HUNTER DOUGLAS LIMITED
Overview
| Company Name | HUNTER DOUGLAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02040222 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUNTER DOUGLAS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is HUNTER DOUGLAS LIMITED located?
| Registered Office Address | Mersey Industrial Estate Battersea Road SK4 3EQ Heaton Mersey Stockport Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUNTER DOUGLAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (544) LIMITED | Jul 23, 1986 | Jul 23, 1986 |
What are the latest accounts for HUNTER DOUGLAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HUNTER DOUGLAS LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2024 |
| Overdue | No |
What are the latest filings for HUNTER DOUGLAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew Richard Thomas as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah Louise Marsh as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Simpson as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Craig Keith Andrew Edwards as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Hower Jones as a director on Dec 20, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Termination of appointment of Neale Anthony Vanstone as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Simpson as a director on Jul 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Richard Thomas as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Deborah Louise Marsh as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrianus Kuiper as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Edward Black as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Robert Henry George Durston as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr James Edward Black as a secretary on Nov 01, 2022 | 2 pages | AP03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 020402220005, created on Oct 20, 2022 | 41 pages | MR01 | ||||||||||
Appointment of Mr Adrianus Kuiper as a director on Sep 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harold Clement Fuller as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of HUNTER DOUGLAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Craig Keith Andrew | Director | Mersey Industrial Estate Battersea Road SK4 3EQ Heaton Mersey Stockport Cheshire | England | British | Director | 194623300001 | ||||
| JONES, Michael Hower | Director | Mersey Industrial Estate Battersea Road SK4 3EQ Heaton Mersey Stockport Cheshire | Netherlands | American | Company Director | 330627490001 | ||||
| BLACK, James Edward | Secretary | Mersey Industrial Estate Battersea Road SK4 3EQ Heaton Mersey Stockport Cheshire | 301933520001 | |||||||
| DURSTON, Robert Henry George | Secretary | Elgan Laustan Close GU1 2TS Guildford Surrey | British | 1053750001 | ||||||
| BOSTOCK, John Robert | Director | Lygon Boxtree Close WR8 9BX Defford Worcester | British | Company Director | 29274210001 | |||||
| BROCK, Leonard William | Director | 8 Belwell Lane B74 4AB Sutton Coldfield West Midlands | British | Sales Director | 13536800001 | |||||
| BUTLER, Geoffrey Eric | Director | 20 Ashley Drive KT12 1JT Walton On Thames Surrey | British | Company Director | 12714660001 | |||||
| DAUWE, Peter | Director | 4 Corsehill Road KA7 2ST Ayr Uk | Scotland | Belgian | Company Director | 91523300001 | ||||
| DURSTON, Robert Henry George | Director | Elgan Laustan Close GU1 2TS Guildford Surrey | England | British | Accountant | 1053750001 | ||||
| FOSTER, Gordon Michael | Director | 26 King Street Over CB4 5PS Cambridge Cambridgeshire | England | British | Sales Director | 82254540001 | ||||
| FULLER, Harold Clement | Director | 16 Riverside Close TW18 2LW Staines Middlesex | United Kingdom | British | Accountant | 35133750001 | ||||
| GRANT, Bruce Mc Kenzie | Director | Spindlewood Hollybush La West Heath RG26 5ZB Basingstoke Hampshire | British | Director-Claddine | 29050580001 | |||||
| GREIG, Allan William | Director | 19 Edenside Wester Wood G68 0ER Cumbernauld Strathclyde | British | Marketing Director | 93710600001 | |||||
| HALES, Peter Jan | Director | 8 Lochknowe Street Braidwood ML8 5PE Carluke Lanarkshire | British | Accountant | 44292830001 | |||||
| HALLBERY, Peter John | Director | 92 Draycott Avenue Kenton HA3 0BY Harrow Middlesex | British | Marketing Director | 12829360001 | |||||
| HANCOCK, Donald Playle | Director | 67 Guildford Road West End GU24 9HJ Guildford Surrey | British | Sales Director | 13536730001 | |||||
| HERMAN, Simon William | Director | 12 Mursley Road Little Horwood MK17 0PG Milton Keynes | British | Dir & General Manager | 35857380001 | |||||
| HOPKINS, Paul Clifford | Director | 56 Alrewas Road Kings Bromley DE13 7HW Burton On Trent | United Kingdom | British | Sales & Marketing Director | 15197000002 | ||||
| HUTCHINSON, David | Director | 39 Thorntree Green Appleton Thorn WA4 4QU Warrington Cheshire | United Kingdom | British | Director | 44685550001 | ||||
| JAMES, Duncan Boxhall | Director | Myrtle Tree Cottage Hogmoor Road Bordon GU35 9ES Guildford Surrey | British | Sales Director | 13536780001 | |||||
| KUIPER, Adrianus | Director | Mersey Industrial Estate Battersea Road SK4 3EQ Heaton Mersey Stockport Cheshire | Netherlands | Dutch | Director | 301103770001 | ||||
| MALLEY, Russell Mark | Director | 8 Mentmore Gardens Appleton WA4 3HF Warrington Cheshire | United Kingdom | British | Managing Director | 70606670002 | ||||
| MARSH, Deborah Louise | Director | Mersey Industrial Estate Battersea Road SK4 3EQ Heaton Mersey Stockport Cheshire | United Kingdom | British | Company Director | 322156320001 | ||||
| MCGARRY, Michael David | Director | 56 West Hill Avenue KT19 8JU Epsom Surrey | British | Sales Director | 13536750001 | |||||
| NICHOLS, Michael Harold | Director | 10 Finchley Avenue CM2 9BX Chelmsford Essex | British | Sales Manager | 13536530001 | |||||
| SALES, Denis Arther | Director | 10 Wolsey Drive KT2 5DN Kingston Upon Thames Surrey | British | Engineer | 13536760001 | |||||
| SCOTT, Philip John | Director | The Old Orchard Pinfold Lane ST19 5AP Penkridge Staffordshire | United Kingdom | British | General Manager | 165378320001 | ||||
| SIMPSON, Christopher | Director | Fountain Crescent Inchinnan PA4 9RE Renfrew Eclipse Blinds Scotland | Scotland | British | Director | 283636020002 | ||||
| STEPHEN, Michael James | Director | Yew Tree House Tirril CA10 2JF Penrith Cumbria | United Kingdom | British | Sales Director | 44685650001 | ||||
| THOMAS, Andrew Richard | Director | Mersey Industrial Estate Battersea Road SK4 3EQ Heaton Mersey Stockport Cheshire | England | British | Business Executive | 154618250004 | ||||
| VAN GEMEREN, Ludwig | Director | 47 Furlong Road SL8 5AG Bourne End Buckinghamshire | Dutch | Business Administrator | 8360910001 | |||||
| VANSTONE, Neale Anthony | Director | Mersey Industrial Estate Battersea Road SK4 3EQ Heaton Mersey Stockport Cheshire | England | British | General Manager | 292402130001 | ||||
| WAKELIN, Robert William | Director | 26 Highfield Road Pelsall WS3 4PE Walsall West Midlands | British | Engineer | 13536790001 |
Who are the persons with significant control of HUNTER DOUGLAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hunter Douglas (Uk) Ltd | Apr 06, 2016 | Battersea Road SK4 3EQ Stockport Battersea Road Cheshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0