This company is commonly known as Henchman Limited. The company was founded 29 years ago and was given the registration number 03041024. The firm's registered office is in MELKSHAM. You can find them at Unit 5 Broad Lane Farm Sells Green, Seend, Melksham, . This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..
Name | : | HENCHMAN LIMITED |
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Company Number | : | 03041024 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 April 1995 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 5 Broad Lane Farm Sells Green, Seend, Melksham, England, SN12 6RJ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Springfield Cottage, Stoney Littleton, Bath, United Kingdom, BA2 8NN | Secretary | 01 April 2016 | Active |
Springfield Cottage, Stony Littleton, Bath, England, BA2 8NN | Director | 02 June 2007 | Active |
Bremhill House Cottage, Bremhill, Calne, United Kingdom, SN11 9HN | Secretary | 03 April 1995 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 03 April 1995 | Active |
Bremhill House Cottage, Bremhill, Calne, United Kingdom, SN11 9HN | Director | 03 April 1995 | Active |
Bremhill House Cottage, Bremhill, Calne, United Kingdom, SN11 9HN | Director | 03 April 1995 | Active |
9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 03 April 1995 | Active |
Thomas Everley John Kitching | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1977 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Springfield Cottage, Stoney Littleton, Bath, United Kingdom, BA2 8NN |
Nature of control | : |
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Date | Category | Description | |
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2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-25 | Address | Change registered office address company with date old address new address. | Download |
2022-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-08 | Address | Change registered office address company with date old address new address. | Download |
2018-11-26 | Accounts | Change account reference date company current shortened. | Download |
2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-19 | Address | Change registered office address company with date old address new address. | Download |
2018-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-04-26 | Officers | Termination director company with name termination date. | Download |
2016-04-26 | Officers | Termination secretary company with name termination date. | Download |
2016-04-26 | Officers | Appoint person secretary company with name date. | Download |
2016-04-26 | Officers | Termination director company with name termination date. | Download |
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