This company is commonly known as Hessle Automatics Limited. The company was founded 35 years ago and was given the registration number 02262815. The firm's registered office is in HESSLE. You can find them at Suite 1, The Riverside Building, Livingstone Road, Hessle, East Yorkshire. This company's SIC code is 77291 - Renting and leasing of media entertainment equipment.
| Name | : | HESSLE AUTOMATICS LIMITED |
|---|---|---|
| Company Number | : | 02262815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1988 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, The Riverside Building, Livingstone Road, Hessle, East Yorkshire, England, HU13 0DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, The Riverside Building, Livingstone Road, Hessle, England, HU13 0DZ | Director | 27 February 2019 | Active |
| Tywers House, 92 Hull Road, Heddon Hull, | Secretary | - | Active |
| Suite 1, The Riverside Building, Livingstone Road, Hessle, England, HU13 0DZ | Corporate Secretary | 28 September 2004 | Active |
| Unit 5 Kimberley Street, Hull, North Humberside, HU3 1HH | Director | 05 December 2009 | Active |
| Tywers House, 92 Hull Road, Heddon Hull, | Director | - | Active |
| Holly Lodge, 5 Ivy Lane Hedon, Hull, HU12 8BL | Director | - | Active |
| Mr Malcolm Bolton | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Harris Lacey And Swain Chartered Accountants, Suite 1, The Riverside Building, Hessle, England, HU13 0DZ |
| Nature of control | : |
|
| Mr George William Bell | ||
| Notified on | : | 28 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1950 |
| Nationality | : | British |
| Address | : | Unit 5 Kimberley Street, North Humberside, HU3 1HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-13 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-08-16 | Gazette | Gazette notice compulsory. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-16 | Gazette | Gazette filings brought up to date. | Download |
| 2021-06-15 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Gazette | Gazette filings brought up to date. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-20 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-01-11 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-05 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-04 | Officers | Appoint person director company with name date. | Download |
| 2019-06-04 | Officers | Termination director company with name termination date. | Download |
| 2019-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-05-21 | Gazette | Gazette notice compulsory. | Download |
| 2018-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
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