Hoare Lea North America Ltd was registered on 04 February 2010, it's status at Companies House is "Active". The companies directors are listed as Lovell, James David, Tyler, Saul Thomas, Warner, Matthew Michael, Mccunn, Paul John, Andrews, Gary John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TYLER, Saul Thomas | 26 February 2020 | - | 1 |
WARNER, Matthew Michael | 13 June 2019 | - | 1 |
ANDREWS, Gary John | 04 February 2010 | 04 April 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOVELL, James David | 27 February 2013 | - | 1 |
MCCUNN, Paul John | 04 February 2010 | 27 February 2013 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 03 March 2020 | |
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 26 November 2019 | |
AP01 - Appointment of director | 21 June 2019 | |
AP01 - Appointment of director | 17 June 2019 | |
AP01 - Appointment of director | 17 June 2019 | |
TM01 - Termination of appointment of director | 14 June 2019 | |
TM01 - Termination of appointment of director | 14 June 2019 | |
TM01 - Termination of appointment of director | 14 June 2019 | |
CS01 - N/A | 25 February 2019 | |
AA - Annual Accounts | 28 December 2018 | |
CS01 - N/A | 16 February 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 17 February 2017 | |
AA - Annual Accounts | 06 February 2017 | |
AD01 - Change of registered office address | 09 December 2016 | |
AP01 - Appointment of director | 26 April 2016 | |
AP01 - Appointment of director | 26 April 2016 | |
CH01 - Change of particulars for director | 05 April 2016 | |
CH01 - Change of particulars for director | 05 April 2016 | |
TM01 - Termination of appointment of director | 05 April 2016 | |
CH01 - Change of particulars for director | 04 April 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 27 January 2016 | |
AP01 - Appointment of director | 09 March 2015 | |
CERTNM - Change of name certificate | 18 February 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 22 January 2015 | |
AR01 - Annual Return | 21 February 2014 | |
AA - Annual Accounts | 19 November 2013 | |
AA - Annual Accounts | 05 March 2013 | |
AR01 - Annual Return | 27 February 2013 | |
TM02 - Termination of appointment of secretary | 27 February 2013 | |
AP03 - Appointment of secretary | 27 February 2013 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 04 November 2011 | |
AR01 - Annual Return | 22 February 2011 | |
AP01 - Appointment of director | 18 November 2010 | |
AA01 - Change of accounting reference date | 24 March 2010 | |
NEWINC - New incorporation documents | 04 February 2010 |