HOOPS - BERKSHIRE


Company Profile Company Filings

Overview

HOOPS is a Private Unlimited Company from BERKSHIRE and has the status: Dissolved - no longer trading.
HOOPS was incorporated 35 years ago on 25/01/1989 and has the registered number: 02339397. The accounts status is DORMANT.

HOOPS - BERKSHIRE

This company is listed in the following categories:
70100 - Activities of head offices
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

3D DUNDEE ROAD
BERKSHIRE
SL1 4LG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2022 30/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW RICHARD PARTON Jan 1968 British Director 2016-08-09 CURRENT
MR IAN JAMES LANGER Nov 1965 British Director 2014-12-15 UNTIL 2021-07-02 RESIGNED
MR STUART GUTHRIE-BROWN British Secretary 1992-06-29 UNTIL 2006-03-03 RESIGNED
MS MARGARET ALISON JORDAN Feb 1952 British Secretary 2006-03-03 UNTIL 2012-07-06 RESIGNED
MRS CAROL WILLIAMS Secretary 2012-07-06 UNTIL 2017-12-29 RESIGNED
MR SIMON BULLIMORE Mar 1942 British Secretary RESIGNED
MR WILLIAM GEORGE HENDERSON Sep 1945 British Director 1996-03-06 UNTIL 1999-11-05 RESIGNED
MARTYN KEVIN WILKS Feb 1958 British Director 2001-02-09 UNTIL 2003-12-23 RESIGNED
DR ADRIANUS WILHELMUS VAN ETTINGER Feb 1955 Dutch Director 2004-03-16 UNTIL 2007-12-31 RESIGNED
WILLIAM DAVID GORDON RONALD Sep 1955 British Director 2000-01-06 UNTIL 2001-12-31 RESIGNED
MR RICHARD DANESBURY RAPER Feb 1950 British Director 1991-09-30 UNTIL 1992-06-29 RESIGNED
MR MICHAEL GRANGE PULLAN Oct 1939 British Director RESIGNED
MR JOHN ROKEBY PRICE Nov 1949 British Director RESIGNED
BARRY DAVID PARKIN Apr 1964 British Director 2005-09-19 UNTIL 2006-10-09 RESIGNED
MRS CAROL WILLIAMS Dec 1957 British Director 2012-07-06 UNTIL 2017-12-29 RESIGNED
MS MARGARET ALISON JORDAN Feb 1952 British Director 2006-03-03 UNTIL 2012-07-06 RESIGNED
MR STUART GUTHRIE-BROWN British Director 1992-06-29 UNTIL 2014-12-15 RESIGNED
MR ANTHONY PETER HALLATT Dec 1934 British Director 1989-03-03 UNTIL 1995-07-21 RESIGNED
DAVID JAMES HAINES May 1969 British Director 2016-08-09 UNTIL 2019-08-14 RESIGNED
DR GEORGE PALLISTER GREENER Jul 1945 British Director RESIGNED
MR RICHARD THOMAS GORE Mar 1943 British Director RESIGNED
MICHAEL JAMES GALLACHER Feb 1966 British Director 2004-01-08 UNTIL 2005-09-19 RESIGNED
GILLIAN MARY ENEVOLDSEN Dec 1962 British Director 2006-10-23 UNTIL 2020-01-28 RESIGNED
MICHAEL ROY DAVIES Aug 1953 British Director RESIGNED
MICHAEL ROY DAVIES Aug 1953 British Director 2000-02-08 UNTIL 2004-03-16 RESIGNED
JOHN BARRY DALE Jul 1939 British Director 1992-10-16 UNTIL 1999-01-29 RESIGNED
KEITH BROCKMAN May 1956 American Director 2014-12-15 UNTIL 2016-05-25 RESIGNED
DR SANDRA ELIZABETH BLAZA Feb 1954 British Director 1999-01-29 UNTIL 2001-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hoops 2 Limited 2016-04-06 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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