Company information:
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)