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 - DUKINFIELD

This company is listed in the following categories:
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

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