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Hcl-Contracts Limited (No: 03140704)

Address:

Status: Dissolved

Industry Class: None

Current Director: GAVAN CHARLES MICHAEL DUFF ( DOB: May-1965   From: Oct-2015  )

Current Director: BOB WILLEM LEENEN ( DOB: May-1973   From: Apr-2016  )

Current Secretary: GAVAN CHARLES MICHAEL DUFF (   From: Apr-2016  )

Resigned Director: EVALD GOSTA JOAKIM BIRGERSSON ( DOB: May-1964   From: Apr-2016   To: Sep-2017  )

Resigned Director: JOHN WILLIAM FIFIELD ( DOB: Jul-1955   From: Apr-1996   To: Jul-2003  )

Resigned Director: DAVID NORMAN HEARSON ( DOB: May-1951   From: Nov-2001   To: Oct-2015  )

Resigned Director: DAVID PAUL MADDOCK (   From: Apr-1996   To: Jan-2003  )

Resigned Director: GORDON THOMAS JACK MCKEATING ( DOB: May-1953   From: Dec-1995   To: Nov-2001  )

Resigned Director: REX ALASTAIR ORTON ( DOB: Nov-1965   From: Nov-2001   To: Apr-2016  )

Resigned Director: SIMON ANTHONY REES (   From: Dec-1995   To: Jul-2003  )

Resigned Secretary: ROBERT ASHLEY JONES ( DOB: Jan-1968   From: Jan-1998   To: Aug-2002  )

Resigned Secretary: REX ALASTAIR ORTON ( DOB: Nov-1965   From: Aug-2002   To: Apr-2016  )

Resigned Secretary: ROBERT LIVINGSTON STEVENSON ( DOB: May-1950   From: Dec-1995   To: Jan-1998  )

Persons of Significant Control:

Msa Uk Holdings Limited, Hopton Park Waller Road, Devizes, Wiltshire, SN10 2JP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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