Company Information for

HE-MAN DUAL CONTROLS LIMITED

UNIT J, CENTURION BUSINESS PARK, BITTERNE ROAD WEST, SOUTHAMPTON, SO18 1UB,

Company Registration Number

00255130

Private Limited Company

Active

About He-man Dual Controls Ltd

HE-MAN DUAL CONTROLS LIMITED was founded on 1931-03-25 and has its registered office in Southampton. The organisation's status is listed as "Active". He-man Dual Controls Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
HE-MAN DUAL CONTROLS LIMITED
Legal Registered Office
UNIT J, CENTURION BUSINESS PARK
BITTERNE ROAD WEST
SOUTHAMPTON
SO18 1UB
Other companies in SO14

Filing Information

Company Number00255130
Date formed1931-03-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return05/02/2016
Filing return next due05/03/2017
Type of accountsSMALL
Last Datalog update:
2024-12-05 12:56:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Steuart Appleby Director COMPANY DIRECTOR 2016-03-22 ENGLAND
Paul Andrew Ferris Director MANAGING DIRECTOR 2013-12-01 ENGLAND
Adrian Ivery Field Director INVESTMENT MANAGER 2016-03-22 ENGLAND
John Alan Stenton-putt Director COMPANY DIRECTOR 2016-03-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lionel Saph Company Secretary 1992-10-07 2016-03-22
David Saph Director 1991-02-15 2016-03-22
Lionel Saph Director 1991-02-15 2016-03-22
Alan John Conyers Midgley Director 2003-01-02 2013-12-31
Audrey Winifred Saph Director 1991-02-15 1992-12-31
Graham Herbert Saph Director 1991-02-15 1992-12-31
Graham Herbert Saph Company Secretary 1991-02-15 1992-10-07

Related Directorships for Andrew Steuart Appleby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Steuart Appleby HE-MAN EQUIPMENT LIMITEDDirector 2016-03-22 CURRENT 1969-09-19 Liquidation
Andrew Steuart Appleby HM HOLDING LTD.Director 2016-03-22 CURRENT 2016-02-02 Active

Related Directorships for Paul Andrew Ferris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Andrew Ferris HE-MAN EQUIPMENT LIMITEDDirector 2016-03-22 CURRENT 1969-09-19 Liquidation
Paul Andrew Ferris HM HOLDING LTD.Director 2016-03-22 CURRENT 2016-02-02 Active

Related Directorships for Adrian Ivery Field

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Adrian Ivery Field NORTHROW LIMITEDDirector 2017-07-07 CURRENT 2010-08-26 Active
Adrian Ivery Field ALLUMETTE LTDDirector 2016-12-05 CURRENT 2016-12-05 Active
Adrian Ivery Field HM HOLDING LTD.Director 2016-02-02 CURRENT 2016-02-02 Active
Adrian Ivery Field HAZLEBURY ENERGY LTDDirector 2015-11-18 CURRENT 2015-11-18 Dissolved 2016-08-09

Related Directorships for John Alan Stenton-putt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Alan Stenton-putt HM HOLDING LTD.Director 2016-03-22 CURRENT 2016-02-02 Active
John Alan Stenton-putt BROMPTON BICYCLE LIMITEDDirector 2008-04-10 CURRENT 1976-06-03 Active
John Alan Stenton-putt PUTT PROPERTY HOLDINGS LIMITEDDirector 1994-05-13 CURRENT 1994-03-24 Active
John Alan Stenton-putt NALDER AND NALDER LIMITEDDirector 1991-04-18 CURRENT 1866-04-16 Active