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Hyde Lea Limited (No: 04788543)

Address: THE PRIORY STOMP ROAD, BURNHAM, SLOUGH, SL1 7LW, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 06-May-2003

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 26-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: MARK DANIEL GROSS ( DOB: Nov-1978   From: Jul-2022  )

Current Director: MANPREET SINGH JOHAL ( DOB: Aug-1983   From: Jul-2022  )

Current Director: EDMUND MOTLEY ( DOB: May-1990   From: Jul-2022  )

Current Director: DAVID MARTIN SMITH ( DOB: Nov-1984   From: Jul-2022  )

Current Director: DAVID JULIAN MARTIN SMITH ( DOB: Nov-1984   From: Jul-2022  )

Resigned Director: NICHOLAS JAMES ALLSOPP ( DOB: Aug-1958   From: Jun-2003   To: Jun-2003  )

Resigned Director: MARTIN ANDREW FOWKES ( DOB: Jan-1948   From: Jun-2003   To: Aug-2003  )

Resigned Director: PHILIP MCVAY ( DOB: Jul-1947   From: Jun-2003   To: Jul-2022  )

Resigned Director: JACQUELINE MAY MCVAY ( DOB: May-1945   From: Sep-2006   To: Jul-2022  )

Resigned Director: JODIE MCVAY ( DOB: Nov-1975   From: Aug-2010   To: Jul-2022  )

Resigned Director: CHRISTOPHER MULLIN ( DOB: Sep-1946   From: Jun-2003   To: Jul-2009  )

Resigned Director: MAY THERESA MULLIN (   From: Sep-2006   To: Jul-2009  )

Resigned Secretary: MIDLANDS SECRETARIAL MANAGEMENT LIMITED (   From: Jun-2003   To: Jun-2003  )

Resigned Secretary: CHRISTOPHER MULLIN ( DOB: Sep-1946   From: Jun-2003   To: Jul-2009  )

Persons of Significant Control:

Hyde Lea Group Limited, 1 Railway Street, Stafford, ST16 2EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mr Philip Mcvay, Stafford, Staffordshire, ST16 2EA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)

Mrs Jacqueline May Mcvay, Stafford, Staffordshire, ST16 2EA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)

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