HOARE LEA NORTH AMERICA LIMITED
Overview
| Company Name | HOARE LEA NORTH AMERICA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07146929 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOARE LEA NORTH AMERICA LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is HOARE LEA NORTH AMERICA LIMITED located?
| Registered Office Address | 155 Aztec West Almondsbury BS32 4UB Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOARE LEA NORTH AMERICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOARE LEA SPECIAL PROJECTS LIMITED | Feb 04, 2010 | Feb 04, 2010 |
What are the latest accounts for HOARE LEA NORTH AMERICA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 01, 2023 |
What is the status of the latest confirmation statement for HOARE LEA NORTH AMERICA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
What are the latest filings for HOARE LEA NORTH AMERICA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 01, 2023 | 9 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew James Murdoch as a secretary on Sep 21, 2023 | 2 pages | AP03 | ||
Termination of appointment of James David Lovell as a secretary on Sep 21, 2023 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Oct 02, 2022 | 9 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Duncan West as a director on Jun 28, 2022 | 1 pages | TM01 | ||
Current accounting period extended from Jul 25, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Accounts for a small company made up to Jul 25, 2021 | 13 pages | AA | ||
Previous accounting period shortened from Jul 26, 2021 to Jul 25, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Steven Michael Burdick as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Appointment of Mr. Richard Alan Lemmon as a director on Jul 26, 2021 | 2 pages | AP01 | ||
Previous accounting period extended from Apr 30, 2021 to Jul 26, 2021 | 1 pages | AA01 | ||
Who are the officers of HOARE LEA NORTH AMERICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Andrew James | Secretary | Aztec West Almondsbury BS32 4UB Bristol 155 England | 313754300001 | |||||||
| ANDREWS, Gary John | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 259535770001 | |||||
| BURDICK, Steven Michael, Mr. | Director | East Foothill Boulevard, Pasadena, Ca 91107 California 3475 United States | United States | American | 286041480001 | |||||
| LEMMON, Richard Alan, Mr. | Director | East Foothill Boulevard, Pasadena, Ca 91107 California 3475 United States | United States | American | 286041660001 | |||||
| SPENCER, Justin Alexander | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 211318760002 | |||||
| TYLER, Saul Thomas | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 267733660001 | |||||
| WARNER, Matthew Michael | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 259740680001 | |||||
| LOVELL, James David | Secretary | Aztec West Almondsbury BS32 4UB Bristol 155 England | 176189870001 | |||||||
| MCCUNN, Paul John | Secretary | Clarence Road WR14 3EH Malvern 16 Warwickshire United Kingdom | 148709820001 | |||||||
| ANDREWS, Gary John | Director | Aztec West Business Park BS32 4TX Bristol 140 Avon | United Kingdom | British | 148709830001 | |||||
| FREEMAN, Miles Scott | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 206085860003 | |||||
| HANNAH, William Miller | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 158679350001 | |||||
| HARRISON, Stephen John | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | United Kingdom | British | 195685200001 | |||||
| TUCKER, Gary Nicholas | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 114920630006 | |||||
| URINOVSKY, Eduardo Luis | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 117933990004 | |||||
| WEST, Mark Duncan | Director | Aztec West Almondsbury BS32 4UB Bristol 155 England | England | British | 206085850001 |
Who are the persons with significant control of HOARE LEA NORTH AMERICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoare Lea Holdings Ltd | Apr 06, 2016 | Aztec West Almondsbury BS32 4UB Bristol 155 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0