HD EUROPE HOLDINGS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Rotherham » S13 9AD
Company number 06292643
Status Active
Incorporation Date 26 June 2007
Company Type Private Limited Company
Address INNOVATION WAY, WOODHOUSE MILL, SHEFFIELD, S13 9AD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Kevin Paul Genda as a director on 15 August 2016; Accounts for a dormant company made up to 31 December 2015; Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE. The most likely internet sites of HD EUROPE HOLDINGS LIMITED are www.hdeuropeholdings.co.uk, and www.hd-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Hd Europe Holdings Limited is a Private Limited Company. The company registration number is 06292643. Hd Europe Holdings Limited has been working since 26 June 2007. The present status of the company is Active. The registered address of Hd Europe Holdings Limited is Innovation Way Woodhouse Mill Sheffield S13 9ad. . DENTONS SECRETARIES LIMITED is a Secretary of the company. KOHRS, Ken Juan Carlos is a Director of the company. NACCARATO, Joseph Anthony is a Director of the company. Secretary RAMSEY, William Lee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCHANAN, Peter Michael Richmond has been resigned. Director CARLES, Alexander Edward has been resigned. Director GENDA, Kevin Paul has been resigned. Director MARIANO, David Carl has been resigned. Director RAMSEY, William Lee has been resigned. Director TRABKA, Gary D has been resigned. Director WOLF, Daniel Elias has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
DENTONS SECRETARIES LIMITED
Appointed Date: 19 February 2009

Director
KOHRS, Ken Juan Carlos
Appointed Date: 19 February 2009
50 years old

Director
NACCARATO, Joseph Anthony
Appointed Date: 19 February 2009
54 years old

Resigned Directors

Secretary
RAMSEY, William Lee
Resigned: 19 February 2009
Appointed Date: 26 June 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 2007
Appointed Date: 26 June 2007

Director
BUCHANAN, Peter Michael Richmond
Resigned: 19 February 2009
Appointed Date: 08 November 2007
63 years old

Director
CARLES, Alexander Edward
Resigned: 19 February 2009
Appointed Date: 08 November 2007
50 years old

Director
GENDA, Kevin Paul
Resigned: 15 August 2016
Appointed Date: 19 February 2009
61 years old

Director
MARIANO, David Carl
Resigned: 19 February 2009
Appointed Date: 26 June 2007
63 years old

Director
RAMSEY, William Lee
Resigned: 19 February 2009
Appointed Date: 08 November 2007
67 years old

Director
TRABKA, Gary D
Resigned: 19 February 2009
Appointed Date: 08 November 2007
71 years old

Director
WOLF, Daniel Elias
Resigned: 10 February 2012
Appointed Date: 19 February 2009
62 years old

Persons With Significant Control

Hd Holdings Ii Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HD EUROPE HOLDINGS LIMITED Events

31 Aug 2016
Termination of appointment of Kevin Paul Genda as a director on 15 August 2016
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
28 Jul 2016
Register(s) moved to registered office address Innovation Way Woodhouse Mill Sheffield S13 9AD
28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 66 more events
10 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Sep 2007
Ad 23/08/07-23/08/07 £ si 1067410@1=1067410 £ ic 1/1067411
10 Sep 2007
£ nc 100/1100000 23/08/07
26 Jun 2007
Secretary resigned
26 Jun 2007
Incorporation

HD EUROPE HOLDINGS LIMITED Charges

16 May 2016
Charge code 0629 2643 0004
Delivered: 21 May 2016
Status: Outstanding
Persons entitled: Promontoria Holding 155 B.V.
Description: Contains fixed charge…
16 May 2016
Charge code 0629 2643 0003
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 February 2014
Charge code 0629 2643 0002
Delivered: 20 February 2014
Status: Satisfied on 24 May 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
23 August 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 27 May 2016
Persons entitled: Saberasu Japan Investments Ii B.V.
Description: Fixed and floating charge over the undertaking and all…