Hollister Services Limited in Eskdale Road WOKINGHAM

Hollister Services Limited WOKINGHAM

Hollister Services started in year 2000 as Private Limited Company with registration number 04082472. The Hollister Services company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Wokingham at Building 1010 Winnersh Triangle Business Park. Postal code: RG41 5TS. Since Fri, 27th Oct 2000 Hollister Services Limited is no longer carrying the name 3205th Single Member Shelf Trading Company.

The firm has 3 directors, namely Cale S., Patrick N. and James A.. Of them, Patrick N., James A. have been with the company the longest, being appointed on 8 February 2019 and Cale S. has been with the company for the least time - from 1 January 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hollister Services Limited Address / Contact

Office Address	Building 1010 Winnersh Triangle Business Park
Office Address2	Eskdale Road
Town	Wokingham
Post code	RG41 5TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04082472
Date of Incorporation	Tue, 3rd Oct 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

Cale S.

Position: Director

Appointed: 01 January 2022

Patrick N.

Position: Director

Appointed: 08 February 2019

James A.

Position: Director

Appointed: 08 February 2019

Emily V.

Position: Director

Appointed: 08 February 2019

Resigned: 03 January 2022

Monika J.

Position: Director

Appointed: 11 August 2017

Resigned: 19 October 2017

Adam S.

Position: Director

Appointed: 11 August 2017

Resigned: 01 March 2019

Robert K.

Position: Director

Appointed: 18 September 2012

Resigned: 01 March 2019

Kenneth S.

Position: Director

Appointed: 16 September 2011

Resigned: 01 March 2019

Darlene R.

Position: Secretary

Appointed: 26 October 2009

Resigned: 01 January 2016

Varghese M.

Position: Director

Appointed: 18 September 2006

Resigned: 16 September 2011

Dian T.

Position: Secretary

Appointed: 31 October 2000

Resigned: 26 October 2009

Richard Z.

Position: Director

Appointed: 30 October 2000

Resigned: 11 August 2017

Michael S.

Position: Director

Appointed: 30 October 2000

Resigned: 11 October 2005

Christian F.

Position: Director

Appointed: 30 October 2000

Resigned: 21 March 2005

Samuel B.

Position: Director

Appointed: 30 October 2000

Resigned: 18 September 2012

Loviting Limited

Position: Corporate Nominee Director

Appointed: 03 October 2000

Resigned: 30 October 2000

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 October 2000

Resigned: 30 October 2000

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 03 October 2000

Resigned: 11 January 2016

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Hollister Europe Limited from Wokingham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hollister Europe Limited

Building 1010 Winnersh Triangle Business Park Eskdale Road, Wokingham, RG41 5TS, England

Legal authority	Uk
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House,Uk
Registration number	02403481
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

3205th Single Member Shelf Trading Company	October 27, 2000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 5th, October 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 3rd, October 2022	accounts	Free Download (18 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 5th, October 2021	accounts	Free Download (18 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 7th, October 2020	accounts	Free Download (17 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, October 2019	accounts	Free Download (17 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 1st, October 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (16 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Sep 2015 filed on: 16th, October 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Sep 2014 filed on: 7th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 3rd, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Sep 2013 filed on: 15th, October 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Sep 2012 filed on: 30th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Sep 2011 filed on: 24th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Sep 2010 filed on: 18th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Sep 2009 filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, November 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to Wed, 15th Oct 2008 with complete member list filed on: 15th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (19 pages)
363a	Annual return drawn up to Tue, 16th Oct 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 16th Oct 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 2nd, November 2006	accounts	Free Download (19 pages)
363a	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 19th Oct 2006 with complete member list filed on: 19th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 9th, November 2005	accounts	Free Download (17 pages)
363a	Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 11th Oct 2005 with complete member list filed on: 11th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 31st, October 2004	accounts	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Oct 2004 with complete member list filed on: 18th, October 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Mon, 18th Oct 2004 with complete member list filed on: 18th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 1st Oct 2003 with complete member list filed on: 1st, October 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 1st Oct 2003 with complete member list filed on: 1st, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 18th Oct 2002 with complete member list filed on: 18th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 18th Oct 2002	annual return
363s	Annual return drawn up to Fri, 18th Oct 2002 with complete member list filed on: 18th, October 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 18th Oct 2002	annual return
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, August 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, August 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 24th Oct 2001 with complete member list filed on: 24th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 24th Oct 2001 with complete member list filed on: 24th, October 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 8th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/01 to 31/12/01 filed on: 8th, November 2000	accounts	Free Download (1 page)

Hollister Services Limited WOKINGHAM

Hollister Services Limited Address / Contact

Company Information / Profile

Company staff

Cale S.

Patrick N.

James A.

Emily V.

Monika J.

Adam S.

Robert K.

Kenneth S.

Darlene R.

Varghese M.

Dian T.

Richard Z.

Michael S.

Christian F.

Samuel B.

Loviting Limited

Serjeants' Inn Nominees Limited

Sisec Limited

People with significant control

Company previous names

Company filings

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