This company is commonly known as Hardie Secure Products Limited. The company was founded 21 years ago and was given the registration number 04483111. The firm's registered office is in BEDFORD. You can find them at Moretyne Farm Wood End, Marston Moretaine, Bedford, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | HARDIE SECURE PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 04483111 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2002 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moretyne Farm Wood End, Marston Moretaine, Bedford, England, MK43 0NY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moreteyne Farm, Wood End, Marston Moretaine, Bedford, England, MK43 0NY | Secretary | 07 October 2002 | Active |
| Moreteyne Farm, Wood End, Marston Moretaine, Bedford, England, MK43 0NY | Director | 07 October 2002 | Active |
| Moretyne Farm, Wood End, Marston Moretaine, Bedford, England, MK43 0NY | Director | 01 January 2017 | Active |
| 2-3 Bassett Court, Broad Street, Newport Pagnell, MK16 0JN | Corporate Secretary | 07 October 2002 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 11 July 2002 | Active |
| 2-3 Bassett Court, Broad Street, Newport Pagnell, MK16 0JN | Corporate Director | 07 October 2002 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 11 July 2002 | Active |
| Mr Frank Hardie | ||
| Notified on | : | 01 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Moretyne Farm, Wood End, Bedford, England, MK43 0NY |
| Nature of control | : |
|
| Mr Frank Hardie | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Moretyne Farm, Wood End, Bedford, England, MK43 0NY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-09 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-01-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-06 | Officers | Appoint person director company with name date. | Download |
| 2016-11-02 | Gazette | Gazette filings brought up to date. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-01 | Gazette | Gazette notice compulsory. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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