CHARISMA BLINDS & FABRICS LIMITED - BATTERSEA ROAD STOCKPORT


Company Profile Company Filings

Overview

CHARISMA BLINDS & FABRICS LIMITED is a Private Limited Company from BATTERSEA ROAD STOCKPORT and has the status: Dissolved - no longer trading.
CHARISMA BLINDS & FABRICS LIMITED was incorporated 25 years ago on 08/06/1999 and has the registered number: 03788287. The accounts status is DORMANT.

CHARISMA BLINDS & FABRICS LIMITED - BATTERSEA ROAD STOCKPORT

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

C/O HUNTER DOUGLAS LIMITED
BATTERSEA ROAD STOCKPORT
CHESHIRE
SK4 3EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIANUS KUIPER Jun 1960 Dutch Director 2001-05-14 CURRENT
MR MAARTEN REMCO FOLKERT POSTMA Feb 1972 Dutch Director 2022-09-30 CURRENT
MR JAMES EDWARD BLACK Secretary 2022-11-01 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-06-08 UNTIL 1999-06-08 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-06-08 UNTIL 1999-06-08 RESIGNED
MR ERIC ROYDS Nov 1947 British Director 1999-06-08 UNTIL 2004-04-26 RESIGNED
JOHANNES METHIJS LAARMANS May 1960 Dutch Director 2001-05-14 UNTIL 2003-04-30 RESIGNED
MR RICHARD GREAVES Nov 1954 British Director 1999-06-08 UNTIL 2019-09-30 RESIGNED
HAROLD CLEMENT FULLER Oct 1933 British Director 2001-05-14 UNTIL 2022-09-30 RESIGNED
MICHAEL PETER BERRY Apr 1956 British Director 1999-06-08 UNTIL 2002-12-31 RESIGNED
ROBERT HENRY GEORGE DURSTON Feb 1937 British Secretary 2003-01-01 UNTIL 2022-11-01 RESIGNED
MR ERIC ROYDS Nov 1947 British Secretary 1999-06-08 UNTIL 1999-06-09 RESIGNED
MICHAEL PETER BERRY Apr 1956 British Secretary 1999-06-09 UNTIL 2002-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hunter Douglas (Uk) Ltd 2016-04-06 Stockport   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM O'HANLON AND COMPANY LIMITED STOCKPORT ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HUNTER DOUGLAS (UK) LIMITED BATTERSEA ROAD HEATON MERSEY Active FULL 32990 - Other manufacturing n.e.c.
ROCKINGHAM PRODUCTS LTD STOCKPORT ENGLAND Dissolved... DORMANT 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
AIRE SHANNON LIMITED ELLAND ENGLAND Active MICRO ENTITY 98000 - Residents property management
AMO BLINDS & FABRICS LIMITED BATTERSEA ROAD STOCKPORT Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
VENETIAN BLIND MANUFACTURING CO. LIMITED BATTERSEA ROAD HEATON MERSEY Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
HUNTER DOUGLAS LIMITED HEATON MERSEY STOCKPORT Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
WINDOW WORLD BLINDS LIMITED BATTERSEA ROAD HEATON MERSEY Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
SUNMASTER BLINDS LIMITED HEATON MERSEY STOCKPORT Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
OAKLEY GROUP LIMITED STOCKPORT ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
SILVERDALE CERAMICS LIMITED EUROWAY TRADI Dissolved... DORMANT 74990 - Non-trading company
APOLLO WINDOW BLINDS LTD BRADFORD UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
J D (UK) LIMITED GERRARDS CROSS ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ANTIFERENCE (HOLDINGS) LIMITED STOCKPORT Active UNAUDITED ABRIDGED 70100 - Activities of head offices
HUNTER DOUGLAS FINANCE UK LIMITED STOCKPORT Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FABER BLINDS UK LIMITED STOCKPORT ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
HUNTER DOUGLAS (UK) LIMITED BATTERSEA ROAD HEATON MERSEY Active FULL 32990 - Other manufacturing n.e.c.
HUNTER DOUGLAS LIMITED HEATON MERSEY STOCKPORT Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
INTEGRA PRODUCTS HOLDINGS LIMITED STOCKPORT Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ANTIFERENCE (HOLDINGS) LIMITED STOCKPORT Active UNAUDITED ABRIDGED 70100 - Activities of head offices
INTEGRA PRODUCTS LIMITED STOCKPORT Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
HUNTER DOUGLAS FINANCE UK LIMITED STOCKPORT Active FULL 64209 - Activities of other holding companies n.e.c.