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Hardide Coatings Limited (No: 04055277)

Address: 9 LONGLANDS ROAD, BICESTER, OXFORDSHIRE, OX26 5AH, ENGLAND

Status: Active

Incorporated: 17-Aug-2000

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 07-May-2024

Industry Class: 25610 - Treatment and coating of metals

Current Director: PETER NEIL DAVENPORT ( DOB: Apr-1966   From: Apr-2009  )

Current Director: SIMON ANDREW HALLAM ( DOB: May-1966   From: Apr-2020  )

Current Director: YURI NIKOLAEVICH ZHUK ( DOB: Feb-1961   From: Aug-2000  )

Current Secretary: PETER NEIL DAVENPORT (   From: May-2008  )

Resigned Director: DAVID MOORE ALEXANDER CHESTNUTT ( DOB: Jun-1949   From: May-2001   To: Mar-2003  )

Resigned Director: COLIN IVOR COOKE ( DOB: Dec-1939   From: Mar-2003   To: Nov-2004  )

Resigned Director: JAMES DOUGLAS STRACHAN GORDON ( DOB: Jul-1961   From: Aug-2000   To: Aug-2000  )

Resigned Director: RICHARD GRAHAM HINE ( DOB: Nov-1954   From: Apr-2009   To: Aug-2011  )

Resigned Director: PHILIP DAVID KIRKHAM ( DOB: Dec-1952   From: Sep-2012   To: Mar-2024  )

Resigned Director: YURY VIKTOROVICH LAKHOTKIN (   From: Aug-2001   To: Dec-2014  )

Resigned Director: DAVID EDWARD CHRISTIAN MOTT ( DOB: May-1973   From: Apr-2004   To: Sep-2005  )

Resigned Director: JAMES MURRAY SMITH ( DOB: Dec-1949   From: Aug-2000   To: Apr-2008  )

Resigned Director: MICHAEL GEOFFREY PENINGTON ( DOB: Aug-1958   From: May-2003   To: Feb-2005  )

Resigned Director: NEILL GARETH RICKETTS ( DOB: Sep-1970   From: Mar-2007   To: Dec-2008  )

Resigned Director: HUGH CARLISLE SMITH ( DOB: Jul-1946   From: May-2003   To: Apr-2005  )

Resigned Secretary: CENTRAL SECRETARIES LIMITED ( DOB: Sep-1989   From: Aug-2000   To: Nov-2001  )

Resigned Secretary: REBECCA LOUISE SMITH ( DOB: Mar-1974   From: Nov-2001   To: Apr-2008  )

Resigned Secretary: BRIAN RICHARD TURNER ( DOB: Aug-1955   From: Aug-2000   To: Aug-2000  )

Persons of Significant Control:

Hardide Plc, 9 Longlands Road, Bicester, Oxfordshire, OX26 5AH, 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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