HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02606039. The registration start date is April 29, 1991. The current status is Active.
Company Number | 02606039 |
Company Name | HAINSFORD ENERGY (BLYTH HARBOUR) LIMITED |
Registered Address |
c/o D K POYNTER & CO Cortlandt Cortlandt George Street Hailsham BN27 1AE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1991-04-29 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-27 |
Returns Last Update | 2015-08-30 |
Confirmation Statement Due Date | 2021-09-03 |
Confirmation Statement Last Update | 2020-08-20 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
35110 | Production of electricity |
Address |
CORTLANDT CORTLANDT GEORGE STREET |
Post Town | HAILSHAM |
Post Code | BN27 1AE |
Entity Name | Office Address |
---|---|
RICH FIELD HAULAGE LIMITED | C/o Sussex Independent, Downford House, 16 George Street, Hailsham, East Sussex, BN27 1AE, United Kingdom |
ROKI FOODS LTD | Downford House, George Street, Hailsham, East Sussex, BN27 1AE, United Kingdom |
A & C COLLINS LIMITED | Cortlandt, George Street, Hailsham, East Sussex, BN27 1AE, United Kingdom |
ECO-BARBER LTD | 3 George Street, Hailsham, BN27 1AE, England |
FLAT ROOFING MEMBRANES (SOUTHERN) LTD | Sussex Independent, Downford House, 16 George Street, Hailsham, East Sussex, BN27 1AE, United Kingdom |
ADHAM LIMITED | 16 George Street, Hailsham, East Sussex, BN27 1AE, United Kingdom |
ALMAX INNOVATIONS LTD | Suite 10 Cortlandt, George Street, Hailsham, East Sussex, BN27 1AE, England |
CHEQUERS PROPERTY MANAGEMENT LTD | C/o Sussex Independent, Downford House, 16 George Street, Hailsham, East Sussex, BN27 1AE, United Kingdom |
AS ELECTRICAL (ENGLAND) LTD | C/o Sussex Independent Downford House, 16 George Street, Hailsham, East Sussex, BN27 1AE, United Kingdom |
AT LIFESTYLE LIMITED | C/o Dkp Accountants Sussex Limited, Suite 10 Cortlandt, George Street, Hailsham, BN27 1AE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PULLEN, Joan Suzanne | Secretary (Active) | D K Poynter & Co, Cortlandt, Cortlandt, George Street, Hailsham, England, BN27 1AE | / 22 September 2004 |
/ |
|
HEESOM, Marie Angela | Director (Active) | Wyatts, Rectory Drive Bidborough, Tunbridge Wells, Kent, TN3 0UL | March 1961 / 1 January 2005 |
British / England |
Director |
ROSE, Charles Anthony | Director (Active) | 14 Walpole Street, London, SW3 4QP | July 1953 / 22 September 2004 |
English / England |
Director |
CORPORATE NOMINEE SECRETARIES LIMITED | Nominee Secretary (Resigned) | Falcon House, 24 North John Street, Liverpool, L2 9RP | / 29 April 1991 |
/ |
|
DAVIES, John Angus | Secretary (Resigned) | 5 Bardon Crescent, Holywell, Whitley Bay, Tyne & Wear, NE25 0TS | / 28 February 2003 |
British / |
|
STILL, David John | Secretary (Resigned) | 29 The Turnbull, Queens Lane, Newcastle Upon Tyne, NE1 1NA | / 29 April 1991 |
/ |
|
BOULTON, John | Director (Resigned) | 19 Blackdene, Ashington, Northumberland, NE63 8TL | June 1945 / 27 August 1992 |
British / |
Secretary & Financial Controller Blyth Harbour Com |
CAMP, Peter John | Director (Resigned) | 22 Beaumont Drive, Whitley Bay, Tyne & Wear, NE25 9UT | May 1932 / 27 August 1942 |
British / |
Gen Manager & Commissioner |
CORPORATE NOMINEE SERVICES LIMITED | Nominee Director (Resigned) | Falcon House, 24 North John Street, Liverpool, L2 9RP | / 29 April 1991 |
/ |
|
DAVIES, John Angus | Director (Resigned) | 5 Bardon Crescent, Holywell, Whitley Bay, Tyne & Wear, NE25 0TS | July 1969 / 1 July 2001 |
British / United Kingdom |
Accountant |
GRAINGER, William, Dr | Director (Resigned) | 1 Lincoln Hill Cottage, Humshaugh, Hexham, Northumberland, NE46 4BE | May 1955 / 29 April 1991 |
British / United Kingdom |
|
REEVE, Brian | Director (Resigned) | 39 Dunsgreen, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9EJ | January 1957 / 1 July 2001 |
British / |
Engineer |
ROBERTSHAW, Ian | Director (Resigned) | Ardmore, Gilesgate, Durham, Co Durham, DH1 2JR | July 1944 / 27 August 1992 |
British / |
Chief Executive |
STILL, David John | Director (Resigned) | 15 Pearsons Terrace, Hexham, Northumberland, NE46 3DZ | September 1954 / 29 April 1991 |
British / |
Managemen Consultant |
VAN HEUKELOM, Peter | Director (Resigned) | Notweg 12, 1861 3l Bergen, The Netherlands, FOREIGN | March 1938 / 27 February 1992 |
Dutch / |
Director |
Post Town | HAILSHAM |
Post Code | BN27 1AE |
SIC Code | 35110 - Production of electricity |
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