HUDSON SHOE AGENCIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HUDSON SHOE AGENCIES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HUDSON SHOE AGENCIES LIMITED was incorporated 30 years ago on 07/10/1993 and has the registered number: 02860202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
HUDSON SHOE AGENCIES LIMITED was incorporated 30 years ago on 07/10/1993 and has the registered number: 02860202. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
HUDSON SHOE AGENCIES LIMITED - LONDON
This company is listed in the following categories:
46420 - Wholesale of clothing and footwear
46420 - Wholesale of clothing and footwear
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
10A (BASEMENT)
LONDON
EC2A 4PA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC SIMON VERONA | Jun 1956 | British | Director | 1993-10-07 | CURRENT |
MR DAVID PHILIP HOLTON | Mar 1959 | British | Director | 2008-09-01 | CURRENT |
MR MICHAEL WILLIAM BUNCE | Sep 1963 | British | Director | 1993-10-07 | CURRENT |
MR SIMON MARK BISHOP | Aug 1983 | British | Director | 2018-05-09 | CURRENT |
MR DAVID PHILIP HOLTON | Mar 1959 | British | Secretary | 2008-10-01 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-10-07 UNTIL 1993-10-07 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-10-07 UNTIL 1993-10-07 | RESIGNED | ||
VICTORIA HADDON | May 1973 | British | Director | 1999-09-30 UNTIL 2018-05-08 | RESIGNED |
MR IAN CHARLES DULEY | British | Director | 1993-10-07 UNTIL 2008-10-01 | RESIGNED | |
MR IAN JAMES CARTWRIGHT | Jul 1972 | British | Director | 2011-06-06 UNTIL 2016-06-30 | RESIGNED |
MR JOHN CHRISTOPHER KNIGHTON | Oct 1964 | British | Secretary | 2002-05-27 UNTIL 2008-10-01 | RESIGNED |
MR IAN CHARLES DULEY | British | Secretary | 1993-10-07 UNTIL 2002-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Allan Verona | 2020-06-01 | 11/1991 | London | Significant influence or control |
Mr William Marc Verona | 2020-06-01 | 1/1996 | London | Significant influence or control |
Mr Marc Simon Verona | 2016-04-06 | 6/1956 | London | Significant influence or control |
Mrs Ann Patricia Verona | 2016-04-06 | 3/1961 | London | Significant influence or control |