HBR LIMITED - DURHAM


Company Profile Company Filings

Overview

HBR LIMITED is a Private Limited Company from DURHAM ENGLAND and has the status: Active.
HBR LIMITED was incorporated 22 years ago on 11/12/2001 and has the registered number: 04337599. The accounts status is DORMANT and accounts are next due on 28/02/2025.

HBR LIMITED - DURHAM

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

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
DH7 9PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEIJMANS BLACKWELL REMEDIATION LIMITED (until 23/08/2010)

Confirmation Statements

Last Statement Next Statement Due
11/12/2023 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARGREAVES CORPORATE DIRECTOR LIMITED Corporate Director 2018-11-23 CURRENT
GORDON FRANK COLENSO BANHAM Jun 1964 British Director 2019-12-31 CURRENT
MR STEPHEN JOSEPH CRAIGEN Dec 1983 British Director 2023-02-01 CURRENT
MR GRAEME HINDMARSH Sep 1963 British Director 2016-02-17 UNTIL 2017-02-10 RESIGNED
MR KEITH DAVID GOODAY Feb 1947 British Secretary 2002-01-14 UNTIL 2012-06-30 RESIGNED
MR IAN DAVID SAVILLE Secretary 2012-04-02 UNTIL 2016-10-28 RESIGNED
KELDER PETER Dec 1954 Dutch Director 2002-05-31 UNTIL 2007-01-01 RESIGNED
JOHANNES VAN DER STELT Mar 1960 Dutch Director 2002-05-31 UNTIL 2007-01-31 RESIGNED
ERIK STAPS Aug 1966 Dutch Director 2007-01-01 UNTIL 2009-01-01 RESIGNED
PHILIP JAMES SMITH Dec 1979 British Director 2017-02-10 UNTIL 2020-01-28 RESIGNED
MR JOHN WILLIAM YOUNG STRACHAN SAMUEL Jul 1956 British Director 2020-01-28 UNTIL 2023-02-01 RESIGNED
MR DAVID GILES SALMON Jul 1971 British Director 2010-05-26 UNTIL 2019-03-18 RESIGNED
WIM VAN DER POEL Aug 1966 Dutch Director 2007-02-01 UNTIL 2010-06-23 RESIGNED
MR IAN DAVID SAVILLE Feb 1968 British Director 2016-02-17 UNTIL 2016-10-28 RESIGNED
MR GUY WARWICK PUGH Jan 1956 British Director 2002-01-14 UNTIL 2016-02-17 RESIGNED
JOHN TUER Dec 1946 British Director 2002-05-31 UNTIL 2010-04-16 RESIGNED
MR STEVEN JOHNSON Feb 1969 British Director 2016-02-17 UNTIL 2017-04-28 RESIGNED
MR GIEDIE HEIJMANS Oct 1958 Dutch Director 2009-01-01 UNTIL 2010-06-23 RESIGNED
MRS MANDY GORSE Apr 1968 British Director 2016-02-17 UNTIL 2017-02-10 RESIGNED
MR CHRISTOPHER WARD EVANS Jan 1963 British Director 2011-04-01 UNTIL 2017-08-04 RESIGNED
MR KEVIN JAMES STEWART DOUGAN Jun 1954 British Director 2016-01-09 UNTIL 2016-02-17 RESIGNED
ROBERT BROTHERSTON Aug 1958 British Director 2016-01-09 UNTIL 2019-07-31 RESIGNED
MR STEVEN LESLIE ANSON Jul 1965 British Director 2017-02-10 UNTIL 2019-12-31 RESIGNED
BIRKETT LONG SECRETARIES LIMITED Corporate Secretary 2001-12-11 UNTIL 2002-01-14 RESIGNED
BIRKETT LONG SECRETARIES LIMITED Corporate Director 2001-12-11 UNTIL 2002-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ca Blackwell (Contracts) Limited 2016-04-06 Durham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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