HAWKER ENERGY PRODUCTS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 4XJ
Company number 01575223
Status Active
Incorporation Date 17 July 1981
Company Type Private Limited Company
Address STEPHENSON STREET, NEWPORT, SOUTH WALES, NP19 4XJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Appointment of Anthony Hurt Jowett as a director on 9 June 2016. The most likely internet sites of HAWKER ENERGY PRODUCTS LIMITED are www.hawkerenergyproducts.co.uk, and www.hawker-energy-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and seven months. The distance to to Rogerstone Rail Station is 4.4 miles; to Risca & Pontymister Rail Station is 5.7 miles; to Cwmbran Rail Station is 6.3 miles; to Pontypool & New Inn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hawker Energy Products Limited is a Private Limited Company. The company registration number is 01575223. Hawker Energy Products Limited has been working since 17 July 1981. The present status of the company is Active. The registered address of Hawker Energy Products Limited is Stephenson Street Newport South Wales Np19 4xj. . EVERSECRETARY LIMITED is a Secretary of the company. JOWETT, Anthony Hurt is a Director of the company. SECHRIST, Todd Michael is a Director of the company. Secretary CUMMINS, Sean has been resigned. Secretary RENDELL, Paul John has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BAYS, James Claude has been resigned. Director BEYNON, Paul Adams has been resigned. Director BROWN, Robert Casson has been resigned. Director BURNS, Christopher Robert, Dr has been resigned. Director CLAYTON, John Reginald William has been resigned. Director CRUICKSHANK, Dennis Alan has been resigned. Director CUMMINS, Sean Vincent has been resigned. Director CUMMINS, Sean has been resigned. Director ERWIN, Scott Ellis has been resigned. Director EVANS, Rhodri Wyn has been resigned. Director KUBIS, Raymond Richard has been resigned. Director MAINE, Michael Geoffrey has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director RENDELL, Paul John has been resigned. Director RENDELL, Paul John has been resigned. Director RICHARDSON, William John has been resigned. Director SCORE, Timothy has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STEVENS, David John has been resigned. Director WELLS, Ian Charles has been resigned. Director WELLS, Ian Charles has been resigned. Director WILLIAMS, Stanley Killa has been resigned. Director ZUIDEMA, Richard William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 25 March 2013
Director
JOWETT, Anthony Hurt
Appointed Date: 09 June 2016
63 years old
Director
SECHRIST, Todd Michael
Appointed Date: 16 December 2015
59 years old

Resigned Directors

Secretary
CUMMINS, Sean
Resigned: 01 July 1991
Secretary
RENDELL, Paul John
Resigned: 01 September 1993
Appointed Date: 01 July 1991
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 11 December 1997
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 25 March 2013
Appointed Date: 22 March 2002
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 14 May 1999
76 years old
Director
BEYNON, Paul Adams
Resigned: 31 May 2016
Appointed Date: 31 March 2014
62 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 10 September 1993
86 years old
Director
BURNS, Christopher Robert, Dr
Resigned: 31 March 1999
Appointed Date: 21 November 1995
82 years old
Director
CLAYTON, John Reginald William
Resigned: 22 March 2002
Appointed Date: 13 March 2001
75 years old
Director
CRUICKSHANK, Dennis Alan
Resigned: 31 March 2000
Appointed Date: 31 December 1995
78 years old
Director
CUMMINS, Sean Vincent
Resigned: 30 June 1999
Appointed Date: 21 November 1995
63 years old
Director
CUMMINS, Sean
Resigned: 01 July 1991
63 years old
Director
ERWIN, Scott Ellis
Resigned: 31 December 1995
Appointed Date: 01 May 1992
64 years old
Director
EVANS, Rhodri Wyn
Resigned: 19 September 2005
Appointed Date: 07 June 2002
57 years old
Director
KUBIS, Raymond Richard
Resigned: 23 January 2013
Appointed Date: 22 March 2002
71 years old
Director
MAINE, Michael Geoffrey
Resigned: 31 March 2014
Appointed Date: 22 March 2002
69 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 18 March 1994
Appointed Date: 01 March 1992
68 years old
Director
RENDELL, Paul John
Resigned: 01 September 1993
Appointed Date: 01 July 1991
68 years old
Director
RENDELL, Paul John
Resigned: 08 March 2002
68 years old
Director
RICHARDSON, William John
Resigned: 31 January 1999
86 years old
Director
SCORE, Timothy
Resigned: 31 December 1995
Appointed Date: 18 March 1994
65 years old
Director
SPENCER, Rachel Louise
Resigned: 22 March 2002
Appointed Date: 30 March 2001
59 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 31 December 1997
75 years old
Director
WELLS, Ian Charles
Resigned: 30 April 1994
81 years old
Director
WELLS, Ian Charles
Resigned: 20 April 1992
81 years old
Director
WILLIAMS, Stanley Killa
Resigned: 10 September 1993
Appointed Date: 01 March 1992
80 years old
Director
ZUIDEMA, Richard William
Resigned: 15 December 2015
Appointed Date: 27 January 2003
77 years old

Persons With Significant Control

Enersys Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAWKER ENERGY PRODUCTS LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
12 Aug 2016
Appointment of Anthony Hurt Jowett as a director on 9 June 2016
12 Aug 2016
Termination of appointment of Paul Adams Beynon as a director on 31 May 2016
17 May 2016
Full accounts made up to 31 March 2015
...
... and 152 more events
22 Oct 1986
Return made up to 22/10/86; full list of members
04 Oct 1986
Director resigned;new director appointed
13 Nov 1985
Accounts made up to 31 December 1984
24 Dec 1984
Accounts made up to 31 December 1983
12 Jan 1984
Accounts made up to 31 December 1982

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