About

Registered Number: 08966275
Date of Incorporation: 28/03/2014 (10 years ago)
Company Status: Active
Registered Address: 53 Lillington Road, Leamington Spa, Warwickshire, CV32 6LD

 

Having been setup in 2014, James Hirons has its registered office in Leamington Spa in Warwickshire, it's status is listed as "Active". There are 9 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ECCLESTON, Derek John 12 May 2020 - 1
RUDDICK, Rosemary Louise 14 July 2020 - 1
STARK, Mary Elizabeth 17 January 2019 - 1
FILLMORE, Timothy Millard 28 March 2014 15 May 2014 1
HANCOCK, John, Dr 28 March 2014 28 September 2017 1
HOWES, Barbara 15 January 2015 22 November 2018 1
MEREDITH, Christopher James 24 May 2016 10 July 2018 1
PERKS, Judith Ann 28 March 2014 14 May 2020 1
SIDGWICK, Christine 18 May 2017 19 March 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 20 July 2020
TM01 - Termination of appointment of director 26 May 2020
AP01 - Appointment of director 26 May 2020
CS01 - N/A 14 April 2020
TM01 - Termination of appointment of director 25 March 2020
TM01 - Termination of appointment of director 24 March 2020
AA - Annual Accounts 13 December 2019
AP01 - Appointment of director 30 October 2019
TM01 - Termination of appointment of director 04 June 2019
CS01 - N/A 10 April 2019
AP01 - Appointment of director 20 March 2019
AP01 - Appointment of director 20 March 2019
AA - Annual Accounts 19 December 2018
TM01 - Termination of appointment of director 05 December 2018
AP01 - Appointment of director 31 October 2018
TM01 - Termination of appointment of director 18 July 2018
TM01 - Termination of appointment of director 31 May 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 22 December 2017
AP01 - Appointment of director 03 November 2017
AP01 - Appointment of director 03 November 2017
TM01 - Termination of appointment of director 03 November 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 21 December 2016
AP01 - Appointment of director 26 August 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 23 December 2015
RESOLUTIONS - N/A 07 October 2015
MA - Memorandum and Articles 07 October 2015
AR01 - Annual Return 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
AP01 - Appointment of director 30 January 2015
AP01 - Appointment of director 25 September 2014
TM01 - Termination of appointment of director 10 September 2014
TM01 - Termination of appointment of director 04 June 2014
NEWINC - New incorporation documents 28 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.