H.B.F. LIMITED - DUKINFIELD
Company Profile | Company Filings |
Overview
H.B.F. LIMITED is a Private Limited Company from DUKINFIELD and has the status: Dissolved - no longer trading.
H.B.F. LIMITED was incorporated 30 years ago on 31/08/1993 and has the registered number: 02849200. The accounts status is FULL.
H.B.F. LIMITED was incorporated 30 years ago on 31/08/1993 and has the registered number: 02849200. The accounts status is FULL.
H.B.F. LIMITED - DUKINFIELD
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 / 5 | 28/11/2020 |
Registered Office
GLOBE LANE INDUSTRIAL ESTATE
DUKINFIELD
CHESHIRE
SK16 4XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2021 | 26/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITCO MANAGEMENT UK LTD | Corporate Secretary | 2018-11-01 | CURRENT | ||
EMILIO ROQUE VILAS | Dec 1968 | Spanish | Director | 2017-01-01 | CURRENT |
MS HEIDI ANN WEILER | Nov 1966 | American | Director | 2017-09-30 | CURRENT |
MR ROBERT JOSEPH MARTSCHING | Jul 1964 | American | Director | 2014-04-17 | CURRENT |
CHERYL ANN REINITZ | Dec 1958 | American | Director | 2007-04-01 UNTIL 2017-09-30 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2002-06-21 UNTIL 2017-10-10 | RESIGNED | ||
DAVID EDWARD RIVERS | Feb 1948 | British | Director | 2003-07-15 UNTIL 2005-09-30 | RESIGNED |
MARCO VINICIO RODRIGUEZ ZAMORA | Dec 1967 | Costa Rican | Director | 2002-09-30 UNTIL 2003-07-15 | RESIGNED |
JERALD SCOTT | Oct 1941 | American | Director | 1994-07-22 UNTIL 1999-05-07 | RESIGNED |
MR NICHOLAS ROBERT TAYLOR | Jun 1956 | British | Director | 2006-02-20 UNTIL 2016-12-31 | RESIGNED |
ROBERT ARTHUR REEVE | Sep 1931 | British | Nominee Director | 1993-08-31 UNTIL 1993-10-29 | RESIGNED |
MICHELLE VOLPI | Mar 1964 | Italian | Director | 2005-02-01 UNTIL 2007-04-01 | RESIGNED |
PETER MANFRED KOXHOLT | Nov 1944 | German | Director | 1999-05-07 UNTIL 2003-07-15 | RESIGNED |
CHRISTINE ANNE CHANDLER | Aug 1955 | British | Nominee Director | 1993-08-31 UNTIL 1993-10-29 | RESIGNED |
NIGEL RICHARD DAVIES | Nov 1958 | British | Secretary | 1999-05-07 UNTIL 2002-02-28 | RESIGNED |
PETER BUTENSCHON | Secretary | 1994-07-22 UNTIL 1999-05-07 | RESIGNED | ||
TRUSEC LIMITED | Corporate Nominee Secretary | 1993-08-31 UNTIL 1998-09-26 | RESIGNED | ||
MONICA MORETTI | Aug 1969 | Italian | Director | 2007-04-01 UNTIL 2008-03-07 | RESIGNED |
MR WILLIAM ALBART MCNELLIS | Aug 1942 | American | Director | 1993-10-29 UNTIL 1994-07-22 | RESIGNED |
JAMES C MCCREARY JR | Oct 1956 | American | Director | 2008-03-17 UNTIL 2014-01-06 | RESIGNED |
BRIAN LEES | Feb 1946 | British | Director | 1998-08-10 UNTIL 2001-11-29 | RESIGNED |
DR HERMANN WOLFGANG LAGALLY | Dec 1940 | German | Director | 1998-02-09 UNTIL 1999-05-07 | RESIGNED |
PAUL MARSHALL JONES | Aug 1944 | British | Director | 1998-02-09 UNTIL 1999-04-30 | RESIGNED |
WALTER KISSLING | Apr 1931 | Costa Rican | Director | 1994-07-22 UNTIL 1998-02-09 | RESIGNED |
GRENVILLE ALUN EVANS | Nov 1954 | British | Director | 1998-08-10 UNTIL 1999-02-12 | RESIGNED |
NIGEL RICHARD DAVIES | Nov 1958 | British | Director | 1999-05-07 UNTIL 2002-02-28 | RESIGNED |
JAMES R CONATY | Oct 1947 | American | Director | 2003-07-15 UNTIL 2004-11-30 | RESIGNED |
NICHOLAS CRAIG CHAPMAN | Sep 1968 | British | Director | 2001-11-29 UNTIL 2005-06-03 | RESIGNED |
JORGE WALTER BOLANOS | Dec 1943 | Costa Rican | Director | 1994-07-22 UNTIL 1999-05-07 | RESIGNED |
RICHARD C BAKER | Mar 1952 | American | Director | 1994-07-22 UNTIL 1999-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Datac Adhesives Limited | 2022-05-20 | Dukinfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
H.B. Fuller U.K. Operations Limited | 2016-04-06 - 2022-05-20 | Dukinfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |