Company information:
Harris Pye Engineering Group Limited (No: 06178762)
Status: Active
Incorporated: 22-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 33150 - Repair and maintenance of ships and boats
Current Director: GARY CAMPBELL COCHRANE ( DOB: Jun-1977 From: Jan-2024 )
Current Director: AMIT JAIN ( DOB: Jan-1980 From: Dec-2017 )
Current Director: ASBJORN OLSEN ( DOB: Oct-1965 From: Dec-2017 )
Current Director: MARK THOMAS PRENDERGAST ( DOB: May-1965 From: Mar-2007 )
Current Director: DEAN WATSON ( DOB: Oct-1970 From: Jun-2021 )
Resigned Director: DEAN BELL ( DOB: Apr-1971 From: Aug-2021 To: Dec-2023 )
Resigned Director: CHRISTOPHER MARK DAVID ( DOB: Sep-1967 From: Mar-2007 To: Sep-2019 )
Resigned Director: NICHOLAS JOHN HUGGINS ( DOB: Feb-1964 From: Oct-2020 To: Jun-2021 )
Resigned Director: KEVIN ISLES ( DOB: Jan-1961 From: Dec-2017 To: Feb-2020 )
Resigned Director: MALCOLM GRAEME JORDAN ( DOB: Sep-1949 From: Mar-2007 To: Dec-2017 )
Resigned Director: JOHN KINMAN ( From: Mar-2007 To: Mar-2014 )
Resigned Director: ABHISHEK KUMAR ( DOB: Jan-1978 From: Dec-2017 To: Jun-2021 )
Resigned Director: MARK THOMAS PRENDERGAST ( DOB: May-1965 From: Mar-2007 To: Aug-2019 )
Resigned Director: GRAHAM JOHN ROACH ( DOB: Mar-1962 From: Oct-2020 To: Aug-2021 )
Resigned Director: CHRISTOPHER MICHAEL TRIGG ( DOB: May-1962 From: Mar-2007 To: Dec-2017 )
Resigned Director: PAUL JAMES TWAMLEY ( From: Apr-2007 To: Dec-2017 )
Resigned Director: DAVID MICHAEL WALTERS ( DOB: Feb-1972 From: Oct-2016 To: Aug-2019 )
Resigned Secretary: JOE LEWIS HUGHES ( From: Dec-2017 To: Aug-2021 )
Resigned Secretary: CHRISTOPHER MICHAEL TRIGG ( DOB: May-1962 From: Mar-2007 To: Dec-2017 )
Persons of Significant Control:
Joulon Eu Acquisitions S.À.R.L, 63 Rue De Rollingergrund, Luxembourg, L-2440, Luxembourg: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-08)