HE REALISATIONS 01 LIMITED - MANSFIELD
Company Profile | Company Filings |
Overview
HE REALISATIONS 01 LIMITED is a Private Limited Company from MANSFIELD and has the status: Dissolved - no longer trading.
HE REALISATIONS 01 LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02172877. The accounts status is DORMANT.
HE REALISATIONS 01 LIMITED was incorporated 36 years ago on 30/09/1987 and has the registered number: 02172877. The accounts status is DORMANT.
HE REALISATIONS 01 LIMITED - MANSFIELD
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 / 12 | 31/12/2016 |
Registered Office
I2 MANSFIELD
MANSFIELD
NOTTINGHAMSHIRE
NG18 5FB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRUCE MIDDLETON | Secretary | 2018-04-06 | CURRENT | ||
MR SHAUN ALLEN ORMROD | Feb 1965 | British | Director | 2017-09-27 | CURRENT |
MR ERIC ANDREW PRESCOTT | Jan 1957 | British | Director | 2010-09-06 UNTIL 2015-03-30 | RESIGNED |
WILLIAM MCCOLL | Apr 1958 | British | Secretary | RESIGNED | |
MR GRANT MCDOWALL FINDLAY | Mar 1956 | British | Secretary | 2006-08-14 UNTIL 2014-05-14 | RESIGNED |
ALISTAIR IAIN PATERSON | Secretary | 2001-04-17 UNTIL 2005-10-31 | RESIGNED | ||
ANDREW DEREK DOUGHERTY | Jun 1963 | British | Secretary | 2005-11-01 UNTIL 2006-08-14 | RESIGNED |
WILLIAM MCCOLL | Apr 1958 | British | Director | RESIGNED | |
DAVID STUART HURCOMB | Jan 1964 | British | Director | 2010-04-01 UNTIL 2010-09-17 | RESIGNED |
MICHAEL BUTLER STONEY | May 1948 | British | Director | RESIGNED | |
GRAHAM MACSPORRAN | Feb 1947 | Director | 2001-09-24 UNTIL 2005-12-31 | RESIGNED | |
MR GRANT MCDOWALL FINDLAY | Mar 1956 | British | Director | 2006-01-01 UNTIL 2014-05-14 | RESIGNED |
MR CIARAN ANTHONY KENNEDY | Jun 1965 | Irish | Director | 2014-06-23 UNTIL 2017-04-21 | RESIGNED |
MR DAVID JOHN ALEXANDER RITCHIE | Oct 1971 | British | Director | 2015-03-30 UNTIL 2017-09-26 | RESIGNED |
MR KENNETH GEORGE MUNRO | Apr 1969 | British | Director | 2005-11-01 UNTIL 2007-11-12 | RESIGNED |
ANDREW DEREK DOUGHERTY | Jun 1963 | British | Director | 2005-11-01 UNTIL 2007-11-12 | RESIGNED |
HEW EDWARD OGILVY BALFOUR | Feb 1952 | British | Director | 2001-09-24 UNTIL 2010-03-31 | RESIGNED |
ROBERT JAMES JOHN BELL | Apr 1941 | British | Director | RESIGNED | |
MR DONALD WILLIAM BORLAND | Sep 1966 | British | Director | 2017-04-25 UNTIL 2018-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Havelock Europa Plc | 2016-04-06 | Mansfield | Ownership of shares 75 to 100 percent |