HANES HOLDINGS UK LIMITED
MANCHESTER PAC BRANDS (UK) LIMITED

Hellopages » Greater Manchester » Manchester » M2 3DE
Company number 07009977
Status Active
Incorporation Date 4 September 2009
Company Type Private Limited Company
Address ONE, ST PETER'S SQUARE, MANCHESTER, UNITED KINGDOM, M2 3DE
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 14 March 2017; Current accounting period extended from 30 June 2017 to 31 December 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 . The most likely internet sites of HANES HOLDINGS UK LIMITED are www.hanesholdingsuk.co.uk, and www.hanes-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.6 miles; to Ashton-under-Lyne Rail Station is 6.2 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanes Holdings Uk Limited is a Private Limited Company. The company registration number is 07009977. Hanes Holdings Uk Limited has been working since 04 September 2009. The present status of the company is Active. The registered address of Hanes Holdings Uk Limited is One St Peter S Square Manchester United Kingdom M2 3de. . A G SECRETARIAL LIMITED is a Secretary of the company. BORTOLUSSI, David Landt is a Director of the company. GROVER, John Charles is a Director of the company. Director A G SECRETARIAL LIMITED has been resigned. Director EVANS, Roger Stuart has been resigned. Director HART, Roger has been resigned. Director HOSSACK, Timothy Ian has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. Director MORPHET, Sue Margeurite has been resigned. Director POLLAERS, John has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 04 September 2009
Director
BORTOLUSSI, David Landt
Appointed Date: 07 September 2009
56 years old
Director
GROVER, John Charles
Appointed Date: 07 July 2014
64 years old

Resigned Directors

Director
A G SECRETARIAL LIMITED
Resigned: 07 September 2009
Appointed Date: 04 September 2009
Director
EVANS, Roger Stuart
Resigned: 29 February 2012
Appointed Date: 10 August 2010
55 years old
Director
HART, Roger
Resigned: 07 September 2009
Appointed Date: 04 September 2009
55 years old
Director
HOSSACK, Timothy Ian
Resigned: 10 August 2010
Appointed Date: 07 September 2009
70 years old
Director
INHOCO FORMATIONS LIMITED
Resigned: 07 September 2009
Appointed Date: 04 September 2009
Director
MORPHET, Sue Margeurite
Resigned: 03 September 2012
Appointed Date: 29 February 2012
70 years old
Director
POLLAERS, John
Resigned: 07 July 2014
Appointed Date: 03 September 2012
63 years old

Persons With Significant Control

Hanesbrands Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANES HOLDINGS UK LIMITED Events

14 Mar 2017
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to One St Peter's Square Manchester M2 3DE on 14 March 2017
10 Feb 2017
Current accounting period extended from 30 June 2017 to 31 December 2017
31 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30
15 Sep 2016
Confirmation statement made on 4 September 2016 with updates
12 Apr 2016
Full accounts made up to 30 June 2015
...
... and 34 more events
20 Sep 2009
Appointment terminated director inhoco formations LIMITED
20 Sep 2009
Appointment terminated director roger hart
20 Sep 2009
Director appointed david landt bortolussi
20 Sep 2009
Director appointed timothy ian hossack
04 Sep 2009
Incorporation

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