EXECTEC SOLUTIONS LIMITED - ASHFORD
Company Profile | Company Filings |
Overview
EXECTEC SOLUTIONS LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Dissolved - no longer trading.
EXECTEC SOLUTIONS LIMITED was incorporated 26 years ago on 17/04/1997 and has the registered number: 03354699. The accounts status is DORMANT.
EXECTEC SOLUTIONS LIMITED was incorporated 26 years ago on 17/04/1997 and has the registered number: 03354699. The accounts status is DORMANT.
EXECTEC SOLUTIONS LIMITED - ASHFORD
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 | 31/12/2021 |
Registered Office
THE CEDARS
ASHFORD
KENT
TN23 1RQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PENNINE ENGINEERING (SITE SERVICES) LIMITED (until 01/08/2005)
PENNINE ENGINEERING (SITE SERVICES) LIMITED (until 01/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2022 | 01/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MATTHEW PARKINSON | Feb 1990 | British | Director | 2014-08-15 | CURRENT |
JOHN MATTHEW PARKINSON | British | Secretary | 2014-08-15 | CURRENT | |
ANTHONY EDWARD PRIOR | Feb 1948 | Director | 2002-07-29 UNTIL 2009-01-07 | RESIGNED | |
MR JOHN CHARLES PARKINSON | Mar 1945 | British | Director | 1997-04-17 UNTIL 2010-02-18 | RESIGNED |
BETTY PARKINSON | Jan 1921 | British | Director | 1998-03-17 UNTIL 2002-07-29 | RESIGNED |
MARK JONES | Nov 1966 | British | Director | 1999-11-15 UNTIL 2001-10-01 | RESIGNED |
MR CHRISTOPHER ROBERT HARVEY | Aug 1958 | British | Director | 2010-02-18 UNTIL 2011-11-07 | RESIGNED |
JOHN WILLIAM HARLING | Jan 1966 | British | Director | 1998-03-17 UNTIL 2000-03-16 | RESIGNED |
PETER DENNIS GAINS | Sep 1958 | British | Director | 1998-03-17 UNTIL 1998-07-28 | RESIGNED |
MARGARET ANNE CLARKE | Aug 1956 | British | Director | 1998-03-17 UNTIL 1999-08-13 | RESIGNED |
DR HUGH EDWARD BILLOT | Nov 1941 | British | Director | 2011-11-07 UNTIL 2014-08-15 | RESIGNED |
ANNE BAMBER | Feb 1954 | British | Director | 1998-03-17 UNTIL 1998-07-08 | RESIGNED |
ANTHONY EDWARD PRIOR | Feb 1948 | Secretary | 1997-04-17 UNTIL 2009-01-07 | RESIGNED | |
MR MARK ANDREW KINGSTON | Sep 1963 | British | Secretary | 2009-01-07 UNTIL 2013-02-26 | RESIGNED |
DR HUGH EDWARD BILLOT | Secretary | 2013-02-26 UNTIL 2014-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hr Go Plc | 2016-04-06 | Ashford | Ownership of shares 75 to 100 percent |