HEDRA GROUP LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 04699173
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address TEMPSFORD HALL, TEMPSFORD HALL, SANDY, BEDFORDSHIRE, GREAT BRITAIN, SG19 2BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Director's details changed for Mrs Bethan Melges on 8 December 2016; Termination of appointment of Anoop Kang as a director on 21 December 2016; Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016. The most likely internet sites of HEDRA GROUP LIMITED are www.hedragroup.co.uk, and www.hedra-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hedra Group Limited is a Private Limited Company. The company registration number is 04699173. Hedra Group Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Hedra Group Limited is Tempsford Hall Tempsford Hall Sandy Bedfordshire Great Britain Sg19 2bd. . FOREMAN, Thomas Lee is a Director of the company. MELGES, Bethan is a Director of the company. Secretary COBDEN, Nicky has been resigned. Secretary ENGMANN, Catherine has been resigned. Secretary HEBB, Andrew has been resigned. Secretary JAMES, Alan Stuart has been resigned. Secretary LEE, Kelly has been resigned. Secretary MASSIE, Amanda has been resigned. Secretary SHAW, Christine Ann has been resigned. Secretary SJOGREN, Carl has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director CAMPBELL, Mark Kenneth has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director CUTHBERT, Richard Harry has been resigned. Director ENGLAND, Paul David has been resigned. Director HARRIS, Rodney Hewer has been resigned. Director HEBB, Andrew has been resigned. Director JAMES, Alan Stuart has been resigned. Director KANG, Anoop has been resigned. Director MASSIE, Amanda Jane Emilia has been resigned. Director OSBORN, Peter Andrew has been resigned. Director PEARSON, Giles Stewart has been resigned. Director RAYNER, Paul Adrian has been resigned. Director TILSTON, David Frank has been resigned. Director YOUNG, Kevin Andrew has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
FOREMAN, Thomas Lee
Appointed Date: 21 December 2016
49 years old

Director
MELGES, Bethan
Appointed Date: 26 February 2016
50 years old

Resigned Directors

Secretary
COBDEN, Nicky
Resigned: 29 August 2013
Appointed Date: 02 May 2012

Secretary
ENGMANN, Catherine
Resigned: 22 May 2009
Appointed Date: 05 March 2008

Secretary
HEBB, Andrew
Resigned: 05 March 2008
Appointed Date: 31 March 2006

Secretary
JAMES, Alan Stuart
Resigned: 31 March 2006
Appointed Date: 17 March 2003

Secretary
LEE, Kelly
Resigned: 30 July 2010
Appointed Date: 26 May 2009

Secretary
MASSIE, Amanda
Resigned: 08 March 2013
Appointed Date: 05 March 2008

Secretary
SHAW, Christine Ann
Resigned: 02 May 2012
Appointed Date: 17 June 2011

Secretary
SJOGREN, Carl
Resigned: 07 November 2011
Appointed Date: 30 July 2010

Secretary
SLC REGISTRARS LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Director
CAMPBELL, Mark Kenneth
Resigned: 30 April 2009
Appointed Date: 31 March 2006
63 years old

Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 05 March 2008
72 years old

Director
CUTHBERT, Richard Harry
Resigned: 05 October 2011
Appointed Date: 05 March 2008
72 years old

Director
ENGLAND, Paul David
Resigned: 08 August 2013
Appointed Date: 20 September 2010
55 years old

Director
HARRIS, Rodney Hewer
Resigned: 25 January 2013
Appointed Date: 17 June 2011
64 years old

Director
HEBB, Andrew
Resigned: 31 May 2009
Appointed Date: 01 April 2004
70 years old

Director
JAMES, Alan Stuart
Resigned: 31 March 2006
Appointed Date: 17 March 2003
74 years old

Director
KANG, Anoop
Resigned: 21 December 2016
Appointed Date: 26 February 2016
50 years old

Director
MASSIE, Amanda Jane Emilia
Resigned: 08 March 2013
Appointed Date: 06 October 2011
55 years old

Director
OSBORN, Peter Andrew
Resigned: 31 March 2004
Appointed Date: 17 March 2003
72 years old

Director
PEARSON, Giles Stewart
Resigned: 26 February 2016
Appointed Date: 08 August 2013
56 years old

Director
RAYNER, Paul Adrian
Resigned: 08 June 2015
Appointed Date: 31 January 2013
63 years old

Director
TILSTON, David Frank
Resigned: 17 June 2011
Appointed Date: 03 February 2011
67 years old

Director
YOUNG, Kevin Andrew
Resigned: 31 August 2010
Appointed Date: 05 March 2008
66 years old

Director
SLC CORPORATE SERVICES LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

HEDRA GROUP LIMITED Events

06 Jan 2017
Director's details changed for Mrs Bethan Melges on 8 December 2016
21 Dec 2016
Termination of appointment of Anoop Kang as a director on 21 December 2016
21 Dec 2016
Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

29 Feb 2016
Appointment of Mrs Bethan Melges as a director on 26 February 2016
...
... and 73 more events
08 Apr 2003
Secretary resigned
08 Apr 2003
Director resigned
08 Apr 2003
New secretary appointed;new director appointed
08 Apr 2003
New director appointed
17 Mar 2003
Incorporation