HE CONTRACTS LIMITED - DURHAM
| Company Profile | Company Filings |
Overview
HE CONTRACTS LIMITED is a Private Limited Company from DURHAM and has the status: Active.
HE CONTRACTS LIMITED was incorporated 26 years ago on 09/03/1998 and has the registered number: 03523630. The accounts status is DORMANT and accounts are next due on 28/02/2025.
HE CONTRACTS LIMITED was incorporated 26 years ago on 09/03/1998 and has the registered number: 03523630. The accounts status is DORMANT and accounts are next due on 28/02/2025.
HE CONTRACTS LIMITED - DURHAM
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
WEST TERRACE
DURHAM
COUNTY DURHAM
DH7 9PT
This Company Originates in : United Kingdom
Previous trading names include:
HARGREAVES ENGINEERING & CONTRACTS LIMITED (until 31/10/2019)
HARGREAVES ENGINEERING & CONTRACTS LIMITED (until 31/10/2019)
AJS CONTRACTS LIMITED (until 01/04/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HARGREAVES CORPORATE DIRECTOR LIMITED | Corporate Director | 2018-11-23 | CURRENT | ||
| MR GORDON FRANK COLENSO BANHAM | Jun 1964 | British | Director | 2008-04-02 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-03-09 UNTIL 1998-03-09 | RESIGNED | ||
| ALAN WRAGG | British | Director | 1998-03-30 UNTIL 2008-04-02 | RESIGNED | |
| JOHN WHEATLEY | Jul 1941 | British | Director | 1998-03-09 UNTIL 2008-04-02 | RESIGNED |
| MR GARRY BRIAN WARBURTON | Sep 1958 | British | Director | 2008-04-02 UNTIL 2013-06-30 | RESIGNED |
| CHRISTOPHER SMITH | Sep 1953 | British | Director | 1998-03-30 UNTIL 2008-04-02 | RESIGNED |
| GREGORY KELLEY | Dec 1950 | British | Director | 2008-04-02 UNTIL 2012-06-01 | RESIGNED |
| MR PATRICK ARMSTRONG | Jul 1954 | British | Director | 1998-03-30 UNTIL 1998-04-27 | RESIGNED |
| MRS JULIE MAY HAYNES | Sep 1962 | British | Director | 2012-06-01 UNTIL 2018-06-01 | RESIGNED |
| MR IAIN DUNCAN COCKBURN | Mar 1965 | British | Director | 2008-04-02 UNTIL 2017-10-04 | RESIGNED |
| MR PATRICK ARMSTRONG | Jul 1954 | British | Director | 2003-04-06 UNTIL 2008-04-02 | RESIGNED |
| MR STEPHEN NIGEL MACQUARRIE | Jan 1956 | British | Secretary | 2008-04-02 UNTIL 2014-07-01 | RESIGNED |
| SUSAN ELIZABETH MORRIS | Aug 1954 | Secretary | 1998-03-09 UNTIL 2008-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hargreaves Industrial Services Limited | 2016-04-06 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |