HASBRO U.K. LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1ET
Company number 01981543
Status Active
Incorporation Date 23 January 1986
Company Type Private Limited Company
Address 4 THE SQUARE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1ET
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mr. David Douglas Henderson as a director on 10 August 2016; Full accounts made up to 27 December 2015. The most likely internet sites of HASBRO U.K. LIMITED are www.hasbrouk.co.uk, and www.hasbro-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Brentford Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hasbro U K Limited is a Private Limited Company. The company registration number is 01981543. Hasbro U K Limited has been working since 23 January 1986. The present status of the company is Active. The registered address of Hasbro U K Limited is 4 The Square Stockley Park Uxbridge Middlesex Ub11 1et. . RUNNACLES, Julia Rachel is a Secretary of the company. BROOKES, Matthew Tristan Alexander is a Director of the company. HENDERSON, David Douglas is a Director of the company. HUTTON, Nigel George is a Director of the company. PASCOE, Foye Ann is a Director of the company. Secretary BALKHAM, Terrence William has been resigned. Secretary EMRICH, Alexander Heinrich Wilhelm has been resigned. Secretary GREEN, Diane has been resigned. Secretary MAYHEW, Michael John has been resigned. Secretary MIRESKANDARI, Delaram has been resigned. Secretary MULLEN, Jon Patrick has been resigned. Director ALPERIN, Barry John has been resigned. Director BENNINGTON, Lyn has been resigned. Director ELLIS, Bryan John has been resigned. Director FERRY, Denis Michael has been resigned. Director FORD, Robert Henry has been resigned. Director GARDNER, Simon John has been resigned. Director GORDON, Harold has been resigned. Director HARPER, John Laurence has been resigned. Director HASSENFELD, Alan Geoffrey has been resigned. Director HUTTON, Nigel George has been resigned. Director RICHARDS, Alistair Keith has been resigned. Director VERRECHIA, Alfred Joseph has been resigned. Director WALDOKS, Phillip has been resigned. Director WALKER, Norman Christopher has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
RUNNACLES, Julia Rachel
Appointed Date: 01 February 2013
Director
BROOKES, Matthew Tristan Alexander
Appointed Date: 21 August 2014
54 years old
Director
HENDERSON, David Douglas
Appointed Date: 10 August 2016
54 years old
Director
HUTTON, Nigel George
Appointed Date: 27 January 1997
73 years old
Director
PASCOE, Foye Ann
Appointed Date: 01 February 2013
58 years old

Resigned Directors

Secretary
BALKHAM, Terrence William
Resigned: 03 August 1998
Appointed Date: 24 December 1993
Secretary
EMRICH, Alexander Heinrich Wilhelm
Resigned: 27 November 2012
Appointed Date: 31 March 2006
Secretary
GREEN, Diane
Resigned: 14 August 2001
Appointed Date: 18 September 2000
Secretary
MAYHEW, Michael John
Resigned: 24 December 1993
Secretary
MIRESKANDARI, Delaram
Resigned: 31 March 2006
Appointed Date: 14 August 2001
Secretary
MULLEN, Jon Patrick
Resigned: 18 September 2000
Appointed Date: 03 August 1998
Director
ALPERIN, Barry John
Resigned: 01 September 1995
85 years old
Director
BENNINGTON, Lyn
Resigned: 28 July 2003
Appointed Date: 18 October 2001
70 years old
Director
ELLIS, Bryan John
Resigned: 14 January 2000
83 years old
Director
FERRY, Denis Michael
Resigned: 15 April 2013
Appointed Date: 03 January 2006
70 years old
Director
FORD, Robert Henry
Resigned: 06 December 2005
Appointed Date: 30 July 2002
70 years old
Director
GARDNER, Simon John
Resigned: 31 March 2007
Appointed Date: 01 January 1998
65 years old
Director
GORDON, Harold
Resigned: 26 April 2002
Appointed Date: 01 September 1995
88 years old
Director
HARPER, John Laurence
Resigned: 09 November 2012
Appointed Date: 15 November 2001
70 years old
Director
HASSENFELD, Alan Geoffrey
Resigned: 03 January 2006
77 years old
Director
HUTTON, Nigel George
Resigned: 27 January 1997
Appointed Date: 26 May 1994
73 years old
Director
RICHARDS, Alistair Keith
Resigned: 17 October 2001
Appointed Date: 24 January 2000
64 years old
Director
VERRECHIA, Alfred Joseph
Resigned: 30 March 2009
83 years old
Director
WALDOKS, Phillip
Resigned: 31 May 2001
Appointed Date: 31 May 1994
73 years old
Director
WALKER, Norman Christopher
Resigned: 27 January 1997
87 years old

HASBRO U.K. LIMITED Events

28 Jan 2017
Confirmation statement made on 23 January 2017 with updates
24 Aug 2016
Appointment of Mr. David Douglas Henderson as a director on 10 August 2016
13 Jun 2016
Full accounts made up to 27 December 2015
15 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 625,000
21 May 2015
Full accounts made up to 28 December 2014
...
... and 136 more events
20 Feb 1987
Director resigned;new director appointed
19 Nov 1986
Accounting reference date shortened from 31/03 to 31/12
26 Feb 1986
Company name changed\certificate issued on 26/02/86
23 Jan 1986
Certificate of incorporation
23 Jan 1986
Incorporation

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