HEMSLEY FRASER GROUP LIMITED - SALTASH
Company Profile | Company Filings |
Overview
HEMSLEY FRASER GROUP LIMITED is a Private Limited Company from SALTASH and has the status: Active.
HEMSLEY FRASER GROUP LIMITED was incorporated 32 years ago on 15/08/1991 and has the registered number: 02638042. The accounts status is FULL and accounts are next due on 30/09/2024.
HEMSLEY FRASER GROUP LIMITED was incorporated 32 years ago on 15/08/1991 and has the registered number: 02638042. The accounts status is FULL and accounts are next due on 30/09/2024.
HEMSLEY FRASER GROUP LIMITED - SALTASH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74100 - specialised design activities
85590 - Other education n.e.c.
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
ST JAMES COURT
SALTASH
CORNWALL
PL12 6JW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL NATHAN FRANCIS MORGAN | Aug 1971 | British | Director | 2019-08-28 | CURRENT |
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2015-11-04 | CURRENT | ||
MR YUE DU | Jul 1956 | Chinese | Director | 2022-03-01 | CURRENT |
MR REMI GEORGES MARIE BLET | Jan 1978 | French | Director | 2014-01-01 | CURRENT |
MR KIM SEN LIW | Nov 1950 | Singaporean | Director | 2017-09-01 | CURRENT |
MISS LYNSEY WHITMARSH | Jan 1985 | British | Director | 2016-07-05 | CURRENT |
MR XIAOGANG LIU | Jun 1974 | Chinese | Director | 2020-06-22 UNTIL 2022-03-01 | RESIGNED |
MRS SALLY HURRELL | Secretary | 2011-07-22 UNTIL 2023-09-30 | RESIGNED | ||
PAUL ANDREW WILLS | Aug 1964 | British | Secretary | 2000-09-01 UNTIL 2008-04-21 | RESIGNED |
MR ALAN DAVID JONES | Jul 1961 | British | Secretary | 2008-04-21 UNTIL 2011-07-22 | RESIGNED |
MR IAIN FRASER LOVETT | Jan 1968 | British | Secretary | 1991-08-15 UNTIL 1998-10-01 | RESIGNED |
JOANNE MOORES | British | Secretary | 1998-10-01 UNTIL 2000-03-10 | RESIGNED | |
MR IAIN FRASER LOVETT | Jan 1968 | British | Director | 1991-08-15 UNTIL 2011-01-31 | RESIGNED |
MR RUSSELL REID | Mar 1962 | American | Director | 2014-09-17 UNTIL 2017-09-29 | RESIGNED |
JEAN WEMAERE | Dec 1946 | French | Director | 2008-04-04 UNTIL 2022-03-01 | RESIGNED |
MBC SECRETARIES LIMITED | Nominee Secretary | 1991-08-15 UNTIL 1991-08-15 | RESIGNED | ||
DR WALTRAUD SEDOUNIK | Dec 1957 | Austrian | Director | 2015-01-08 UNTIL 2015-10-21 | RESIGNED |
PAUL ANDREW WILLS | Aug 1964 | British | Director | 2000-09-01 UNTIL 2001-05-01 | RESIGNED |
MICHAEL PATRICK SPURLING | Mar 1954 | British | Director | 2005-01-17 UNTIL 2009-12-07 | RESIGNED |
MARY COLLIS | May 1943 | British | Director | 1999-08-01 UNTIL 2001-05-01 | RESIGNED |
MR JAMES LINWOOD THACHER | Dec 1948 | Usa | Director | 2010-12-31 UNTIL 2014-06-20 | RESIGNED |
MR TODD HARMON TURNER | Aug 1967 | American | Director | 2010-12-31 UNTIL 2022-01-27 | RESIGNED |
ANDREA KAREN LOVETT | Jul 1968 | British | Director | 1991-08-15 UNTIL 2001-05-01 | RESIGNED |
MBC NOMINEES LIMITED | Nominee Director | 1991-08-15 UNTIL 1991-08-15 | RESIGNED | ||
PAUL ANDREW WILLS | Aug 1964 | British | Director | 2001-05-17 UNTIL 2008-04-21 | RESIGNED |
DR MURRAY JACK LOVELL | Jan 1948 | British | Director | 1991-08-15 UNTIL 2001-05-01 | RESIGNED |
MR FRANCK ROBERT DENIS LEBOUCHARD | Jul 1966 | French | Director | 2013-10-24 UNTIL 2016-01-18 | RESIGNED |
MRS SALLY HURRELL | Oct 1956 | British | Director | 2010-12-31 UNTIL 2023-09-30 | RESIGNED |
MR ALAN DAVID JONES | Jul 1961 | British | Director | 2008-04-21 UNTIL 2011-07-22 | RESIGNED |
MR MARC RICHARD HUTCHINGS | Jan 1965 | British | Director | 2014-01-01 UNTIL 2022-04-29 | RESIGNED |
WENDY JEAN BROOKS | Apr 1952 | British | Director | 2004-10-01 UNTIL 2015-04-02 | RESIGNED |
TAMSYN EMMA HARRIS | Apr 1967 | British | Director | 2000-10-02 UNTIL 2001-05-01 | RESIGNED |
SIR WANGPING GE | Aug 1964 | Chinese | Director | 2018-08-01 UNTIL 2020-06-22 | RESIGNED |
EMMANUEL CHRISTIAN GERARD COURTOIS | Aug 1966 | French | Director | 2008-04-04 UNTIL 2013-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hemsley Fraser International Limited | 2016-04-06 | Saltash Cornwall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |