HICKSON TIMBER PRODUCTS LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
HICKSON TIMBER PRODUCTS LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
HICKSON TIMBER PRODUCTS LIMITED was incorporated 92 years ago on 07/11/1931 and has the registered number: 00260225. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HICKSON TIMBER PRODUCTS LIMITED was incorporated 92 years ago on 07/11/1931 and has the registered number: 00260225. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HICKSON TIMBER PRODUCTS LIMITED - MANCHESTER
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HEXAGON TOWER CRUMPSALL VALE
MANCHESTER
M9 8GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY WILLIAM KELLY | Feb 1963 | British | Director | 2017-03-02 | CURRENT |
| MR NICHOLAS THOMAS CARTER | Secretary | 2017-05-10 | CURRENT | ||
| MR NICHOLAS THOMAS CARTER | Aug 1981 | British | Director | 2016-07-01 | CURRENT |
| PAUL O'DWYER | May 1965 | Director | 1997-05-01 UNTIL 1999-09-10 | RESIGNED | |
| MR MARTIN PRIME | Aug 1944 | British | Director | RESIGNED | |
| MR STEPHEN MARTIN BAKER | Secretary | 2010-03-31 UNTIL 2017-05-10 | RESIGNED | ||
| PHILIP EDWARD BOARDMAN | British | Secretary | 2000-08-25 UNTIL 2001-02-01 | RESIGNED | |
| MR GRAHAM BUCHAN | Mar 1959 | British | Secretary | 2002-01-01 UNTIL 2010-03-31 | RESIGNED |
| ROBERT TREVOR DUNKLEY | British | Secretary | 1999-09-10 UNTIL 2000-08-25 | RESIGNED | |
| MR COLIN LIVSEY | British | Secretary | RESIGNED | ||
| PAUL O'DWYER | May 1965 | Secretary | 1997-05-01 UNTIL 1999-09-10 | RESIGNED | |
| MR MARTIN PRIME | Aug 1944 | British | Secretary | 2001-02-01 UNTIL 2001-12-31 | RESIGNED |
| JOHN FREDERICK LANGTON | Oct 1940 | British | Director | 2002-01-01 UNTIL 2003-04-30 | RESIGNED |
| JEREMY KIM MAIDEN | Apr 1961 | British | Director | 2000-08-25 UNTIL 2001-10-31 | RESIGNED |
| MR COLIN LIVSEY | British | Director | RESIGNED | ||
| DR DAVID ALAN LEWIS | Dec 1953 | British | Director | 2003-04-14 UNTIL 2014-12-03 | RESIGNED |
| MR STEPHEN MARTIN BAKER | Apr 1955 | British | Director | 2010-03-31 UNTIL 2017-05-10 | RESIGNED |
| MR JUSTIN SOUTHWORTH COURT | May 1949 | British | Director | 1999-03-19 UNTIL 1999-06-30 | RESIGNED |
| MR GRAHAM BUCHAN | Mar 1959 | British | Director | 2001-11-01 UNTIL 2010-03-31 | RESIGNED |
| PHILIP EDWARD BOARDMAN | British | Director | 1999-09-10 UNTIL 2001-02-01 | RESIGNED | |
| MR ANDREW BARRY | Nov 1962 | British | Director | 2014-12-03 UNTIL 2017-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hickson International Limited | 2019-08-20 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Thomas Carter | 2017-05-10 - 2019-08-20 | 8/1981 | Significant influence or control | |
| Mr Stephen Martin Baker | 2016-07-28 - 2017-05-10 | 4/1955 | Significant influence or control |