Hoare Lea Europe Ltd was founded on 11 April 2008 and has its registered office in Bristol, it's status in the Companies House registry is set to "Active". The companies directors are listed as Lovell, James David, Andrews, Gary John, Edwards, Joanna Christina, Freeman, Miles Scott, Greenwood, Russel, Harrison, Stephen John, Matthews, David, Ryder, Mark Anthony, Treacy, Alan, Tucker, Gary Nicholas, Urinovsky, Eduardo Luis, West, Mark Duncan, Mccunn, Paul John, Hannah, William Miller.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDREWS, Gary John | 13 June 2019 | - | 1 |
EDWARDS, Joanna Christina | 13 June 2019 | - | 1 |
FREEMAN, Miles Scott | 13 June 2019 | - | 1 |
GREENWOOD, Russel | 14 September 2020 | - | 1 |
HARRISON, Stephen John | 07 June 2015 | - | 1 |
MATTHEWS, David | 01 May 2018 | - | 1 |
RYDER, Mark Anthony | 28 October 2013 | - | 1 |
TREACY, Alan | 01 September 2015 | - | 1 |
TUCKER, Gary Nicholas | 11 April 2008 | - | 1 |
URINOVSKY, Eduardo Luis | 11 April 2008 | - | 1 |
WEST, Mark Duncan | 11 April 2008 | - | 1 |
HANNAH, William Miller | 18 March 2011 | 13 June 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVELL, James David | 27 February 2013 | - | 1 |
MCCUNN, Paul John | 11 April 2008 | 27 February 2013 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 17 September 2020 | |
CS01 - N/A | 15 April 2020 | |
AA - Annual Accounts | 26 November 2019 | |
AP01 - Appointment of director | 17 June 2019 | |
AP01 - Appointment of director | 17 June 2019 | |
AP01 - Appointment of director | 14 June 2019 | |
TM01 - Termination of appointment of director | 14 June 2019 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 28 December 2018 | |
AP01 - Appointment of director | 09 May 2018 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 19 December 2017 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 07 February 2017 | |
AD01 - Change of registered office address | 09 December 2016 | |
AR01 - Annual Return | 15 April 2016 | |
CH01 - Change of particulars for director | 05 April 2016 | |
CH01 - Change of particulars for director | 05 April 2016 | |
CH01 - Change of particulars for director | 05 April 2016 | |
AA - Annual Accounts | 10 February 2016 | |
AP01 - Appointment of director | 16 November 2015 | |
AP01 - Appointment of director | 07 September 2015 | |
AP01 - Appointment of director | 08 July 2015 | |
AR01 - Annual Return | 01 May 2015 | |
AA - Annual Accounts | 16 February 2015 | |
AR01 - Annual Return | 14 April 2014 | |
AA - Annual Accounts | 06 February 2014 | |
AP01 - Appointment of director | 28 October 2013 | |
AR01 - Annual Return | 30 April 2013 | |
AP03 - Appointment of secretary | 27 February 2013 | |
TM02 - Termination of appointment of secretary | 27 February 2013 | |
AA - Annual Accounts | 31 January 2013 | |
CERTNM - Change of name certificate | 27 September 2012 | |
AR01 - Annual Return | 20 April 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AR01 - Annual Return | 03 May 2011 | |
AD04 - Change of location of company records to the registered office | 03 May 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 May 2011 | |
AP01 - Appointment of director | 21 March 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 14 April 2010 | |
AA - Annual Accounts | 15 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 December 2009 | |
353 - Register of members | 29 May 2009 | |
363a - Annual Return | 15 April 2009 | |
CERTNM - Change of name certificate | 27 November 2008 | |
NEWINC - New incorporation documents | 11 April 2008 |