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GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED

Learn more about GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MORLEY WAY, PETERBOROUGH, PE2 9JB

GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00610606
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.02
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.03.09
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DIRECTOR APPOINTED MR NEIL GASKELL
Form type: AP01
Date: 2015.09.16
£2.95
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DIRECTOR APPOINTED MR LUCA OGLIALORO
Form type: AP01
Date: 2015.09.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MAURIZIO BERNARDI
Form type: TM01
Date: 2015.09.16
£2.95
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21/07/15 STATEMENT OF CAPITAL GBP 27000000
Form type: SH01
Date: 2015.08.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.08.28
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ADOPT ARTICLES 21/07/2015
Form type: RES01
Date: 2015.08.28
Child documents:
Document type: ANNOTATION
Date: 2015.08.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.08.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.08.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.08.28
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 27000000
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SECRETARY APPOINTED MR MAURO DEL NOCE
Form type: AP03
Date: 2015.02.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHIARA ALLEGREZZA
Form type: TM02
Date: 2015.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CATALANO
Form type: TM01
Date: 2015.02.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.22
£2.95
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.05
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DIRECTOR APPOINTED MR MAURIZIO BERNARDI
Form type: AP01
Date: 2013.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIELE SPADAROTTO
Form type: TM01
Date: 2013.10.22
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREA GIUBBONI
Form type: TM01
Date: 2012.11.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORRISSEY
Form type: TM01
Date: 2012.11.15
£2.95
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DIRECTOR APPOINTED MR MAURIZIO PETTORINO
Form type: AP01
Date: 2012.11.15
£2.95
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DIRECTOR APPOINTED MR DANIELE SPADAROTTO
Form type: AP01
Date: 2012.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
£2.95
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA GIUBBONI / 30/12/2011
Form type: CH01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE CATALANO / 30/12/2011
Form type: CH01
Date: 2012.01.25
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SECRETARY'S CHANGE OF PARTICULARS / CHIARA ALLEGREZZA / 30/12/2011
Form type: CH03
Date: 2012.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEFANO CAVACINI
Form type: TM01
Date: 2010.10.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ENRICO VITA
Form type: TM01
Date: 2010.03.17
£2.95
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DIRECTOR APPOINTED MR JOHN MORRISSEY
Form type: AP01
Date: 2010.03.17
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
£2.95
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DIRECTOR APPOINTED MR GIUSEPPE CATALANO
Form type: 288a
Date: 2009.05.21
£2.95
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DIRECTOR APPOINTED MR STEFANO CAVACINI
Form type: 288a
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR ANDREA CRENNA
Form type: 288b
Date: 2009.05.11
£2.95
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DIRECTOR APPOINTED ENRICO VITA
Form type: 288a
Date: 2008.11.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARCO MARINI
Form type: 288b
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
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S-DIV
Form type: 122
Date: 2008.09.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREA GIUBBONI / 01/09/2008
Form type: 288c
Date: 2008.09.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHIARA ALLEGREZTA / 01/09/2008
Form type: 288c
Date: 2008.09.01
£2.95
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SECRETARY APPOINTED CHIARA ALLEGREZTA
Form type: 288a
Date: 2008.07.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.20
£2.95
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DIRECTOR APPOINTED ANDREA GIUBBONI
Form type: 288a
Date: 2008.06.20
£2.95
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APPOINTMENT TERMINATED SECRETARY KAREN BLOODWORTH
Form type: 288b
Date: 2008.06.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR MAURO MOSCARDI
Form type: 288b
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13

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Company directors and board members:

MAURO DEL NOCE (current)
Secretary, 2015.01.30
MORLEY WAY PETERBOROUGH ,
PE2 9JB
NEIL GASKELL (current)
Director, 2015.09.04
MORLEY WAY PETERBOROUGH ,
PE2 9JB
LUCA OGLIALORO (current)
Director, 2015.09.04
MORLEY WAY PETERBOROUGH ,
PE2 9JB
MAURIZIO PETTORINO (current)
Director, MANAGING DIRECTOR, 2012.11.05
MORLEY WAY PETERBOROUGH ,
PE2 9JB
CHIARA ALLEGREZZA (resigned)
Secretary, GROUP LEGAL ADVISOR, 2008.06.14 - 2015.01.30
MORLEY WAY PETERBOROUGH ,
PE2 9JB
KAREN ANN BLOODWORTH (resigned)
Secretary, SOLICITOR, 2006.02.24 - 2008.06.14
12 CHURCH STREET ALWALTON , PETERBOROUGH
PE7 3UU, CAMBRIDGESHIRE
JOHN HALFORD BUTCHER (resigned)
Secretary, 1992.07.27 - 1992.10.31
24 KESTEVEN DRIVE MARKET DEEPING , PETERBOROUGH
PE6 8DU, CAMBRIDGESHIRE
MARCO MARINI (resigned)
Secretary, FINANCE DIRECTOR, 2002.03.08 - 2004.11.30
28 TERN ROAD , PETERBOROUGH
PE7 8DG, CAMBRIDGESHIRE
NORMAN CHARLES PORTER (resigned)
Secretary, 1993.07.27 - 2002.03.08
FARNHAM HOUSE 2 BEEDINGWOOD DRIVE FOREST ROAD COLGATE , HORSHAM
RH12 4TE, WEST SUSSEX
DAVID ANTHONY SCANNELL (resigned)
Secretary, FINANCE DIRECTOR, 1992.11.01 - 1993.07.27
RED BARNS WALSAL END LANE, HAMPTON IN ARDEN , SOLIHULL
B92 0HX
FILIPPO SIMONETTI (resigned)
Secretary, FINANCE DIRECTOR, 2004.12.01 - 2006.02.24
18 PEMBROKE GROVE GLINTON , PETERBOROUGH
PE6 7LG, CAMBRIDGESHIRE
MALCOLM ROWLAND BATES (resigned)
Director, COMPANY DIRECTOR, 1992.07.27 - 1997.03.31
MULBERRY CLOSE CROFT ROAD , GORING-ON-THAMES
RG8 9ES, OXFORDSHIRE
MAURIZIO BERNARDI (resigned)
Director, FINANCE DIRECTOR, 2013.10.15 - 2015.09.04
MORLEY WAY PETERBOROUGH ,
PE2 9JB
LUCA BETTONTE (resigned)
Director, MANAGER, 2002.03.08 - 2003.11.06
VIA VERDI 37 , JESI (AN)
60035
ITALY
EAMON BRADLEY (resigned)
Director, 1997.10.30 - 2000.09.08
18 CASTLE STREET , WALLINGFORD
OX10 8DW, OXFORDSHIRE
GIUSEPPE CATALANO (resigned)
Director, 2009.05.08 - 2015.01.30
MORLEY WAY PETERBOROUGH ,
PE2 9JB
STEFANO CAVACINI (resigned)
Director, 2009.05.08 - 2010.09.29
94 VIA SALBERTRAND , TORINO
10146
ITALY
DAVID MICHAEL COTE (resigned)
Director, SENIOR VICE PRESIDENT, 1996.09.25 - 1999.10.15
6701 DEEP CREEK DRIVE PROSPECT , KENTUCKY
40059
USA
ANDREA ELIGIO CRENNA (resigned)
Director, 2004.06.30 - 2009.05.07
VIALE ARISTIDE MERLONI 47 , FABRIANO
ITALY
MICHAEL JOHN DONOVAN (resigned)
Director, CHIEF EXECUTIVE, 1999.10.01 - 2002.03.08
9207 BELMART ROAD POTOMAC , MARYLAND
20854
UNITED STATES
BRUCE ALAN ENDERS (resigned)
Director, MANAGING DIRECTOR, 1992.07.27 - 1996.12.31
16 CHURCHILL HOUSE RIVERGATE , PETERBOROUGH
PE1 1EP, CAMBRIDGESHIRE
PAOLO FRESCO (resigned)
Director, SENIOR VICE PRESIDENT, 1992.07.27 - 1998.12.17
FLAT 3 9 ENNISMORE GARDENS , LONDON
SW7 1NL
ANDREA GIUBBONI (resigned)
Director, MANAGER, 2008.06.14 - 2012.11.05
MORLEY WAY PETERBOROUGH ,
PE2 9JB
JEFFERY ISAAC GORDON (resigned)
Director, GENERAL COUNSEL, 1999.12.03 - 2002.03.08
17 DRAYTON GARDENS , LONDON
SW10 9RY
ANDREA GUERRA (resigned)
Director, MANAGER, 2002.03.08 - 2004.06.30
VIA LA SPINA 76 , FABRIANO
60044
ITALY
LAWRENCE RICHARD JOHNSTON (resigned)
Director, SENIOR VICE PRESIDENT, 1999.10.15 - 2001.04.23
4436 BUTTONBUSH GLEN DRIVE , LOUISEVILLE
KY 40241
USA
JAY FORMAN LAPIN (resigned)
Director, VICE PRESIDENT AND GENERAL COUNSEL, 1992.07.27 - 1995.03.08
1019 ANCHORAGE WOODS CIRCLE LOUISVILLE , JEFFERSON
FOREIGN, KENTUCKY KY 40223
USA
MICHAEL LESTER (resigned)
Director, SOLICITOR, 1992.07.27 - 1999.11.29
46 SHELDON AVENUE , LONDON
N6 4JR
MARCO MARINI (resigned)
Director, MANAGING DIRECTOR, 2004.06.30 - 2008.11.17
28 TERN ROAD , PETERBOROUGH
PE7 8DG, CAMBRIDGESHIRE
JOHN CHARLES MAYO (resigned)
Director, FINANCE DIRECTOR, 1997.10.22 - 2001.04.09
1 ELLERDALE CLOSE HAMPSTEAD , LONDON
NW3 6BE
MARCO MILANI (resigned)
Director, CHIEF OPERATING OFFICER, 2002.03.08 - 2006.02.24
11 GLINTON ROAD HELPSTON , PETERBOROUGH
PE6 7DG
JOHN MORRISSEY (resigned)
Director, MANAGING DIRECTOR, 2010.03.03 - 2012.11.05
MORLEY WAY PETERBOROUGH ,
PE2 9JB
MAURO MOSCARDI (resigned)
Director, FINANCE DIRECTOR, 2006.10.18 - 2008.06.14
28 VALE DRIVE , PETERBOROUGH
PE7 8EP, CAMBRIDGESHIRE
GREGORY R MUES (resigned)
Director, LAWYER, 2002.03.08 - 2002.11.01
718 TALON PLACE , LOUISVILLE
KENTUCKY 40223
USA
DAVID BAXTER NEWLANDS (resigned)
Director, CHARTERED ACCOUNTANT, 1994.11.09 - 1997.07.07
LANE END CHUCKS LANE WALTON-ON-THE-HILL , TADWORTH
KT20 7UB, SURREY

Companies near to GENERAL DOMESTIC APPLIANCES HOLDINGS ltd.

Information about the Private Limited Company GENERAL DOMESTIC APPLIANCES HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data