Director | 1997-09-15 UNTIL 1997-11-04 | RESIGNED |
BRYAN DONALD NEEDHAM | Mar 1942 | British | Director | 1997-10-30 UNTIL 2004-07-09 | RESIGNED |
MR GRAHAM STAPLES | Dec 1961 | British | Secretary | 1994-01-01 UNTIL 1994-05-09 | RESIGNED |
LEONARD ALAN STOREY | Secretary | 1993-12-08 UNTIL 1994-01-01 | RESIGNED | ||
JOHN KEITH TAYLOR | Feb 1961 | British | Secretary | RESIGNED | |
PHILIP KERSHAW | May 1958 | Secretary | 2006-04-30 UNTIL 2007-11-29 | RESIGNED | |
MR DAVID ROSS BAKER | Jan 1967 | British | Director | 2006-10-31 UNTIL 2007-07-17 | RESIGNED |
MR GORDON NEVILLE ASHWORTH | Sep 1962 | British | Director | 1992-05-14 UNTIL 1993-05-05 | RESIGNED |
APEX CORPORATE TRUSTEES (UK) LIMITED | Corporate Director | 2004-07-09 UNTIL 2012-01-20 | RESIGNED | ||
APEX CORPORATE SERVICES (UK) LIMITED | Corporate Director | 2006-10-31 UNTIL 2012-01-20 | RESIGNED | ||
MRS CHRISTINA GAIL LEWIS | Secretary | 2021-01-01 UNTIL 2021-04-01 | RESIGNED | ||
MISS HILARY CLAIRE BARTON | Apr 1952 | British | Director | RESIGNED | |
MR TIMOTHY MICHAEL DAWSON | Apr 1951 | British | Director | 1993-12-08 UNTIL 1997-11-04 | RESIGNED |
CHRISTOPHER SIMON EALES | May 1963 | British | Director | 1993-11-02 UNTIL 1993-12-07 | RESIGNED |
DAVID ROGER FINNEY | Sep 1951 | British | Director | 1997-10-30 UNTIL 2000-03-28 | RESIGNED |
ADRIAN WALTON GOWER | Jun 1962 | British | Director | 2005-01-14 UNTIL 2006-10-31 | RESIGNED |
KEITH RICHARD GREENOUGH | Aug 1950 | British | Director | 1993-12-08 UNTIL 1997-11-04 | RESIGNED |
MR IAN JOHN HARES | Dec 1958 | British | Director | 2013-11-25 UNTIL 2021-08-01 | RESIGNED |
PETER MICHAEL HILLS | May 1954 | British | Director | 2000-03-28 UNTIL 2004-12-12 | RESIGNED |
ALAN FORBES SHANKLEY | Dec 1949 | Secretary | 1998-07-01 UNTIL 2006-04-30 | RESIGNED | |
CHRISTOPHER PATRICK WILLFORD | Jul 1962 | British | Director | 2005-05-16 UNTIL 2009-06-30 | RESIGNED |
JOHN KEITH TAYLOR | Feb 1961 | British | Secretary | 1994-05-09 UNTIL 1995-06-15 | RESIGNED |
MR PAUL MARTIN HOPKINSON | Sep 1958 | British | Secretary | 2007-11-29 UNTIL 2009-06-30 | RESIGNED |
KENNETH CROMAR | Oct 1946 | Secretary | 1997-05-23 UNTIL 1998-07-01 | RESIGNED | |
MRS CLAIRE LOUISE CRAIGIE | Secretary | 2014-06-30 UNTIL 2021-01-01 | RESIGNED | ||
SARAH GEORGINA BARFORD WILKS | Dec 1966 | Secretary | 1995-06-15 UNTIL 1997-05-23 | RESIGNED | |
MR PAUL MARTIN HOPKINSON | Sep 1958 | British | Director | 2009-06-30 UNTIL 2014-06-30 | RESIGNED |
MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2012-01-20 UNTIL 2013-11-25 | RESIGNED |
MR JOHN GORNALL | Mar 1960 | British | Director | 2014-06-30 UNTIL 2021-01-01 | RESIGNED |
JOHN ANTHONY PENNY | Sep 1941 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bradford & Bingley Investments | 2016-04-06 | Shipley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |