HUNTER DOUGLAS UK TRADE LTD - NOTTINGHAM
Company Profile | Company Filings |
Overview
HUNTER DOUGLAS UK TRADE LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
HUNTER DOUGLAS UK TRADE LTD was incorporated 32 years ago on 03/03/1992 and has the registered number: 02692951. The accounts status is FULL and accounts are next due on 30/09/2024.
HUNTER DOUGLAS UK TRADE LTD was incorporated 32 years ago on 03/03/1992 and has the registered number: 02692951. The accounts status is FULL and accounts are next due on 30/09/2024.
HUNTER DOUGLAS UK TRADE LTD - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNIT 2 CHURCHILL PARK, PRIVATE ROAD 2
NOTTINGHAM
NG4 2JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HILLARYS BLINDS (HOLDINGS) LIMITED (until 11/08/2023)
HILLARYS BLINDS (HOLDINGS) LIMITED (until 11/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW RICHARD THOMAS | May 1972 | British | Director | 2010-09-29 | CURRENT |
DEBORAH LOUISE MARSH | Dec 1965 | British | Director | 2024-05-14 | CURRENT |
DAVID MATHEW AUBREY LEWIS | Jul 1967 | Australian | Director | 2006-01-16 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-03-03 UNTIL 1992-03-02 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-03-03 UNTIL 1992-03-02 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1992-03-03 UNTIL 1992-03-03 | RESIGNED | ||
MICHAEL JOHN CALLUM | May 1949 | Secretary | 1992-03-03 UNTIL 1996-05-04 | RESIGNED | |
MR KEVIN MICHAEL DOBSON | British | Secretary | 2005-11-21 UNTIL 2010-06-16 | RESIGNED | |
MR ANTHONY HUNGERFORD HILLARY | Jun 1943 | British | Secretary | 1996-05-04 UNTIL 1996-11-18 | RESIGNED |
JAMES BRETT NICHOLSON | British | Secretary | 1996-11-18 UNTIL 2005-11-21 | RESIGNED | |
MR DARREN HANSEL LOCK | Oct 1966 | British | Director | 2008-07-02 UNTIL 2019-02-20 | RESIGNED |
MICHAEL JOSEPH SNAPES | Jun 1950 | British | Director | 2001-05-08 UNTIL 2004-07-27 | RESIGNED |
MICHAEL ANTHONY SHANKS | Dec 1960 | British | Director | 2001-05-08 UNTIL 2004-10-26 | RESIGNED |
LORENZO RUSSO | Apr 1973 | Italian | Director | 2004-07-30 UNTIL 2007-06-05 | RESIGNED |
MR WILLIAM GEORGE RITZEMA | Sep 1947 | British | Director | 1992-03-03 UNTIL 2001-05-08 | RESIGNED |
JOHN RISMAN | Mar 1965 | British | Director | 2005-05-16 UNTIL 2024-05-14 | RESIGNED |
STEVEN PETROW | Aug 1963 | British,American | Director | 2004-07-30 UNTIL 2007-06-05 | RESIGNED |
JAMES BRETT NICHOLSON | British | Director | 1996-11-18 UNTIL 2006-02-28 | RESIGNED | |
FIONA CLAIRE FERGUSON | Oct 1960 | British | Director | 2004-07-27 UNTIL 2005-08-12 | RESIGNED |
ROGER ANTHONY HOLMES | Jan 1960 | British | Director | 2005-04-14 UNTIL 2007-06-05 | RESIGNED |
MR ANTHONY HUNGERFORD HILLARY | Jun 1943 | British | Director | 1992-03-03 UNTIL 2001-05-08 | RESIGNED |
MR KEVIN MICHAEL DOBSON | British | Director | 2005-11-21 UNTIL 2010-06-16 | RESIGNED | |
MR SIMON ANDREW DALBY | Mar 1961 | British | Director | 2006-01-16 UNTIL 2017-07-17 | RESIGNED |
MICHAEL JOHN CALLUM | May 1949 | Director | 1992-03-03 UNTIL 1996-05-04 | RESIGNED | |
DAVID RICHARD ANDREW BURKE | Aug 1964 | British | Director | 2004-07-27 UNTIL 2008-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zonwering Holdings Limited | 2021-09-27 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bellotto Acquisition Limited | 2016-06-30 - 2021-09-27 | Nottingham | Ownership of shares 75 to 100 percent |