HOZELOCK LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
HOZELOCK LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
HOZELOCK LIMITED was incorporated 64 years ago on 23/12/1959 and has the registered number: 00645367. The accounts status is FULL and accounts are next due on 30/06/2025.
HOZELOCK LIMITED was incorporated 64 years ago on 23/12/1959 and has the registered number: 00645367. The accounts status is FULL and accounts are next due on 30/06/2025.
HOZELOCK LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
MIDPOINT PARK
SUTTON COLDFIELD
B76 1AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC BALLU | Nov 1968 | French | Director | 2012-10-22 | CURRENT |
| MR SIMON JOHN DAVIES | Aug 1963 | British | Director | 2015-04-01 | CURRENT |
| MR JEROME MCCALLA | Secretary | 2023-12-22 | CURRENT | ||
| MR MARTIN RICHARD WOOD | Apr 1963 | British | Director | 2001-12-03 UNTIL 2015-04-01 | RESIGNED |
| PHILIP DANIELL | May 1963 | British | Director | 2004-09-01 UNTIL 2006-12-31 | RESIGNED |
| DAVID STANLEY ALGAR | Apr 1961 | British | Director | 2010-09-23 UNTIL 2012-10-22 | RESIGNED |
| DAVID FLETCHER CODLING | Oct 1950 | British | Director | RESIGNED | |
| MR EMMANUEL JULIEN PERROUSSET | Secretary | 2017-11-30 UNTIL 2023-12-20 | RESIGNED | ||
| DONALD STANLEY POTTER | British | Secretary | RESIGNED | ||
| MRS HELEN SEMMENS | Secretary | 2015-08-01 UNTIL 2016-03-23 | RESIGNED | ||
| MR GARY THORINGTON-JONES | Secretary | 2016-03-24 UNTIL 2017-11-30 | RESIGNED | ||
| MR MARTIN WOOD | Secretary | 2010-08-12 UNTIL 2015-07-31 | RESIGNED | ||
| DAVID HARGREAVES | Jun 1930 | British | Director | RESIGNED | |
| GERALD NEILL WALKER | Dec 1947 | British | Director | 1992-04-21 UNTIL 1999-10-08 | RESIGNED |
| PAUL BOOTHBY HOWARD-SNOWDEN | Aug 1956 | British | Director | RESIGNED | |
| JOHN ANDREW SAVAGE | Oct 1962 | British | Director | 2000-11-06 UNTIL 2005-03-28 | RESIGNED |
| MR PETER JOHN RUSH | Aug 1962 | British | Director | 2003-11-01 UNTIL 2011-09-09 | RESIGNED |
| MR STUART STACY ROLLAND | Apr 1964 | British | Director | 1999-08-02 UNTIL 2003-05-09 | RESIGNED |
| DONALD STANLEY POTTER | British | Director | RESIGNED | ||
| MICHAEL HENRY DUDEK | Dec 1956 | British | Director | 1998-01-05 UNTIL 2003-10-31 | RESIGNED |
| MR STEPHEN JOHN HALL | May 1953 | British | Director | 2009-12-23 UNTIL 2010-09-30 | RESIGNED |
| PETER WILLIAM CHARLES FEWELL | Dec 1937 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rasindeck Ltd | 2020-06-05 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hozelock Group Limited | 2016-04-06 - 2020-06-05 | Sutton Coldfield | Ownership of shares 75 to 100 percent |