HD EUROPE HOLDINGS LIMITED - SHEFFIELD


Overview

HD EUROPE HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
HD EUROPE HOLDINGS LIMITED was incorporated 17 years ago on 26/06/2007 and has the registered number: 06292643. The accounts status is DORMANT.

HD EUROPE HOLDINGS LIMITED - SHEFFIELD

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

INNOVATION WAY
SHEFFIELD
S13 9AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH ANTHONY NACCARATO Sep 1971 British Director 2009-02-19 CURRENT
KEN JUAN CARLOS KOHRS Oct 1975 United States Director 2009-02-19 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2009-02-19 CURRENT
ALEXANDER EDWARD CARLES Aug 1975 American Director 2007-11-08 UNTIL 2009-02-19 RESIGNED
PETER MICHAEL RICHMOND BUCHANAN Apr 1962 British Director 2007-11-08 UNTIL 2009-02-19 RESIGNED
KEVIN PAUL GENDA Oct 1964 American Director 2009-02-19 UNTIL 2016-08-15 RESIGNED
DANIEL ELIAS WOLF Dec 1963 United States Director 2009-02-19 UNTIL 2012-02-10 RESIGNED
GARY D TRABKA Oct 1954 American Director 2007-11-08 UNTIL 2009-02-19 RESIGNED
DAVID CARL MARIANO Aug 1962 American Director 2007-06-26 UNTIL 2009-02-19 RESIGNED
WILLIAM LEE RAMSEY Sep 1958 American Director 2007-11-08 UNTIL 2009-02-19 RESIGNED
WILLIAM LEE RAMSEY Sep 1958 American Secretary 2007-06-26 UNTIL 2009-02-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-06-26 UNTIL 2007-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hd Holdings Ii Limited 2016-04-06 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BALL & YOUNG LIMITED MANCHESTER Active FULL 20160 - Manufacture of plastics in primary forms
HOME DECOR GB LIMITED SHEFFIELD Active FULL 31090 - Manufacture of other furniture
TOREX RETAIL HOLDINGS LIMITED READING Active DORMANT 74990 - Non-trading company
HD EUROPE INTERMEDIARY LIMITED SHEFFIELD Dissolved... DORMANT 31090 - Manufacture of other furniture
HD HOLDINGS II LIMITED SHEFFIELD Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPKIN MACHIN & COMPANY LIMITED SHEFFIELD ENGLAND Active DORMANT 43290 - Other construction installation
ELDON ELECTRIC LIMITED SHEFFIELD UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
ELECTROLOK COMPANY (SECURITY) LIMITED SHEFFIELD ENGLAND Active DORMANT 43210 - Electrical installation
J.H.S. (UK) LIMITED SHEFFIELD ENGLAND Active DORMANT 43290 - Other construction installation
BLE (HOLDINGS) LIMITED SHEFFIELD ENGLAND Active DORMANT 70100 - Activities of head offices
HOME DECOR GB LIMITED SHEFFIELD Active FULL 31090 - Manufacture of other furniture
BLE SMOKE AND FIRE CURTAINS LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 27900 - Manufacture of other electrical equipment
SPACESLIDE LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
HD HOLDINGS II LIMITED SHEFFIELD Active GROUP 64209 - Activities of other holding companies n.e.c.
BESPOKE INSTALLERS LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company