This company is commonly known as Hawkslease Finance Company Limited. The company was founded 22 years ago and was given the registration number 04359903. The firm's registered office is in RUNCORN. You can find them at Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | HAWKSLEASE FINANCE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04359903 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Runcorn Site Hq, South Parade, P.o.box 9, Runcorn, Cheshire, WA7 4JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL | Secretary | 01 May 2022 | Active |
| Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL | Director | 04 January 2022 | Active |
| Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL | Director | 01 March 2021 | Active |
| Bankes Lane Office, Bankes Lane, Runcorn, United Kingdom, WA7 4EL | Director | 23 May 2023 | Active |
| Chapel Gate, Palm Hall Close, Winchester, SO23 0JL | Secretary | 20 October 2004 | Active |
| Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Secretary | 03 February 2006 | Active |
| Culverley House, The Rise, Brockenhurst, SO42 7SJ | Secretary | 24 January 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 January 2002 | Active |
| South Marden, Rhinefield Road, Brockenhurst, SO42 7SQ | Director | 24 January 2002 | Active |
| Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, WA7 4JE | Director | 03 February 2006 | Active |
| Greatfield, Bucklers Hard, Beaulieu, SO42 7XE | Director | 04 November 2002 | Active |
| Culverley House, The Rise, Brockenhurst, SO42 7SJ | Director | 24 January 2002 | Active |
| Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, WA7 4JE | Director | 03 February 2006 | Active |
| Runcorn Site Hq, South Parade, P.O.Box 9, Runcorn, WA7 4JE | Director | 03 February 2006 | Active |
| Bankes Lane Office, Bankes Lane, PO BOX 9, Runcorn, United Kingdom, WA7 4JE | Director | 01 January 2020 | Active |
| 14 Lyme Grove, Altrincham, WA14 2AD | Director | 03 February 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 24 January 2002 | Active |
| Ineos Vinyls Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hawkslease, Chapel Lane, Lyndhurst, United Kingdom, SO43 7FG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-23 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Officers | Change person director company with change date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-18 | Officers | Change person director company with change date. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-04 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-04 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2021-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Officers | Change person director company with change date. | Download |
| 2021-05-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
| 2020-01-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-21 | Resolution | Resolution. | Download |
| 2019-10-08 | Auditors | Auditors resignation company. | Download |
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