Hunter Douglas (UK) Limited in Mersey Industrial Estate BATTERSEA ROAD HEATON MERSEY

Hunter Douglas (UK) Limited BATTERSEA ROAD HEATON MERSEY

Hunter Douglas (UK) started in year 1969 as Private Limited Company with registration number 00955278. The Hunter Douglas (UK) company has been functioning successfully for 55 years now and its status is active. The firm's office is based in Battersea Road Heaton Mersey at C/o Hunter Douglas Limited. Postal code: SK4 3EQ.

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

Hunter Douglas (UK) Limited Address / Contact

Office Address	C/o Hunter Douglas Limited
Office Address2	Mersey Industrial Estate
Town	Battersea Road Heaton Mersey
Post code	SK4 3EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00955278
Date of Incorporation	Fri, 30th May 1969
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	55 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 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

Russell M.

Position: Director

Appointed: 01 May 2017

Resigned: 15 December 2021

Gerardus H.

Position: Director

Appointed: 15 April 2010

Resigned: 01 May 2017

Cornelis E.

Position: Director

Appointed: 22 September 2008

Resigned: 15 April 2010

Gerardus H.

Position: Director

Appointed: 26 October 2004

Resigned: 22 September 2008

Leendert R.

Position: Director

Appointed: 01 April 2001

Resigned: 20 May 2022

David S.

Position: Director

Appointed: 01 January 1999

Resigned: 01 April 2001

Adrianus K.

Position: Director

Appointed: 18 August 1997

Resigned: 31 December 2023

Harold F.

Position: Director

Appointed: 30 July 1993

Resigned: 07 September 2022

Melis B.

Position: Director

Appointed: 07 July 1992

Resigned: 13 February 1995

Ralph S.

Position: Director

Appointed: 29 June 1991

Resigned: 31 December 1998

Johann V.

Position: Director

Appointed: 29 June 1991

Resigned: 30 June 1992

Geoffrey B.

Position: Director

Appointed: 29 June 1991

Resigned: 31 March 1998

Allan G.

Position: Director

Appointed: 29 June 1991

Resigned: 03 June 1996

Robert D.

Position: Director

Appointed: 29 June 1991

Resigned: 30 July 1993

Peter H.

Position: Director

Appointed: 29 June 1991

Resigned: 31 January 1992

Ard P.

Position: Director

Appointed: 29 June 1991

Resigned: 01 April 2001

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Hunter Douglas N.v. from Willemstad, Curacao. This PSC is classified as "a limited liability company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Hunter Douglas N.V.

Dokweg 19 Maduro Plaza, Willemstad, Curacao

Legal authority	Dutch Chamber Of Commerce
Legal form	Limited Liability Company
Country registered	Holland And Curacao
Place registered	Holland And Curacao
Registration number	24117994
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, January 2024	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 2nd, January 2024	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 10th, May 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 11th, November 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 2nd, November 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 25th, November 2016	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 13th, September 2013	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, September 2011	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 11th, August 2010	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 25th, October 2009	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, September 2008	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, December 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 19th, December 2006	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, March 2006	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 13th, March 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 4th, October 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 9th, December 2004	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 9th, December 2004	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 22nd, October 2004	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 16th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 16th, October 2003	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, August 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, August 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, February 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2000 filed on: 1st, February 2002	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 6th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 6th, September 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, April 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, April 2001	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 25th, August 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 25th, August 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, October 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1998 filed on: 25th, October 1999	accounts	Free Download (16 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 11th, December 1998	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 11th, December 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 22nd, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 22nd, October 1998	accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1996 filed on: 27th, November 1997	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 27th, November 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1995 filed on: 22nd, October 1996	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 22nd, October 1996	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 10th, August 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 10th, August 1995	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 1993 filed on: 7th, August 1994	accounts
AA	Full accounts data made up to December 31, 1993 filed on: 7th, August 1994	accounts	Free Download
AA	Full accounts data made up to December 31, 1992 filed on: 25th, August 1993	accounts
AA	Full accounts data made up to December 31, 1992 filed on: 25th, August 1993	accounts	Free Download
AA	Full accounts data made up to December 31, 1991 filed on: 4th, August 1992	accounts
AA	Full accounts data made up to December 31, 1991 filed on: 4th, August 1992	accounts	Free Download
AA	Full group accounts for the period to December 31, 1990 filed on: 19th, September 1991	accounts
AA	Full group accounts for the period to December 31, 1990 filed on: 19th, September 1991	accounts	Free Download
AA	Full group accounts for the period to December 31, 1989 filed on: 4th, July 1990	accounts	Free Download
AA	Full group accounts for the period to December 31, 1989 filed on: 4th, July 1990	accounts
AA	Full accounts data made up to December 31, 1988 filed on: 14th, June 1989	accounts	Free Download
AA	Full accounts data made up to December 31, 1988 filed on: 14th, June 1989	accounts
AA	Full accounts data made up to December 31, 1987 filed on: 22nd, June 1988	accounts	Free Download
AA	Full accounts data made up to December 31, 1987 filed on: 22nd, June 1988	accounts
AA	Full group accounts for the period to December 31, 1986 filed on: 27th, October 1987	accounts	Free Download
AA	Full group accounts for the period to December 31, 1986 filed on: 27th, October 1987	accounts
AA	Group of companies' accounts made up to December 31, 1985 filed on: 28th, October 1986	accounts
AA	Group of companies' accounts made up to December 31, 1985 filed on: 28th, October 1986	accounts	Free Download

Hunter Douglas (UK) Limited BATTERSEA ROAD HEATON MERSEY

Hunter Douglas (UK) Limited Address / Contact

Company Information / Profile

Company staff

Neale V.

Robert D.

James B.

Russell M.

Gerardus H.

Cornelis E.

Gerardus H.

Leendert R.

David S.

Adrianus K.

Harold F.

Melis B.

Ralph S.

Johann V.

Geoffrey B.

Allan G.

Robert D.

Peter H.

Ard P.

People with significant control

Company filings

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