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HENSALL MECHANICAL SERVICES LIMITED

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

This company is commonly known as Hensall Mechanical Services Limited. The company was founded 29 years ago and was given the registration number 02999852. The firm's registered office is in EGGBOROUGH. You can find them at Roall Hall, Roall Lane, Eggborough, North Humberside. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HENSALL MECHANICAL SERVICES LIMITED
Company Number:02999852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Roall Hall, Roall Lane, Eggborough, North Humberside, DN14 0NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roall Hall, Roall Lane, Eggborough, DN14 0NA

Secretary10 July 2009Active
Roall Hall, Roall Lane, Eggborough, DN14 0NA

Director20 March 2008Active
Roall Hall, Roall Lane, Eggborough, DN14 0NA

Director01 February 2020Active
4 Lower Ox Heys, Norwood Green, Halifax, HX3 8QY

Secretary20 March 2008Active
Ashford Grange, The Green, Gateforth, Selby, YO8 9LF

Secretary30 December 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 1994Active
Roall Hall, Roall Lane, Eggborough, DN14 0NA

Director02 September 2016Active
5 Greengate Drive, Knaresborough, HG5 9EN

Director01 March 2000Active
4 Lower Ox Heys, Norwood Green, Halifax, HX3 8QY

Director20 March 2008Active
Ashford Grange, The Green, Gateforth, Selby, YO8 9LF

Director30 December 1994Active
3 Highfield Road, Pontefract, WF8 4LJ

Director01 March 2000Active
Ashford Grange, The Green, Gateforth, Selby, YO8 9LF

Director30 December 1994Active
Roall Hall, Roall Lane, Eggborough, DN14 0NA

Director15 September 2011Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 December 1994Active

People with Significant Control

Hensall Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Roall Hall, Roall Lane, Goole, England, DN14 0NY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type full.

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2020-04-28Mortgage

Mortgage satisfy charge full.

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2020-03-09Officers

Appoint person director company with name date.

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2020-01-27Officers

Termination director company with name termination date.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type full.

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2019-02-08Accounts

Change account reference date company previous shortened.

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2019-01-29Accounts

Accounts with accounts type full.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-04-03Accounts

Accounts with accounts type full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-04-06Accounts

Accounts with accounts type full.

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2017-03-02Officers

Appoint person director company with name date.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-26Officers

Termination director company with name termination date.

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2016-03-15Accounts

Accounts with accounts type medium.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Officers

Change person secretary company with change date.

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