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HENRY TECHNOLOGIES LIMITED - 76 MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, G52 4XZ, United Kingdom
Company Information
- Company registration number
- SC069447
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 76 MOSSLAND ROAD
- HILLINGTON PARK
- GLASGOW
- G52 4XZ 76 MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, G52 4XZ UK
Management
- Managing Directors
- LAURA-ANN LESLIE
- ALEXANDER MACKINNON MACDONALD
- Company secretaries
- LAURA-ANN LESLIE
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-10-03
- Age Of Company 1979-10-03 44 years
- SIC/NACE
- 25990 - Manufacture of other fabricated metal products not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HENRY EUROPE LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-12-31
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HENRY TECHNOLOGIES LIMITED Company Description
- HENRY TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no SC069447. Its current trading status is "live". It was registered 1979-10-03. It was previously called HENRY EUROPE LIMITED. It has declared SIC or NACE codes as "25990 - Manufacture of other fabricated metal products not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 76 Mossland Road .
Get HENRY TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Henry Technologies Limited - 76 MOSSLAND ROAD, HILLINGTON PARK, GLASGOW, G52 4XZ, United Kingdom
- 1979-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HENRY TECHNOLOGIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc069447#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc069447#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc069447#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-04-20) - AA
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31/12/15 FULL LIST (2016-01-13) - AR01
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-05-18) - MR04
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-03-06) - AA
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31/12/14 FULL LIST (2015-01-14) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 (2015-05-18) - MR04
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keyboard_arrow_right 2014
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DIRECTOR APPOINTED MS LAURA-ANN LESLIE (2014-03-10) - AP01
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER MACDONALD (2014-03-10) - TM02
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SECRETARY APPOINTED LAURA-ANN LESLIE (2014-03-10) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACKINNON MACDONALD / 20/05/2014 (2014-05-20) - CH01
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31/12/13 FULL LIST (2014-01-21) - AR01
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SECOND FILING WITH MUD 31/12/10 FOR FORM AR01 (2014-12-18) - RP04
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SECOND FILING WITH MUD 31/12/09 FOR FORM AR01 (2014-12-18) - RP04
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SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 (2014-12-18) - RP04
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-03-06) - AA
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SECOND FILING WITH MUD 31/12/12 FOR FORM AR01 (2014-12-18) - RP04
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SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 (2014-12-18) - RP04
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIORDANO (2013-10-04) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-03-13) - AA
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31/12/12 FULL LIST (2013-01-14) - AR01
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REGISTERED OFFICE CHANGED ON 14/01/2013 FROM (2013-01-14) - AD01
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-03-16) - AA
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31/12/11 FULL LIST (2012-01-11) - AR01
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PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 (2012-05-10) - 466(Scot)
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 (2011-09-03) - MG01s
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31/12/10 FULL LIST (2011-08-18) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-03-29) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2011-01-12) - AD03
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SAIL ADDRESS CREATED (2011-01-12) - AD02
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-09) - AA
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31/12/09 FULL LIST (2010-01-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MACKINNON MACDONALD / 29/01/2010 (2010-01-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GIORDANO / 29/01/2010 (2010-01-29) - CH01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-22) - AA
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS (2009-01-14) - 363a
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DIRECTOR APPOINTED MICHAEL GIORDANO (2009-01-09) - 288a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-04-22) - AA
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APPOINTMENT TERMINATED DIRECTOR KELLEE THOMAS (2008-03-26) - 288b
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS (2008-02-19) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-04-12) - AA
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS (2007-01-23) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-12) - AA
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-01-19) - 363s
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-10-28) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-08) - AA
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DIRECTOR RESIGNED (2005-10-28) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2004-12-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-16) - AA
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-02-09) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-06-13) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-03-04) - 363s
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keyboard_arrow_right 2002
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-11-29) - RES01
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PARTIC OF MORT/CHARGE ***** (2002-06-14) - 410(Scot)
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-04-11) - AA
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-02-22) - 363s
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-04-23) - 288a
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SECRETARY RESIGNED (2001-04-23) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-04-05) - AA
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DIRECTOR RESIGNED (2001-02-19) - 288b
