HARTRIDGE LIMITED - GAWCOTT
Company Profile | Company Filings |
Overview
HARTRIDGE LIMITED is a Private Limited Company from GAWCOTT UNITED KINGDOM and has the status: Active.
HARTRIDGE LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: 05048767. The accounts status is FULL and accounts are next due on 31/12/2023.
HARTRIDGE LIMITED was incorporated 20 years ago on 18/02/2004 and has the registered number: 05048767. The accounts status is FULL and accounts are next due on 31/12/2023.
HARTRIDGE LIMITED - GAWCOTT
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
THE HARTRIDGE BUILDING NETWORK 421
GAWCOTT
BUCKINGHAM
MK18 4FD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 202 LIMITED (until 29/12/2004)
SECKLOE 202 LIMITED (until 29/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-08-15 | CURRENT | ||
JAMES IAN OAKENFULL | Feb 1979 | British | Director | 2023-08-03 | CURRENT |
MISS CHELSEY JOANNE BIRD | Oct 1991 | British | Director | 2023-06-08 | CURRENT |
MR PIERRE MALCOLM MIDDLETON RAYNE | Jul 1946 | British American | Director | 2011-05-07 UNTIL 2013-01-01 | RESIGNED |
OLIVIER JEAN FRANCIS LEQUEUE | Oct 1978 | Belgian | Director | 2019-01-14 UNTIL 2020-07-14 | RESIGNED |
MR TERRANCE JAMES MARKWELL | Nov 1959 | British | Director | 2004-10-18 UNTIL 2010-01-21 | RESIGNED |
MR MARK TIMOTHY NUTTER | Jun 1977 | British | Director | 2013-03-25 UNTIL 2015-11-27 | RESIGNED |
MR PETER FRANCOIS ORDWAY | Jul 1977 | British | Director | 2013-07-01 UNTIL 2016-09-15 | RESIGNED |
MR VIVEK PALTA | Apr 1971 | Indian | Director | 2011-05-07 UNTIL 2016-01-20 | RESIGNED |
MR JEFFREY ALAN PARSONS | Jul 1958 | British | Director | 2011-05-07 UNTIL 2015-12-31 | RESIGNED |
MR KEITH ALAN PAYNE | Apr 1952 | Uk | Director | 2010-01-21 UNTIL 2011-05-09 | RESIGNED |
MR SIMON JOHN QUANTRELL | Aug 1980 | British | Director | 2018-01-29 UNTIL 2019-12-31 | RESIGNED |
MR SIMON JOHN QUANTRELL | Aug 1980 | British | Director | 2016-09-15 UNTIL 2017-12-04 | RESIGNED |
MR GERRARD IAN HERRING | Aug 1969 | British | Director | 2010-01-21 UNTIL 2013-07-01 | RESIGNED |
MR DANIEL SAXTON | Oct 1978 | British | Director | 2016-01-20 UNTIL 2016-09-15 | RESIGNED |
MR PETER SMALLWOOD | Mar 1965 | British | Director | 2004-10-18 UNTIL 2011-05-07 | RESIGNED |
ADAM LEE | Oct 1979 | British | Director | 2018-09-14 UNTIL 2021-04-30 | RESIGNED |
A.C. DIRECTORS LIMITED | Nominee Director | 2004-02-18 UNTIL 2004-03-15 | RESIGNED | ||
A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-18 UNTIL 2004-03-15 | RESIGNED | ||
MR TERRANCE JAMES MARKWELL | Nov 1959 | British | Secretary | 2006-10-01 UNTIL 2010-01-21 | RESIGNED |
MS MICHELE MARIE COMPTON | Oct 1956 | Swiss | Director | 2017-12-04 UNTIL 2019-01-14 | RESIGNED |
EMW DIRECTORS LIMITED | Corporate Director | 2004-03-15 UNTIL 2004-10-18 | RESIGNED | ||
MITRE SECRETARIES LIMITED | Corporate Secretary | 2011-05-07 UNTIL 2016-08-15 | RESIGNED | ||
CHADWICK GARFIELD SMITH | Nov 1976 | American | Director | 2016-09-15 UNTIL 2017-12-04 | RESIGNED |
MR ANTHONY DELWYN WALTERS | Jun 1965 | Uk | Director | 2010-01-21 UNTIL 2011-05-09 | RESIGNED |
MR DARREN JAMES TURNER | Aug 1974 | British | Director | 2016-04-20 UNTIL 2017-02-10 | RESIGNED |
MR COLIN THORNE | Jun 1971 | Uk | Director | 2010-01-21 UNTIL 2011-05-09 | RESIGNED |
WILLIAM BRENTON JAMES ALLEN | Mar 1986 | British | Director | 2017-12-04 UNTIL 2023-06-08 | RESIGNED |
ALEXANDER BERTOLI | Apr 1987 | American | Director | 2021-05-21 UNTIL 2021-10-24 | RESIGNED |
MR GLYN HARRIS | Jul 1948 | British | Director | 2004-10-18 UNTIL 2010-01-21 | RESIGNED |
MARTIN THOMAS CONLON | Jul 1961 | British | Director | 2016-01-20 UNTIL 2017-12-04 | RESIGNED |
MR JOHN DYETT | Sep 1975 | Uk | Director | 2010-01-21 UNTIL 2011-05-09 | RESIGNED |
PHILIPPE JEAN FERNAND DESNOS | May 1969 | French | Director | 2013-01-01 UNTIL 2015-09-14 | RESIGNED |
LIONEL ESSE COMLAN | Apr 1984 | French | Director | 2017-12-04 UNTIL 2019-01-14 | RESIGNED |
GAVIN STEWART GRAY | Mar 1969 | British | Director | 2017-02-10 UNTIL 2017-12-04 | RESIGNED |
MR GEORGE JOHN MICHAEL TAYLOR | May 1966 | British | Director | 2010-01-21 UNTIL 2011-05-09 | RESIGNED |
EMW SECRETARIES LIMITED | Corporate Secretary | 2004-03-15 UNTIL 2006-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Borgwarner Uk Automotive Operations Limited | 2017-10-31 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Delphi (Uk) Holdings Limited | 2016-04-06 - 2017-10-31 | Leamington Spa Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Hartridge Limited - Period Ending 2022-12-31 | 2024-02-08 | 31-12-2022 | £38 Cash £9,843 equity |
HARTRIDGE_LIMITED - Accounts | 2023-03-15 | 31-12-2021 | £13 Cash £10,149 equity |