HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED was incorporated 30 years ago on 19/07/1993 and has the registered number: 02837366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HUSKY INJECTION MOLDING SYSTEMS (U.K.) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANNE-SOPHIE COLLET Oct 1970 Belgian Director 2023-12-05 CURRENT
DIMITRI RONSSE Secretary 2018-07-05 CURRENT
CHRYSOULA KASIONI Aug 1987 Greek Director 2023-12-05 CURRENT
CATHERINE GARCIA Secretary 2022-09-19 CURRENT
MS MARY ANN SIGLER Aug 1954 American Director 2018-03-28 UNTIL 2023-12-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-07-19 UNTIL 1993-08-10 RESIGNED
THOMAS SOUL May 1951 Director 2001-10-16 UNTIL 2006-09-18 RESIGNED
GUY HENRI LEON WEICHERDING Sep 1961 Luxembourger Director 2008-10-30 UNTIL 2010-06-04 RESIGNED
PAUL BORSZOWSKI May 1962 Secretary 2009-04-30 UNTIL 2010-06-04 RESIGNED
MS EVA MONICA KALAWSKI May 1955 American Director 2018-03-28 UNTIL 2023-12-05 RESIGNED
RENE BARONE Jun 1952 Secretary 2006-08-24 UNTIL 2009-04-30 RESIGNED
CHRYSOULA KASIONI Secretary 2019-06-12 UNTIL 2022-08-26 RESIGNED
SEBASTIEN FREDERIC PATIS Oct 1975 French Secretary 2010-06-04 UNTIL 2012-09-28 RESIGNED
H??L??NE CORBELLARI Secretary 2012-09-28 UNTIL 2017-09-26 RESIGNED
ANNE-SOPHIE COLLET Secretary 2018-07-05 UNTIL 2023-12-05 RESIGNED
BENOIT WOUTERS Secretary 2018-07-05 UNTIL 2019-03-31 RESIGNED
THOMAS SOUL May 1951 Secretary 2001-10-16 UNTIL 2006-09-18 RESIGNED
EVA MONICA KALAWSKI Secretary 2018-03-28 UNTIL 2023-12-05 RESIGNED
ALLAN WAYNE KNICKLE Aug 1948 Canadian Secretary 1993-08-10 UNTIL 2001-10-16 RESIGNED
DARREN ROUND Nov 1963 British Director 2004-08-24 UNTIL 2007-08-31 RESIGNED
BENOIT WOUTERS Aug 1968 Belgian Director 2012-09-28 UNTIL 2018-03-28 RESIGNED
SEBASTIEN FREDERIC PATIS Oct 1975 French Director 2010-06-04 UNTIL 2012-09-28 RESIGNED
VOLKER NEUBER Nov 1967 German Director 2006-08-24 UNTIL 2010-06-04 RESIGNED
MICHAEL MCKENDRY Sep 1966 Canadian Director 2006-09-18 UNTIL 2012-09-28 RESIGNED
ALLAN WAYNE KNICKLE Aug 1948 Canadian Director 1993-08-10 UNTIL 2001-10-16 RESIGNED
DAVID JOHN COOK Dec 1947 Canadian Director 1993-08-10 UNTIL 2006-09-29 RESIGNED
JOHN STEVEN JACQUES May 1953 British Director 1997-01-02 UNTIL 2004-04-30 RESIGNED
DANIEL GAGNON Aug 1961 Canadian Director 2006-09-18 UNTIL 2008-10-30 RESIGNED
SANDRA SOFIA FERNANDES Oct 1974 Portuguese Director 2010-06-04 UNTIL 2012-10-26 RESIGNED
MR IAN MICHAEL STUART DOWNIE Jan 1949 British Director 2018-03-28 UNTIL 2023-12-05 RESIGNED
H??L??NE CORBELLARI Jun 1971 French Director 2012-09-28 UNTIL 2017-08-28 RESIGNED
IAN LESLIE BEECROFT Oct 1956 British Director 1993-08-10 UNTIL 1996-07-31 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2017-11-28 UNTIL 2018-03-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-07-19 UNTIL 1993-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pe Titan Holding Iii Limited 2018-03-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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