HOARE LEA MIDDLE EAST AND AFRICA LIMITED
BRISTOL HOARE LEA MIDDLE EAST LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4UB
Company number 06747866
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address 155 AZTEC WEST, ALMONDSBURY, BRISTOL, ENGLAND, BS32 4UB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 30 April 2016; Registered office address changed from 140 Aztec West Business Park Bristol Avon BS32 4TX to 155 Aztec West Almondsbury Bristol BS32 4UB on 9 December 2016; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of HOARE LEA MIDDLE EAST AND AFRICA LIMITED are www.hoareleamiddleeastandafrica.co.uk, and www.hoare-lea-middle-east-and-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Filton Abbey Wood Rail Station is 2.5 miles; to Avonmouth Rail Station is 6.4 miles; to Bristol Temple Meads Rail Station is 6.4 miles; to Chepstow Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoare Lea Middle East and Africa Limited is a Private Limited Company. The company registration number is 06747866. Hoare Lea Middle East and Africa Limited has been working since 12 November 2008. The present status of the company is Active. The registered address of Hoare Lea Middle East and Africa Limited is 155 Aztec West Almondsbury Bristol England Bs32 4ub. . LOVELL, James David is a Secretary of the company. COWLEY, Ian Christopher is a Director of the company. HANNAH, William Miller is a Director of the company. MORRIS, Andrew William is a Director of the company. RYDER, Mark Anthony is a Director of the company. TUCKER, Gary Nicholas is a Director of the company. URINOVSKY, Eduardo Luis is a Director of the company. WEST, Mark Duncan is a Director of the company. Secretary MCCUNN, Paul John has been resigned. Director CONAGHAN, Patrick Roger Thomas has been resigned. Director COOPER, Nigel Herbert has been resigned. Director DOW, Philip Duncan has been resigned. Director WOOD, Alan has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
LOVELL, James David
Appointed Date: 27 February 2013
Director
COWLEY, Ian Christopher
Appointed Date: 01 December 2012
67 years old
Director
HANNAH, William Miller
Appointed Date: 04 March 2015
56 years old
Director
MORRIS, Andrew William
Appointed Date: 01 May 2015
61 years old
Director
RYDER, Mark Anthony
Appointed Date: 12 November 2008
63 years old
Director
TUCKER, Gary Nicholas
Appointed Date: 25 April 2016
67 years old
Director
URINOVSKY, Eduardo Luis
Appointed Date: 25 April 2016
66 years old
Director
WEST, Mark Duncan
Appointed Date: 25 April 2016
66 years old

Resigned Directors

Secretary
MCCUNN, Paul John
Resigned: 27 February 2013
Appointed Date: 12 November 2008
Director
CONAGHAN, Patrick Roger Thomas
Resigned: 30 April 2010
Appointed Date: 12 November 2008
73 years old
Director
COOPER, Nigel Herbert
Resigned: 30 April 2015
Appointed Date: 12 November 2008
69 years old
Director
DOW, Philip Duncan
Resigned: 01 May 2011
Appointed Date: 26 January 2010
73 years old
Director
WOOD, Alan
Resigned: 30 April 2014
Appointed Date: 12 November 2008
74 years old

Persons With Significant Control

Hoare Lea Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOARE LEA MIDDLE EAST AND AFRICA LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
09 Dec 2016
Registered office address changed from 140 Aztec West Business Park Bristol Avon BS32 4TX to 155 Aztec West Almondsbury Bristol BS32 4UB on 9 December 2016
29 Nov 2016
Confirmation statement made on 12 November 2016 with updates
26 Apr 2016
Appointment of Mr Gary Nicholas Tucker as a director on 25 April 2016
26 Apr 2016
Appointment of Mr Eduardo Luis Urinovsky as a director on 25 April 2016
...
... and 31 more events
15 Dec 2009
Register inspection address has been changed
29 May 2009
Location of register of members
05 Dec 2008
ML28 - form 225 processed on wrong company
27 Nov 2008
Accounting reference date shortened from 30/11/2009 to 30/04/2009
12 Nov 2008
Incorporation

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