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 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.
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 |