HARGREAVES (UK) SERVICES LIMITED -
Company Profile | Company Filings |
Overview
HARGREAVES (UK) SERVICES LIMITED is a Private Limited Company from and has the status: Active.
HARGREAVES (UK) SERVICES LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03735251. The accounts status is FULL and accounts are next due on 28/02/2025.
HARGREAVES (UK) SERVICES LIMITED was incorporated 25 years ago on 17/03/1999 and has the registered number: 03735251. The accounts status is FULL and accounts are next due on 28/02/2025.
HARGREAVES (UK) SERVICES LIMITED -
This company is listed in the following categories:
46720 - Wholesale of metals and metal ores
46720 - Wholesale of metals and metal ores
49410 - Freight transport by road
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 ESH WINNING
DH7 9PT
This Company Originates in : United Kingdom
Previous trading names include:
HARGREAVES SERVICES LIMITED (until 22/11/2005)
HARGREAVES SERVICES LIMITED (until 22/11/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN JAMES BARKER | Mar 1973 | British | Director | 2020-10-01 | CURRENT |
NEAL SOWERBY | Nov 1962 | British | Director | 1999-03-17 | CURRENT |
HARGREAVES CORPORATE DIRECTOR LIMITED | Corporate Director | 2018-11-23 | CURRENT | ||
MR MARK PATRICK FORREST | Aug 1951 | British | Director | 2009-01-27 UNTIL 2010-12-10 | RESIGNED |
MR TERENCE MICHAEL HODGSON | Oct 1945 | British | Secretary | 2000-11-20 UNTIL 2004-11-01 | RESIGNED |
MR STEPHEN NIGEL MACQUARRIE | Jan 1956 | British | Secretary | 2004-11-01 UNTIL 2014-07-01 | RESIGNED |
MR MICHAEL THOMSON | Jun 1938 | Secretary | 1999-03-17 UNTIL 2000-11-20 | RESIGNED | |
PETER MARSHALL DILLON | Apr 1944 | British | Director | 2003-08-20 UNTIL 2007-12-31 | RESIGNED |
PAUL ANDREW YOUNG | Apr 1970 | British | Director | 1999-03-17 UNTIL 2009-03-13 | RESIGNED |
NICHOLAS VIKENTIOU | Oct 1957 | British | Director | 2005-03-10 UNTIL 2010-03-31 | RESIGNED |
MR ANDREW NORMAN ROBERTSON | Secretary | 2014-07-01 UNTIL 2019-08-31 | RESIGNED | ||
GARETH RHYS VICARY | May 1974 | British | Director | 2007-01-22 UNTIL 2012-10-31 | RESIGNED |
ANDREW ROBERT SPENCE-WOLRICH | Jul 1960 | British | Director | 2017-05-15 UNTIL 2018-08-17 | RESIGNED |
CHRISTOPHER ANDREW MARSHALL | Dec 1949 | British | Director | 2005-03-10 UNTIL 2009-09-03 | RESIGNED |
MR STEPHEN NIGEL MACQUARRIE | Jan 1956 | British | Director | 2005-03-10 UNTIL 2016-04-30 | RESIGNED |
ROBERT BROTHERSTON | Aug 1958 | British | Director | 1999-03-17 UNTIL 2019-07-31 | RESIGNED |
MR KEVIN JAMES STEWART DOUGAN | Jun 1954 | British | Director | 2005-03-10 UNTIL 2017-12-01 | RESIGNED |
MR IAIN DUNCAN COCKBURN | Mar 1965 | British | Director | 2008-01-01 UNTIL 2017-05-15 | RESIGNED |
MR JOHN PAUL BURKS | Dec 1964 | British | Director | 2017-05-15 UNTIL 2020-10-31 | RESIGNED |
JOHN PAUL BIRKETT | Feb 1964 | English | Director | 2005-03-10 UNTIL 2016-11-03 | RESIGNED |
MR NIGEL MARK BARRACLOUGH | Jan 1965 | British | Director | 2011-11-01 UNTIL 2014-09-30 | RESIGNED |
MR GORDON FRANK COLENSO BANHAM | Jun 1964 | British | Director | 2003-06-01 UNTIL 2017-05-15 | RESIGNED |
MR STEVEN LESLIE ANSON | Jul 1965 | British | Director | 2007-08-20 UNTIL 2017-05-15 | RESIGNED |
MR ROBERT YOUNG | May 1946 | British | Director | 1999-03-17 UNTIL 2004-04-30 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-17 UNTIL 1999-03-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hargreaves (Uk) Limited | 2016-04-06 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |