HAWAII FIVE-0 (UK) LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
HAWAII FIVE-0 (UK) LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
HAWAII FIVE-0 (UK) LIMITED was incorporated 48 years ago on 22/03/1976 and has the registered number: 01250269. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HAWAII FIVE-0 (UK) LIMITED was incorporated 48 years ago on 22/03/1976 and has the registered number: 01250269. The accounts status is DORMANT and accounts are next due on 30/06/2024.
HAWAII FIVE-0 (UK) LIMITED - BERKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BUCKINGHAM HOUSE, WEST STREET
BERKSHIRE
RG14 1BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR RONALD SAMANN | Jun 1951 | Canadian | Director | 2003-07-22 | CURRENT |
| ALAN JAMES MCIVOR | Jun 1963 | British | Director | 2006-11-30 | CURRENT |
| ALAN JAMES MCIVOR | Jun 1963 | British | Secretary | 2006-11-30 | CURRENT |
| MR IAN CHARLES BOUCHER TAYLOR | Sep 1954 | British | Director | 2003-03-01 UNTIL 2003-07-22 | RESIGNED |
| MR THOMAS STATHIS REDFERN | Sep 1955 | Director | RESIGNED | ||
| RORY HUGH MCGRATH | May 1946 | United Kingdom | Director | RESIGNED | |
| JODY RUTH ANN LALONE | Aug 1965 | American | Director | 2001-09-30 UNTIL 2014-06-16 | RESIGNED |
| MRS EDWINA JANE JOHNSTON | Mar 1961 | British | Director | RESIGNED | |
| MR DAVID CHARLES JENKINS | Oct 1959 | British | Director | RESIGNED | |
| MR THOMAS STATHIS REDFERN | Sep 1955 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Ronald Sämann | 2016-04-06 | 6/1951 | Significant influence or control |