Hunter Douglas Limited HEATON MERSEY STOCKPORT


Hunter Douglas started in year 1986 as Private Limited Company with registration number 02040222. The Hunter Douglas company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Heaton Mersey Stockport at Mersey Industrial Estate. Postal code: SK4 3EQ.

The company has one director. Neale V., appointed on 10 February 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Robert D. who worked with the the company until 1 November 2022.

This company operates within the WS12 2FR postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0262978 . It is located at Sunflex, Keys Park Road, Cannock with a total of 4 cars.

Hunter Douglas Limited Address / Contact

Office Address Mersey Industrial Estate
Office Address2 Battersea Road
Town Heaton Mersey Stockport
Post code SK4 3EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02040222
Date of Incorporation Wed, 23rd Jul 1986
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Neale V.

Position: Director

Appointed: 10 February 2022

Robert D.

Position: Secretary

Resigned: 01 November 2022

James B.

Position: Secretary

Appointed: 01 November 2022

Resigned: 28 July 2023

Adrianus K.

Position: Director

Appointed: 30 September 2022

Resigned: 31 December 2023

Russell M.

Position: Director

Appointed: 01 July 2000

Resigned: 15 December 2021

Paul H.

Position: Director

Appointed: 01 July 2000

Resigned: 31 December 2006

Michael N.

Position: Director

Appointed: 01 September 1995

Resigned: 31 December 2006

Gordon F.

Position: Director

Appointed: 01 September 1995

Resigned: 28 February 1996

Michael S.

Position: Director

Appointed: 01 September 1995

Resigned: 01 November 1996

David H.

Position: Director

Appointed: 01 September 1995

Resigned: 31 March 1998

Philip S.

Position: Director

Appointed: 01 January 1995

Resigned: 30 April 2013

Peter D.

Position: Director

Appointed: 01 August 1993

Resigned: 31 October 1994

Harold F.

Position: Director

Appointed: 30 July 1993

Resigned: 07 September 2022

Simon H.

Position: Director

Appointed: 30 July 1993

Resigned: 31 January 1997

Bruce G.

Position: Director

Appointed: 01 March 1992

Resigned: 16 May 2003

Ludwig V.

Position: Director

Appointed: 01 October 1991

Resigned: 30 July 1993

Donald H.

Position: Director

Appointed: 29 June 1991

Resigned: 30 July 1993

Robert D.

Position: Director

Appointed: 29 June 1991

Resigned: 30 July 1993

Geoffrey B.

Position: Director

Appointed: 29 June 1991

Resigned: 31 March 1998

Peter H.

Position: Director

Appointed: 29 June 1991

Resigned: 31 July 1995

Peter H.

Position: Director

Appointed: 29 June 1991

Resigned: 31 January 1992

John B.

Position: Director

Appointed: 29 June 1991

Resigned: 31 December 1991

Leonard B.

Position: Director

Appointed: 29 June 1991

Resigned: 31 October 2006

Allan G.

Position: Director

Appointed: 29 June 1991

Resigned: 03 June 1996

Duncan J.

Position: Director

Appointed: 29 June 1991

Resigned: 31 December 1995

Michael M.

Position: Director

Appointed: 29 June 1991

Resigned: 31 July 1995

Denis S.

Position: Director

Appointed: 29 June 1991

Resigned: 25 February 1992

Robert W.

Position: Director

Appointed: 29 June 1991

Resigned: 13 August 2000

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we discovered, there is Hunter Douglas (Uk) Ltd from Stockport, England. The abovementioned PSC is classified as "an uk limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Hunter Douglas (Uk) Ltd

Battersea Road Battersea Road, Stockport, Cheshire, SK4 3EQ, England

Legal authority Companies Act
Legal form Uk Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 00955278
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets22
Debtors22
Net Assets Liabilities22
Other
Net Current Assets Liabilities22
Total Assets Less Current Liabilities22

Transport Operator Data

Sunflex
Address Keys Park Road , Hednesford
City Cannock
Post code WS12 2FR
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2021-12-31
filed on: 3rd, March 2022
Free Download (3 pages)

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