HERRING BAKER HARRIS EAST ANGLIA LTD - ALTRINCHAM
| Company Profile | Company Filings |
Overview
HERRING BAKER HARRIS EAST ANGLIA LTD is a Private Limited Company from ALTRINCHAM and has the status: Active.
HERRING BAKER HARRIS EAST ANGLIA LTD was incorporated 35 years ago on 22/02/1989 and has the registered number: 02350967. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HERRING BAKER HARRIS EAST ANGLIA LTD was incorporated 35 years ago on 22/02/1989 and has the registered number: 02350967. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HERRING BAKER HARRIS EAST ANGLIA LTD - ALTRINCHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-03-19 | CURRENT | ||
| RICHARD TWIGG | Feb 1965 | British | Director | 2021-11-30 | CURRENT |
| MR TONY JACK MUMMERY | Jul 1953 | British | Secretary | RESIGNED | |
| MR IAN ROBERT PURSER | Mar 1951 | British | Director | 2004-07-15 UNTIL 2007-07-20 | RESIGNED |
| MR RICHARD JOHN PIPER | Jun 1952 | British | Director | 2000-03-22 UNTIL 2002-10-01 | RESIGNED |
| NICHOLAS ANTHONY STANHOPE OWEN | Apr 1940 | British | Director | 1993-03-31 UNTIL 2000-03-22 | RESIGNED |
| MR MARK ANTHONY RIGBY | Oct 1960 | British | Director | 2007-07-20 UNTIL 2008-12-23 | RESIGNED |
| MR GARETH RHYS WILLIAMS | Secretary | 2013-10-16 UNTIL 2021-11-30 | RESIGNED | ||
| MR RICHARD WEBSTER | British | Secretary | 2002-11-04 UNTIL 2007-07-20 | RESIGNED | |
| MR MARK ANTHONY RIGBY | Oct 1960 | British | Secretary | 2007-07-20 UNTIL 2007-12-13 | RESIGNED |
| MR RICHARD GEORGE PAVITT | British | Secretary | 1996-04-02 UNTIL 1999-12-13 | RESIGNED | |
| MR MARK BENNETT ROBINSON | Jun 1959 | Director | RESIGNED | ||
| MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Secretary | 1999-08-19 UNTIL 2004-09-15 | RESIGNED |
| ANN VIOLA JAMES | British | Secretary | 1996-03-27 UNTIL 1996-04-02 | RESIGNED | |
| VICTORIA ELIZABETH HAMES | Oct 1971 | British | Secretary | 2004-09-15 UNTIL 2005-01-03 | RESIGNED |
| STEPHEN GAASTRA | May 1958 | British | Secretary | 2007-12-13 UNTIL 2013-10-16 | RESIGNED |
| PHILIP STEPHEN JAMES DAVIS | British | Secretary | 2005-05-09 UNTIL 2007-07-20 | RESIGNED | |
| KATIE CHARMIAN DAVID | Secretary | 2002-03-28 UNTIL 2002-11-04 | RESIGNED | ||
| RICHARD HOWARTH TOMALIN | Dec 1944 | British | Secretary | 2000-03-22 UNTIL 2002-03-28 | RESIGNED |
| ROBERT JAMES MACLEOD | May 1964 | British | Director | 2003-10-10 UNTIL 2007-07-20 | RESIGNED |
| DOCTOR STEPHEN ROBERT BILLINGHAM | May 1958 | British | Director | 2003-10-10 UNTIL 2004-08-24 | RESIGNED |
| JOHN BRUCE BROWN | Jun 1944 | British | Director | 2007-07-20 UNTIL 2008-06-05 | RESIGNED |
| DOMINIC CONNOLLEY | Jun 1965 | British | Director | 2002-03-28 UNTIL 2003-09-30 | RESIGNED |
| PETER EDMUND THOMSON FARRINGTON | Jul 1942 | British | Director | RESIGNED | |
| TIMOTHY STUART GILL | Mar 1954 | British | Director | 2002-10-01 UNTIL 2003-12-23 | RESIGNED |
| MR ALUN HUGHES GRIFFITHS | Jun 1954 | British | Director | 2004-01-01 UNTIL 2007-07-20 | RESIGNED |
| MR PHILIP GEOFFREY LEWIS | Jun 1923 | British | Director | 2009-01-15 UNTIL 2010-03-03 | RESIGNED |
| RICHARD CHARLES LONG | Mar 1950 | British | Director | 2002-10-01 UNTIL 2003-09-30 | RESIGNED |
| MR. GARETH RHYS WILLIAMS | Feb 1964 | British | Director | 2014-03-19 UNTIL 2021-11-30 | RESIGNED |
| MISS AMANDA JANE EMILIA MASSIE | Feb 1970 | British | Director | 2000-03-22 UNTIL 2003-10-10 | RESIGNED |
| STEPHEN GAASTRA | May 1958 | British | Director | 2007-12-13 UNTIL 2014-03-31 | RESIGNED |
| EZRA MEYER SOLOMON NAHOME | Mar 1964 | British | Director | 2007-07-20 UNTIL 2018-10-23 | RESIGNED |
| MR JAMES CONSTANTINE STUART MCCLEAN | Aug 1959 | British | Director | 2005-11-18 UNTIL 2006-03-24 | RESIGNED |
| RICHARD HOWARTH TOMALIN | Dec 1944 | British | Director | 2000-03-22 UNTIL 2002-03-28 | RESIGNED |
| MR RICHARD MARTIN SURGETT | Jan 1963 | British | Director | 2010-08-13 UNTIL 2013-10-14 | RESIGNED |
| MICHAEL ARTHUR SUMPSTER | May 1949 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lambert Smith Hampton Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |