HSA MANUFACTURING LTD
DEWSBURY PRO-FIT SHOPFITTING MANUFACTURERS (2008) LIMITED

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Company number 06499251
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address UNITS 11/13/14, VICTORIA MILLS, MILL STREET EAST, DEWSBURY, WEST YORKSHIRE, ENGLAND, WF12 9AQ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Sean Mark Carney as a director on 3 February 2017; Appointment of Mr Sean Mark Carney as a director on 31 October 2016. The most likely internet sites of HSA MANUFACTURING LTD are www.hsamanufacturing.co.uk, and www.hsa-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Brockholes Rail Station is 8.5 miles; to Bradford Interchange Rail Station is 8.8 miles; to Bradford Forster Square Rail Station is 9.2 miles; to Barnsley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hsa Manufacturing Ltd is a Private Limited Company. The company registration number is 06499251. Hsa Manufacturing Ltd has been working since 11 February 2008. The present status of the company is Active. The registered address of Hsa Manufacturing Ltd is Units 11 13 14 Victoria Mills Mill Street East Dewsbury West Yorkshire England Wf12 9aq. . ARCHDALE, Jeremy is a Secretary of the company. ARCHDALE, Jeremy is a Director of the company. HOOPER, Ronald Edward Pickard is a Director of the company. JACK, Claire Suzanne is a Director of the company. LISTER, David Paul is a Director of the company. SCHOFIELD, Johanna Michelle is a Director of the company. Director CARNEY, Sean Mark has been resigned. Director WALKER, Adrian has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
ARCHDALE, Jeremy
Appointed Date: 11 February 2008
Director
ARCHDALE, Jeremy
Appointed Date: 11 February 2008
71 years old
Director
HOOPER, Ronald Edward Pickard
Appointed Date: 11 February 2008
79 years old
Director
JACK, Claire Suzanne
Appointed Date: 31 October 2016
47 years old
Director
LISTER, David Paul
Appointed Date: 31 October 2016
36 years old
Director
SCHOFIELD, Johanna Michelle
Appointed Date: 11 February 2008
74 years old

Resigned Directors

Director
CARNEY, Sean Mark
Resigned: 03 February 2017
Appointed Date: 31 October 2016
47 years old
Director
WALKER, Adrian
Resigned: 11 September 2008
Appointed Date: 11 February 2008
53 years old

Persons With Significant Control

Jeremy Archdale
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Edward Pickard Hooper
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HSA MANUFACTURING LTD Events

09 Mar 2017
Confirmation statement made on 11 February 2017 with updates
03 Feb 2017
Termination of appointment of Sean Mark Carney as a director on 3 February 2017
31 Oct 2016
Appointment of Mr Sean Mark Carney as a director on 31 October 2016
31 Oct 2016
Appointment of Mr David Paul Lister as a director on 31 October 2016
31 Oct 2016
Appointment of Mrs Claire Suzanne Jack as a director on 31 October 2016
...
... and 25 more events
14 May 2009
Accounting reference date shortened from 28/02/2009 to 31/01/2009
20 Feb 2009
Return made up to 11/02/09; full list of members
29 Sep 2008
Appointment terminated director adrian walker
18 Feb 2008
Location of register of members
11 Feb 2008
Incorporation

HSA MANUFACTURING LTD Charges

19 August 2010
Rent deposit deed
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Messrs Patel Trading as the Brookfield Group
Description: Rent deposit secured pursuant to a lease of units 11, 13…

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