HS PRODUCTS LTD
LEEDS HARRISON SPINKS COMPONENTS LTD HARRISON SPINUS (COMPONENTS) LTD SPRINGCO LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5BP

Company number 05189436
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address 6 MILLENNIUM DRIVE, LEEDS, WEST YORKSHIRE, ENGLAND, LS11 5BP
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Richard Essery as a director on 2 July 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09 ; Registered office address changed from Westland Road Leeds West Yorkshire LS11 5SN to 6 Millennium Drive Leeds West Yorkshire LS11 5BP on 8 December 2016. The most likely internet sites of HS PRODUCTS LTD are www.hsproducts.co.uk, and www.hs-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Wakefield Westgate Rail Station is 6.1 miles; to Wakefield Kirkgate Rail Station is 6.5 miles; to Ravensthorpe Rail Station is 7.6 miles; to Sandal & Agbrigg Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hs Products Ltd is a Private Limited Company. The company registration number is 05189436. Hs Products Ltd has been working since 26 July 2004. The present status of the company is Active. The registered address of Hs Products Ltd is 6 Millennium Drive Leeds West Yorkshire England Ls11 5bp. . SHEA, Amanda Jane is a Secretary of the company. ESSERY, Richard is a Director of the company. SHEA, Amanda Jane is a Director of the company. SPINKS, Peter Douglas is a Director of the company. SPINKS, Simon Paul is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CLARE, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".


Current Directors

Secretary
SHEA, Amanda Jane
Appointed Date: 26 July 2004
Director
ESSERY, Richard
Appointed Date: 02 July 2016
58 years old
Director
SHEA, Amanda Jane
Appointed Date: 20 December 2007
56 years old
Director
SPINKS, Peter Douglas
Appointed Date: 26 July 2004
82 years old
Director
SPINKS, Simon Paul
Appointed Date: 26 July 2004
56 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004
Director
CLARE, David
Resigned: 30 June 2009
Appointed Date: 20 December 2007
59 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr Peter Douglas Spinks
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mrs Amanda Jane Shea
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Simon Peter Spinks
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Spinko Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HS PRODUCTS LTD Events

22 Mar 2017
Appointment of Mr Richard Essery as a director on 2 July 2016
09 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-09
08 Dec 2016
Registered office address changed from Westland Road Leeds West Yorkshire LS11 5SN to 6 Millennium Drive Leeds West Yorkshire LS11 5BP on 8 December 2016
25 Aug 2016
Confirmation statement made on 26 July 2016 with updates
12 Apr 2016
Accounts for a medium company made up to 28 June 2015
...
... and 30 more events
11 Aug 2004
New secretary appointed
11 Aug 2004
Director resigned
11 Aug 2004
Secretary resigned
11 Aug 2004
Registered office changed on 11/08/04 from: 12 york place leeds west yorkshire LS1 2DS
26 Jul 2004
Incorporation

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