HEPTAGON LIMITED

Westthorpe Fields Road Westthorpe Fields Road, Sheffield, S21 1TZ
StatusACTIVE
Company No.03034114
CategoryPrivate Limited Company
Incorporated16 Mar 1995
Age29 years, 2 months, 2 days
JurisdictionEngland Wales

SUMMARY

HEPTAGON LIMITED is an active private limited company with number 03034114. It was incorporated 29 years, 2 months, 2 days ago, on 16 March 1995. The company address is Westthorpe Fields Road Westthorpe Fields Road, Sheffield, S21 1TZ.



People

ANSON, Steven Leslie

Director

Managing Director

ACTIVE

Assigned on 23 Aug 2021

Current time on role 2 years, 8 months, 26 days

GLOVER, James Nicholas

Director

Solicitor

ACTIVE

Assigned on 23 Aug 2021

Current time on role 2 years, 8 months, 26 days

HIGGINBOTTOM, Philip Edward

Director

Finance Director

ACTIVE

Assigned on 04 Apr 2024

Current time on role 1 month, 14 days

SUTTON, Jason David

Director

Accountant

ACTIVE

Assigned on 22 Feb 2018

Current time on role 6 years, 2 months, 24 days

ARMITAGE, Sharon

Secretary

RESIGNED

Assigned on 31 Mar 2005

Resigned on 31 Aug 2017

Time on role 12 years, 5 months

BEAN, Beverley Jayne

Secretary

RESIGNED

Assigned on 02 Jun 1997

Resigned on 08 Mar 2002

Time on role 4 years, 9 months, 6 days

SEDDON, Linda Frances

Secretary

RESIGNED

Assigned on 22 Nov 1995

Resigned on 02 Jun 1997

Time on role 1 year, 6 months, 10 days

WILLIAMS, Brian Arthur

Secretary

RESIGNED

Assigned on 08 Mar 2002

Resigned on 31 Mar 2005

Time on role 3 years, 23 days

DM COMPANY SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 16 Mar 1995

Resigned on 22 Nov 1995

Time on role 8 months, 6 days

BAKER, David John

Director

Finance Director

RESIGNED

Assigned on 13 Apr 1995

Resigned on 16 May 1996

Time on role 1 year, 1 month, 3 days

BATES, Martin Jonathan

Director

Wholesale Director

RESIGNED

Assigned on 13 Apr 1995

Resigned on 02 Jun 1997

Time on role 2 years, 1 month, 19 days

BORKETT, Michael Victor

Director

Coal Retail Director

RESIGNED

Assigned on 13 Apr 1995

Resigned on 02 Jun 1997

Time on role 2 years, 1 month, 19 days

BROOM, Keith

Director

Finance Director

RESIGNED

Assigned on 02 Jun 1997

Resigned on 31 Dec 2001

Time on role 4 years, 6 months, 29 days

CHAMBERS, Paul Jonathan

Director

Chartered Accountant

RESIGNED

Assigned on 15 Aug 1996

Resigned on 02 Jun 1997

Time on role 9 months, 18 days

CLARKE, William Fred

Director

Director

RESIGNED

Assigned on 02 Jun 1997

Resigned on 01 May 2002

Time on role 4 years, 10 months, 29 days

CRAWFORD, Donna

Director

Accountant

RESIGNED

Assigned on 08 Mar 2002

Resigned on 05 Mar 2004

Time on role 1 year, 11 months, 28 days

DUDLEY, John Basil

Director

Personnel Director

RESIGNED

Assigned on 13 Apr 1995

Resigned on 02 Jun 1997

Time on role 2 years, 1 month, 19 days

FOSTER, David Edward

Director

Chief Executive

RESIGNED

Assigned on 02 Jun 1997

Resigned on 16 Nov 2001

Time on role 4 years, 5 months, 14 days

HOULISTON, David Shennan

Director

Managing Director

RESIGNED

Assigned on 13 Apr 1995

Resigned on 02 Jun 1997

Time on role 2 years, 1 month, 19 days

HOWARTH, Stephen

Director

Director

RESIGNED

Assigned on 02 Jun 1997

Resigned on 30 Nov 2001

Time on role 4 years, 5 months, 28 days

KERR, Douglas John

Director

Company Director

RESIGNED

Assigned on 19 Mar 2004

Resigned on 26 Sep 2007

Time on role 3 years, 6 months, 7 days

MINETT, Timothy William

Director

Managing Director

RESIGNED

Assigned on 12 Jul 2002

Resigned on 27 Oct 2022

Time on role 20 years, 3 months, 15 days

MOULTON, Jonathan Paul

Director

Company Director

RESIGNED

Assigned on 22 Nov 1995

Resigned on 02 Jun 1997

Time on role 1 year, 6 months, 10 days

PORT, David Charles

Director

Chief Executive

RESIGNED

Assigned on 13 Apr 1995

Resigned on 02 Jun 1997

Time on role 2 years, 1 month, 19 days

STOYEL, Rodney

Director

Director

RESIGNED

Assigned on 08 Mar 2002

Resigned on 12 Jul 2002

Time on role 4 months, 4 days

WAKE, Darren

Director

Finance Director

RESIGNED

Assigned on 26 Sep 2007

Resigned on 28 Sep 2018

Time on role 11 years, 2 days

WILLIAMS, Brian Arthur

Director

Managing Director

RESIGNED

Assigned on 05 Mar 2004

Resigned on 31 Mar 2005

Time on role 1 year, 26 days

WILLIAMS, Brian Arthur

Director

Director

RESIGNED

Assigned on 02 Jun 1997

Resigned on 08 Mar 2002

Time on role 4 years, 9 months, 6 days

WYLES, Andrew Tobias Michael

Director

Company Director

RESIGNED

Assigned on 22 Nov 1995

Resigned on 02 Jun 1997

Time on role 1 year, 6 months, 10 days

25 NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 16 Mar 1995

Resigned on 13 Apr 1995

Time on role 28 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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