H.B. FULLER GROUP LIMITED
DUKINFIELD ETHERSTAR LIMITED

Hellopages » Greater Manchester » Tameside » SK16 4XE

Company number 04283566
Status Active
Incorporation Date 7 September 2001
Company Type Private Limited Company
Address GLOBE LANE INDUSTRIAL ESTATE, OUTRAM ROAD, DUKINFIELD, CHESHIRE, SK16 4XE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Albemarle Street London W1S 4HQ; Full accounts made up to 28 November 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 37,185,315 . The most likely internet sites of H.B. FULLER GROUP LIMITED are www.hbfullergroup.co.uk, and www.h-b-fuller-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Ashton-under-Lyne Rail Station is 1.7 miles; to Belle Vue Rail Station is 3.6 miles; to Burnage Rail Station is 5.9 miles; to Greenfield Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H B Fuller Group Limited is a Private Limited Company. The company registration number is 04283566. H B Fuller Group Limited has been working since 07 September 2001. The present status of the company is Active. The registered address of H B Fuller Group Limited is Globe Lane Industrial Estate Outram Road Dukinfield Cheshire Sk16 4xe. . ABOGADO NOMINEES LIMITED is a Secretary of the company. MARTSCHING, Robert Joseph is a Director of the company. REINITZ, Cheryl Ann is a Director of the company. TAYLOR, Nicholas Robert is a Director of the company. Secretary DAVIES, Nigel Richard has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CHAPMAN, Nicholas Craig has been resigned. Director CONATY, James R has been resigned. Director DAVIES, Nigel Richard has been resigned. Director FEENAN, John A has been resigned. Director KEDROWSKI, Thomas James has been resigned. Director KOXHOLT, Peter Manfred has been resigned. Director LEES, Brian has been resigned. Director MCCREARY JR, James C has been resigned. Director MORETTI, Monica has been resigned. Director RIVERS, David Edward has been resigned. Director RODRIGUEZ ZAMORA, Marco Vinicio has been resigned. Director VOLPI, Michelle has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 21 June 2002
Director
MARTSCHING, Robert Joseph
Appointed Date: 17 April 2014
61 years old
Director
REINITZ, Cheryl Ann
Appointed Date: 01 April 2007
66 years old
Director
TAYLOR, Nicholas Robert
Appointed Date: 20 February 2006
69 years old

Resigned Directors

Secretary
DAVIES, Nigel Richard
Resigned: 28 February 2002
Appointed Date: 23 October 2001
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 23 October 2001
Appointed Date: 19 October 2001
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 19 October 2001
Appointed Date: 07 September 2001
Director
CHAPMAN, Nicholas Craig
Resigned: 03 June 2005
Appointed Date: 29 November 2001
57 years old
Director
CONATY, James R
Resigned: 30 November 2004
Appointed Date: 15 July 2003
78 years old
Director
DAVIES, Nigel Richard
Resigned: 28 February 2002
Appointed Date: 23 October 2001
67 years old
Director
FEENAN, John A
Resigned: 15 February 2007
Appointed Date: 25 August 2003
64 years old
Director
KEDROWSKI, Thomas James
Resigned: 01 April 2007
Appointed Date: 20 October 2003
67 years old
Director
KOXHOLT, Peter Manfred
Resigned: 15 July 2003
Appointed Date: 29 November 2001
81 years old
Director
LEES, Brian
Resigned: 29 November 2001
Appointed Date: 23 October 2001
79 years old
Director
MCCREARY JR, James C
Resigned: 06 January 2014
Appointed Date: 17 March 2008
69 years old
Director
MORETTI, Monica
Resigned: 07 March 2008
Appointed Date: 01 April 2007
56 years old
Director
RIVERS, David Edward
Resigned: 30 September 2005
Appointed Date: 15 July 2003
77 years old
Director
RODRIGUEZ ZAMORA, Marco Vinicio
Resigned: 15 July 2003
Appointed Date: 30 September 2002
57 years old
Director
VOLPI, Michelle
Resigned: 01 April 2007
Appointed Date: 01 February 2005
61 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 23 October 2001
Appointed Date: 19 October 2001
Director
ABOGADO NOMINEES LIMITED
Resigned: 23 October 2001
Appointed Date: 19 October 2001
Director
LUCIENE JAMES LIMITED
Resigned: 19 October 2001
Appointed Date: 07 September 2001

H.B. FULLER GROUP LIMITED Events

18 Nov 2016
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 7 Albemarle Street London W1S 4HQ
07 Sep 2016
Full accounts made up to 28 November 2015
12 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 37,185,315
20 Oct 2015
Full accounts made up to 29 November 2014
14 May 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 37,185,315
...
... and 82 more events
26 Oct 2001
New director appointed
26 Oct 2001
Director resigned
26 Oct 2001
Secretary resigned
23 Oct 2001
Company name changed etherstar LIMITED\certificate issued on 23/10/01
07 Sep 2001
Incorporation

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