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P.C. HENDERSON LIMITED

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

This company is commonly known as P.c. Henderson Limited. The company was founded 49 years ago and was given the registration number 01188468. The firm's registered office is in BOWBURN. You can find them at Bowburn North Industrial Estate, Durham Road, Bowburn, Durham. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:P.C. HENDERSON LIMITED
Company Number:01188468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Bowburn North Industrial Estate, Durham Road, Bowburn, Durham, DH6 5NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
School Street, School Street, Willenhall, England, WV13 3PW

Director18 February 2019Active
Bowburn North Industrial Estate, Durham Road, Bowburn, DH6 5NG

Director31 May 2016Active
Bowburn North Industrial Estate, Durham Road, Bowburn, Durham, England, DH6 5NG

Director22 September 2022Active
Bowburn North Industrial Estate, Durham Road, Bowburn, DH6 5NG

Director18 April 2011Active
Bowburn North Industrial Estate, Durham Road, Bowburn, DH6 5NG

Director02 November 2021Active
School Street, School Street, Willenhall, England, WV13 3PW

Director18 February 2019Active
Bowburn North Industrial Estate, Durham Road, Bowburn, DH6 5NG

Secretary03 September 2015Active
6 Peregrine Court, Guisborough, TS14 8PP

Secretary-Active
10 Ancroft Garth, High Shincliffe, Durham, DH1 2UD

Secretary14 March 2003Active
Geijersgatan 43b, Malmo, Sweden,

Director02 January 2004Active
5c, Vastergatan, Lund, Sweden,

Director01 July 2005Active
10, Asbacken, Bromma, Sweden,

Director01 July 2005Active
Bowburn North Industrial Estate, Durham Road, Bowburn, DH6 5NG

Director01 January 2018Active
6 Lowther Drive, Woodham Village, DL5 4TJ

Director11 September 2000Active
Cranford, Lands Lane, Knaresborough, HG5 9DE

Director25 April 1994Active
128 Broomfield Road, Chelmsford, CM1 1RN

Director-Active
Beritta Gurrisgatan 25, Malmo, Sweden, S21775

Director16 February 2000Active
Bowburn North Industrial Estate, Durham Road, Bowburn, DH6 5NG

Director01 June 2011Active
6 Peregrine Court, Guisborough, TS14 8PP

Director-Active
38 St Nicholas Drive, Richmond, DL10 7DY

Director06 June 1994Active
36 Auburn Gardens, Fenham, Newcastle, NE4 9XQ

Director01 August 2005Active
Prastgardsgatan 8, Svedala, Sweden,

Director14 March 2003Active
Ashcroft 51 Wearside Drive, Durham City, DH1 1LE

Director06 March 1989Active
Bowburn North Industrial Estate, Durham Road, Bowburn, DH6 5NG

Director20 November 2017Active
6 Pulleyn Drive, York, YO24 1DX

Director01 July 1995Active
Fovsta Parkuagen 1, Bjarred, Sweden,

Director14 March 2003Active
Chapel House London Road, Hertford Heath, Hertfordshire, SG13 7RH

Director01 November 1998Active
10 Ancroft Garth, High Shincliffe, Durham, DH1 2UD

Director14 March 2003Active
Kullsbackav 6b, Falsterbo, Sweden,

Director14 March 2003Active
Bowburn North Industrial Estate, Durham Road, Bowburn, DH6 5NG

Director01 July 2005Active
Bowburn North Industrial Estate, Durham Road, Bowburn, DH6 5NG

Director23 May 2011Active
The Archways, Back Lane Shirley, Derby, DE6 3AS

Director28 October 1993Active
Bowburn North Industrial Estate, Durham Road, Bowburn, DH6 5NG

Director19 February 2010Active
Bowburn North Industrial Estate, Durham Road, Bowburn, DH6 5NG

Director01 June 2011Active
Ashlands, Oast Court, Yalding, ME18 6JY

Director-Active

People with Significant Control

Assa Abloy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Potobello, School Street, Willenhall, England, WV13 3PW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type full.

Download
2023-10-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type full.

Download
2022-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Officers

Appoint person director company with name date.

Download
2021-11-30Officers

Termination director company with name termination date.

Download
2021-11-30Officers

Termination secretary company with name termination date.

Download
2021-11-15Officers

Appoint person director company with name date.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Officers

Termination director company with name termination date.

Download
2021-09-14Accounts

Accounts with accounts type full.

Download
2020-11-30Accounts

Accounts with accounts type full.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Accounts

Accounts with accounts type full.

Download
2019-02-19Officers

Appoint person director company with name date.

Download
2019-02-19Officers

Appoint person director company with name date.

Download
2019-02-18Officers

Termination director company with name termination date.

Download
2019-02-18Officers

Termination director company with name termination date.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type full.

Download
2018-03-05Officers

Termination director company with name termination date.

Download
2018-01-12Officers

Appoint person director company with name date.

Download
2018-01-02Officers

Change person director company with change date.

Download
2017-11-21Officers

Appoint person director company with name date.

Download

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