Company information:
Hesco Group Limited (No: 07611937)
Address: UNIT 41 KNOWSTHORPE WAY, CROSS GREEN INDUSTRIAL ESTATE, LEEDS, WEST YORKSHIRE, LS9 0SW, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 21-Apr-2011
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 05-May-2022
Industry Class: 25930 - Manufacture of wire products, chain and springs
Current Director: PETER JAMES HOWES ( DOB: Feb-1964 From: May-2020 )
Current Director: PIYUSH JAYANTILAL KANJI JUTHA ( DOB: Feb-1972 From: May-2020 )
Current Director: KEVIN ARTHUR LYONS ( DOB: Sep-1960 From: Aug-2019 )
Current Secretary: GILES ADAM STANLEY ( From: Jul-2021 )
Resigned Director: MANDY ELIZABETH ATKINSON ( DOB: Nov-1968 From: Jul-2018 To: May-2020 )
Resigned Director: JACQUELINE ETHEL FOSTER ( DOB: Jun-1950 From: Oct-2011 To: Jul-2016 )
Resigned Director: LINDA LOUISE GUNBY ( DOB: Dec-1953 From: Oct-2011 To: Jul-2016 )
Resigned Director: JULIE ANNE HESELDEN ( From: Oct-2011 To: Jul-2016 )
Resigned Director: BEVERLEY HESELDEN ( DOB: Jul-1960 From: Oct-2011 To: Jul-2016 )
Resigned Director: MICHAEL HUGHES ( DOB: Apr-1960 From: Aug-2011 To: Dec-2018 )
Resigned Director: MICHAEL RODENBURG ( From: Jul-2016 To: Jul-2018 )
Resigned Director: JONATHON CHARLES ROUND ( DOB: Feb-1959 From: Apr-2011 To: Aug-2011 )
Resigned Director: MICHELE VOLPI ( From: Jul-2016 To: Jul-2018 )
Resigned Secretary: MICHAEL HUGHES ( From: Oct-2011 To: Dec-2018 )
Persons of Significant Control:
Praesidiad Limited, Praesidiad Gridiron Pancras Square, London, N1C 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-07)