HUNTER DOUGLAS (UK) LIMITED
BATTERSEA ROAD HEATON MERSEY

Hellopages » Greater Manchester » Stockport » SK4 3EQ

Company number 00955278
Status Active
Incorporation Date 30 May 1969
Company Type Private Limited Company
Address C/O HUNTER DOUGLAS LIMITED, MERSEY INDUSTRIAL ESTATE, BATTERSEA ROAD HEATON MERSEY, STOCKPORT CHESHIRE, SK4 3EQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Change of share class name or designation. The most likely internet sites of HUNTER DOUGLAS (UK) LIMITED are www.hunterdouglasuk.co.uk, and www.hunter-douglas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. Hunter Douglas Uk Limited is a Private Limited Company. The company registration number is 00955278. Hunter Douglas Uk Limited has been working since 30 May 1969. The present status of the company is Active. The registered address of Hunter Douglas Uk Limited is C O Hunter Douglas Limited Mersey Industrial Estate Battersea Road Heaton Mersey Stockport Cheshire Sk4 3eq. . DURSTON, Robert Henry George is a Secretary of the company. FULLER, Harold Clement is a Director of the company. HASSINK, Gerardus Josephus Maria is a Director of the company. KUIPER, Adrianus is a Director of the company. REIJTENBAGH, Leendert is a Director of the company. Director BAARS, Melis has been resigned. Director BUTLER, Geoffrey Eric has been resigned. Director DURSTON, Robert Henry George has been resigned. Director EKELMANS, Cornelis Fredrikwillem has been resigned. Director GREIG, Allan William has been resigned. Director HALLBERY, Peter John has been resigned. Director HASSINK, Gerardus Josephus Maria has been resigned. Director POLHOUT, Ard has been resigned. Director SONNENBERG, David Henry has been resigned. Director SONNENBERG, Ralph has been resigned. Director VAN DEN AKKER, Johann has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DURSTON, Robert Henry George
Director
FULLER, Harold Clement
Appointed Date: 30 July 1993
92 years old
Director
HASSINK, Gerardus Josephus Maria
Appointed Date: 15 April 2010
60 years old
Director
KUIPER, Adrianus
Appointed Date: 18 August 1997
65 years old
Director
REIJTENBAGH, Leendert
Appointed Date: 01 April 2001
83 years old

Resigned Directors

Director
BAARS, Melis
Resigned: 13 February 1995
Appointed Date: 07 July 1992
83 years old
Director
BUTLER, Geoffrey Eric
Resigned: 31 March 1998
87 years old
Director
DURSTON, Robert Henry George
Resigned: 30 July 1993
88 years old
Director
EKELMANS, Cornelis Fredrikwillem
Resigned: 15 April 2010
Appointed Date: 22 September 2008
63 years old
Director
GREIG, Allan William
Resigned: 03 June 1996
91 years old
Director
HALLBERY, Peter John
Resigned: 31 January 1992
96 years old
Director
HASSINK, Gerardus Josephus Maria
Resigned: 22 September 2008
Appointed Date: 26 October 2004
60 years old
Director
POLHOUT, Ard
Resigned: 01 April 2001
89 years old
Director
SONNENBERG, David Henry
Resigned: 01 April 2001
Appointed Date: 01 January 1999
58 years old
Director
SONNENBERG, Ralph
Resigned: 31 December 1998
91 years old
Director
VAN DEN AKKER, Johann
Resigned: 30 June 1992
83 years old

Persons With Significant Control

Hunter Douglas N.V.
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

HUNTER DOUGLAS (UK) LIMITED Events

25 Nov 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Mar 2016
Change of share class name or designation
09 Nov 2015
Register(s) moved to registered inspection location C/O Hunter Douglas (Uk) Ltd Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 113 more events
25 Jun 1986
Return made up to 08/11/85; full list of members
28 Apr 1975
Company name changed\certificate issued on 28/04/75
21 Oct 1969
Company name changed\certificate issued on 21/10/69
30 May 1969
Certificate of incorporation
30 May 1969
Incorporation

HUNTER DOUGLAS (UK) LIMITED Charges

5 June 1986
Pledge of security
Delivered: 20 June 1986
Status: Satisfied on 11 December 1986
Persons entitled: Ibi Finance (UK) PLC
Description: All rights of the aluminium stocks held by london metal…
5 June 1986
Futures assignment
Delivered: 20 June 1986
Status: Satisfied on 11 December 1986
Persons entitled: Ibi Finance (UK) PLC
Description: Future assignement: covers all monies, securities…

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