HOLLISTER LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 02509735
Status Active
Incorporation Date 8 June 1990
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, UNITED KINGDOM, SE1 2RD
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of a director; Appointment of Mr Michael David Sorkin as a director on 27 July 2016; Termination of appointment of Darlene Marie Roback as a secretary on 1 January 2016. The most likely internet sites of HOLLISTER LIMITED are www.hollister.co.uk, and www.hollister.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Hollister Limited is a Private Limited Company. The company registration number is 02509735. Hollister Limited has been working since 08 June 1990. The present status of the company is Active. The registered address of Hollister Limited is Hays Galleria 1 Hays Lane London United Kingdom Se1 2rd. . KEELEY, Robert Coleman is a Director of the company. SORKIN, Michael David is a Director of the company. ZWIRNER, Richard Thomas is a Director of the company. Secretary ROBACK, Darlene Marie has been resigned. Secretary SAXON, Jerome Alan has been resigned. Secretary THIELITZ, Dian has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BONNELYCKE, Stephan Erik has been resigned. Director BRILLIANT, Samuel Paul has been resigned. Director DYER, John Richard has been resigned. Director FADIER, Christian Gerard Albert has been resigned. Director GRANT, Suzanne Tracey Ellen has been resigned. Director HUNTER, Allan Thomas has been resigned. Director SAWERS, Michael has been resigned. Director WINN, Michael Charles has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Director
KEELEY, Robert Coleman
Appointed Date: 18 September 2012
71 years old

Director
SORKIN, Michael David
Appointed Date: 27 July 2016
67 years old

Director

Resigned Directors

Secretary
ROBACK, Darlene Marie
Resigned: 01 January 2016
Appointed Date: 26 October 2009

Secretary
SAXON, Jerome Alan
Resigned: 01 September 1995

Secretary
THIELITZ, Dian
Resigned: 26 October 2009
Appointed Date: 01 September 1995

Nominee Secretary
SISEC LIMITED
Resigned: 11 January 2016

Director
BONNELYCKE, Stephan Erik
Resigned: 18 September 2006
Appointed Date: 11 October 2005
62 years old

Director
BRILLIANT, Samuel Paul
Resigned: 18 September 2012
Appointed Date: 18 August 2000
78 years old

Director
DYER, John Richard
Resigned: 01 May 1995
82 years old

Director
FADIER, Christian Gerard Albert
Resigned: 21 March 2005
Appointed Date: 18 August 2000
75 years old

Director
GRANT, Suzanne Tracey Ellen
Resigned: 29 October 2016
Appointed Date: 16 September 2011
61 years old

Director
HUNTER, Allan Thomas
Resigned: 15 October 2007
Appointed Date: 18 September 2006
71 years old

Director
SAWERS, Michael
Resigned: 11 October 2005
Appointed Date: 17 December 1992
86 years old

Director
WINN, Michael Charles
Resigned: 18 August 2000
89 years old

Persons With Significant Control

Hollister Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOLLISTER LIMITED Events

07 Mar 2017
Termination of appointment of a director
06 Dec 2016
Appointment of Mr Michael David Sorkin as a director on 27 July 2016
05 Dec 2016
Termination of appointment of Darlene Marie Roback as a secretary on 1 January 2016
13 Oct 2016
Confirmation statement made on 19 September 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 96 more events
05 Oct 1990
Company name changed 595TH shelf trading company limi ted\certificate issued on 30/09/90

05 Oct 1990
Company name changed\certificate issued on 05/10/90
03 Oct 1990
Director resigned;new director appointed

03 Oct 1990
New secretary appointed

08 Jun 1990
Incorporation