HENRY TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Technologies Limited. The company was founded 45 years ago and was given the registration number SC069447. The firm's registered office is in GLASGOW. You can find them at 76 Mossland Road, Hillington Park, Glasgow, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name	:	HENRY TECHNOLOGIES LIMITED
Company Number	:	SC069447
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 October 1979
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	76 Mossland Road, Hillington Park, Glasgow, G52 4XZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
76, Mossland Road, Hillington Park, Glasgow, G52 4XZ	Secretary	27 October 2023	Active
76, Mossland Road, Hillington Park, Glasgow, G52 4XZ	Director	19 October 2017	Active
76, Mossland Road, Hillington Park, Glasgow, G52 4XZ	Director	19 October 2017	Active
76, Mossland Road, Hillington Park, Glasgow, G52 4XZ	Director	31 March 2020	Active
67 Cleveden Road, Glasgow, G12 0JN	Secretary	11 August 1995	Active
14 Rowan Place, Kilmarnock, KA1 2HA	Secretary	27 January 1993	Active
67 Nith Drive, Dean Park, Renfrew, PA4 0UR	Secretary	-	Active
76, Mossland Road, Hillington Park, Glasgow, G52 4XZ	Secretary	28 February 2014	Active
16 Riverside Road, Waterfoot, Glasgow, G76 0DF	Secretary	19 March 2001	Active
9 Deaconsbank Gardens, Thornliebank, Glasgow, G46 7UP	Secretary	31 August 2000	Active
67 Cleveden Road, Glasgow, G12 0JN	Director	11 August 1995	Active
76, Mossland Road, Hillington Park, Glasgow, G52 4XZ	Director	19 October 2017	Active
150 Lake Boulevard, Buffalo Grove, Usa, FOREIGN	Director	01 April 1985	Active
366-3, Mendham Road, Bernardsville, United States, 07924	Director	21 November 2008	Active
14 Rowan Place, Kilmarnock, KA1 2HA	Director	15 December 1992	Active
909 West Campbell Avenue, Arlington Heights, Usa,	Director	-	Active
929 West Campbell Avenue, Arlington Heights, Usa, 60006	Director	01 May 1988	Active
929 West Campbell Avenue, Arlington Heights, Usa, 60006	Director	01 May 1988	Active
76, Mossland Road, Hillington Park, Glasgow, G52 4XZ	Director	19 October 2017	Active
67 Nith Drive, Dean Park, Renfrew, PA4 0UR	Director	-	Active
76, Mossland Road, Hillington Park, Glasgow, G52 4XZ	Director	28 February 2014	Active
76, Mossland Road, Hillington Park, Glasgow, G52 4XZ	Director	26 January 2001	Active
9 Deaconsbank Gardens, Thornliebank, Glasgow, G46 7UP	Director	24 August 2000	Active
120 S Deerpaty Rd, Barrington, Illinois, Usa,	Director	20 September 2005	Active

People with Significant Control

Henry Group Industries Ltd
Notified on	:	28 February 2018
Status	:	Active
Country of residence	:	Hong Kong
Address	:	Suite 3206 32/F Tower 6 The Gateway Harbour City, 9 Canton Road, Kowloon, Hong Kong,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr William Revers Marsh
Notified on	:	28 February 2018
Status	:	Active
Date of birth	:	July 1961
Nationality	:	Irish
Address	:	76, Mossland Road, Glasgow, G52 4XZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Henry Technologies Holdings Llc
Notified on	:	25 October 2016
Status	:	Active
Country of residence	:	United States
Address	:	Suite 300, 690 Third Street, Beloit, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

HENRY TECHNOLOGIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement