HE-MAN DUAL CONTROLS LIMITED
Active - Accounts Filed
General Information
NAME
HE-MAN DUAL CONTROLS LIMITED
COMPANY NUMBER
00255130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
25/03/1931
(93 years and 8 months old)
WEBSITE
HE-MANDUALCONTROLS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/1982
21/05/2004
HE-MAN EQUIPMENT LIMITED
View all previous names
SOUTHAMPTON
SO18 1UB
Telephone: 02380226952
TPS: No
6th Floor
8 Mathew Street
Liverpool
Merseyside
L2 6RE
Scott House
12-16 South Frederick Street
Glasgow
Lanarkshire
G1 1HJ
Unit J, Centurion Business Park
Bitterne Road West
Southampton
SO18 1UB
SO18 1UB
Telephone: 80226952
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HE-MAN EQUIPMENT LIMITED | In Liquidation | View Report |
| HE-MAN DUAL CONTROLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HE-MAN DUAL CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HE-MAN DUAL CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HE-MAN DUAL CONTROLS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2016 - Present (8 years and 8 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
22/03/2016 - Present (8 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/03/2016 - Present (8 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/1991 - Present (33 years and 9 months) Born in Oct 1927 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOULTON GOODIES LTD | N/A | N/A |
| FULLHAND LIMITED | Non-Trading | View Report |
| HM HOLDING LTD. | Active - Accounts Filed | View Report |
| HE-MAN EQUIPMENT LIMITED | In Liquidation | View Report |
| HE-MAN DUAL CONTROLS LIMITED | Active - Accounts Filed | View Report |
| MANOR ENERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| MANOR RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Board Member Robert Christopher King (930407399) Appointed |
| 03/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 16/12/2022 | Paul Andrew Ferris (906060866) has left the board |
| 24/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 14/02/2019 | Change in Reg. Office |
| 09/10/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 25/03/2016 | Lionel Saph (900391573) has left the board |
| 25/03/2016 | New Board Member John Alan Stenton-Putt (913048593) Appointed |
| 25/03/2016 | New Board Member Adrian Ivery Field (920278858) Appointed |
| 25/03/2016 | New Board Member Andrew Steuart Appleby (920640833) Appointed |
| 25/03/2016 | New Accounts filed |
| 25/03/2016 | David Saph (900391572) has left the board |
| 06/03/2016 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 17/06/2014 | New Accounts filed |
| 08/03/2014 | New Confirmation Statement filed |
| 04/02/2014 | New Board Member Paul Andrew Ferris (906060866) Appointed |
| 04/02/2014 | Alan John Conyers Midgley (904469129) has left the board |
| 19/04/2013 | New Accounts filed |
| 13/02/2013 | New Confirmation Statement filed |
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