HYGECO LEAR LIMITED - LEEDS


Company Profile Company Filings

Overview

HYGECO LEAR LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HYGECO LEAR LIMITED was incorporated 31 years ago on 28/11/1988 and has the registered number: 02322004. The accounts status is SMALL and accounts are next due on 30/12/2020.

HYGECO LEAR LIMITED - LEEDS

This company is listed in the following categories:
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018 30/12/2020

Registered Office

HYGECO
LEEDS
LS10 9EQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEAR BARBER LIMITED (until 03/07/2009)
LEAR OF LONDON LIMITED (until 12/01/2004)

Confirmation Statements

Last Statement Next Statement Due
27/05/2020 10/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HANNAH JANE LOCKWOOD Apr 1989 British Director 2017-04-19 CURRENT
ERIC NORMAN SPENCER Nov 1938 British Director 1995-11-14 UNTIL 1998-06-15 RESIGNED
ROLAND CHEVALLIER Dec 1930 French Director RESIGNED
MR CHRISTOPHER ANTHONY CRANE Dec 1957 British Director 2004-01-01 UNTIL 2009-07-02 RESIGNED
MRS STEPHANIE BARBARA CRANE Nov 1959 British Director 2004-01-01 UNTIL 2009-07-02 RESIGNED
PATRICK PAUL GHISLAIN DE MEYER Feb 1964 Belgian Director 2009-07-02 UNTIL 2017-04-05 RESIGNED
MR COLIN PETER JOHN FIELD Mar 1949 British Director RESIGNED
DIDIER RAYMOND FUMERON Jul 1955 French Director 2004-01-01 UNTIL 2010-03-22 RESIGNED
MICHELLE MARIE GENEVIEVE DERRICK Feb 1950 French Director RESIGNED
FRANCIS GERARD DOMINIQUE MARETTE Apr 1953 French Director 2004-01-01 UNTIL 2009-07-02 RESIGNED
MR JUDICUS MARINUS HENRICUS JACOBUS KEIZER Nov 1960 Dutch Director 2009-07-02 UNTIL 2017-04-05 RESIGNED
PHILIPPE SIMON Feb 1923 French Director RESIGNED
MR JEFFREY STEPHEN PICKARD Nov 1959 British Director 2009-07-02 UNTIL 2017-04-05 RESIGNED
MR JEAN NEVEU Sep 1944 French Director RESIGNED
JACQUES CLAUDE MARETTE Sep 1928 British Director RESIGNED
MRS PATRICIA ANNE KYLE Secretary RESIGNED
MR CHRISTOPHER ANTHONY CRANE Dec 1957 British Secretary 2004-01-01 UNTIL 2009-07-02 RESIGNED
MICHELLE MARIE GENEVIEVE DERRICK Feb 1950 French Secretary 1994-04-19 UNTIL 2004-01-01 RESIGNED
PATRICK PAUL GHISLAIN DE MEYER Feb 1964 Belgian Secretary 2009-07-02 UNTIL 2017-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hygeco Sa 2017-04-06 Garges Les Gonesse   Paris Ownership of shares 75 to 100 percent

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