HTA GROUP HOLDINGS LIMITED - BURNLEY
| Company Profile | Company Filings |
Overview
HTA GROUP HOLDINGS LIMITED is a Private Limited Company from BURNLEY and has the status: Dissolved - no longer trading.
HTA GROUP HOLDINGS LIMITED was incorporated 18 years ago on 30/04/2007 and has the registered number: 06231385. The accounts status is FULL.
HTA GROUP HOLDINGS LIMITED was incorporated 18 years ago on 30/04/2007 and has the registered number: 06231385. The accounts status is FULL.
HTA GROUP HOLDINGS LIMITED - BURNLEY
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
THE TOWN HALL 83 BURNLEY ROAD
BURNLEY
LANCASHIRE
BB12 8BS
This Company Originates in : United Kingdom
Previous trading names include:
HTA PRECISION SHEET METAL LIMITED (until 24/06/2011)
HTA PRECISION SHEET METAL LIMITED (until 24/06/2011)
HTA GROUP LIMITED (until 16/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2019 | 25/05/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES STEPHEN HARTLEY | Oct 1955 | British | Director | 2016-05-09 | CURRENT |
| MR WAYNE TIERNEY | Sep 1962 | British | Director | 2018-06-04 | CURRENT |
| MR ANDREW BARRINGTON SEDGLEY | Secretary | 2018-06-04 | CURRENT | ||
| MR WAYNE ANTHONY WILD | Oct 1967 | British | Director | 2016-05-09 UNTIL 2020-12-23 | RESIGNED |
| MR ADAM MALCOLM THOMAS | Jan 1981 | British | Director | 2007-04-30 UNTIL 2016-05-09 | RESIGNED |
| MR MICHAEL JOHN THOMAS | Sep 1950 | British | Director | 2007-05-04 UNTIL 2016-05-09 | RESIGNED |
| MR PHILLIP MICHAEL THOMAS | Feb 1985 | British | Director | 2007-05-04 UNTIL 2016-05-09 | RESIGNED |
| MR ANDREW ROBERTS | Apr 1975 | British | Director | 2018-05-01 UNTIL 2018-05-23 | RESIGNED |
| MR PHILLIP MICHAEL THOMAS | Feb 1985 | British | Secretary | 2007-04-30 UNTIL 2015-08-19 | RESIGNED |
| MR CHRISTOPHER MEREDITH | Mar 1966 | British | Director | 2018-05-01 UNTIL 2018-05-23 | RESIGNED |
| MRS LUCY SARAH THOMAS | Secretary | 2015-08-19 UNTIL 2015-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quinn Manufacturing Ltd | 2017-04-06 | Darwen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |