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HUNTER DOUGLAS (UK) LIMITED

Learn more about HUNTER DOUGLAS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HUNTER DOUGLAS LIMITED, MERSEY INDUSTRIAL ESTATE, BATTERSEA ROAD HEATON MERSEY, STOCKPORT CHESHIRE, SK4 3EQ

HUNTER DOUGLAS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00955278
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.30
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.04
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.11.09
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 5088
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.07.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.11
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / LEENDERT REIJTENBAGH / 29/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR APPOINTED GERARDUS JOSEPHUS MARIA HASSINK
Form type: AP01
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CORNELIS EKELMANS
Form type: TM01
Date: 2010.05.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.23
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DIRECTOR APPOINTED MR CORNELIS FREDRIKWILLEM EKELMANS
Form type: 288a
Date: 2008.09.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR GERARDUS HASSINK
Form type: 288b
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.19
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.13
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.04
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RETURN MADE UP TO 29/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.09
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.05
£2.95
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DIV £6,602,000 31/01/03
Form type: RES13
Date: 2003.05.21
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.10
£2.95
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DIV, 31/01/03
Form type: 122
Date: 2003.04.10
Order cannot be placed (digitalisation not planned)
REDEMPTION OF SHARES 31/01/03
Form type: RES16
Date: 2003.04.10
Order cannot be placed (digitalisation not planned)
RE/DES 31/01/03
Form type: RES13
Date: 2003.04.10
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.17
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.09.06
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.04.03
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25

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Company directors and board members:

ROBERT HENRY GEORGE DURSTON (current)
Secretary, 1991.06.29
ELGAN LAUSTAN CLOSE , GUILDFORD
GU1 2TS, SURREY
HAROLD CLEMENT FULLER (current)
Director, ACCOUNTANT, 1993.07.30
16 RIVERSIDE CLOSE , STAINES
TW18 2LW, MIDDLESEX
GERARDUS JOSEPHUS MARIA HASSINK (current)
Director, GENERAL MANAGER, 2010.04.15
PIEKSTRAAT 2 , ROTTRDAM
3071EL
NETHERLANDS
ADRIANUS KUIPER (current)
Director, 1997.08.18
CLICKENBURGH 3 , NL-2343JG
OEGSTEEST
NETHERLANDS
LEENDERT REIJTENBAGH (current)
Director, FINANCIAL DIRECTOR, 2001.04.01
LIJNZAADSTRAAT 1 , ZUIDLAND
NL-3214AK
NETHERLANDS
MELIS BAARS (resigned)
Director, COMPANY DIRECTOR, 1992.07.07 - 1995.02.13
HOOFDLAND 60 , MIJASHEEREALAND
3271 VC
THE NETHERLANDS
GEOFFREY ERIC BUTLER (resigned)
Director, COMPANY DIRECTOR, 1991.06.29 - 1998.03.31
20 ASHLEY DRIVE , WALTON ON THAMES
KT12 1JT, SURREY
ROBERT HENRY GEORGE DURSTON (resigned)
Director, 1991.06.29 - 1993.07.30
ELGAN LAUSTAN CLOSE , GUILDFORD
GU1 2TS, SURREY
CORNELIS FREDRIKWILLEM EKELMANS (resigned)
Director, GENERAL MANAGER, 2008.09.22 - 2010.04.15
8 SPOTVOGELLAN , DEN HAGUE
2566PH
NETHERLANDS
ALLAN WILLIAM GREIG (resigned)
Director, MARKETING DIRECTOR, 1991.06.29 - 1996.06.03
19 EDENSIDE WESTER WOOD , CUMBERNAULD
G68 0ER, STRATHCLYDE
PETER JOHN HALLBERY (resigned)
Director, MARKETING DIRECTOR, 1991.06.29 - 1992.01.31
92 DRAYCOTT AVENUE KENTON , HARROW
HA3 0BY, MIDDLESEX
GERARDUS JOSEPHUS MARIA HASSINK (resigned)
Director, GENERAL MANAGER, 2004.10.26 - 2008.09.22
MAX TEMMERMANLAAN 22 , KALMTHOUT
B-2920
BELGIUM
ARD POLHOUT (resigned)
Director, GENERAL MANAGER, 1991.06.29 - 2001.04.01
PLATTENBERG 43 3951 AP MAARN ,
FOREIGN
NETHERLANDS
DAVID HENRY SONNENBERG (resigned)
Director, CHIEF EXECUTIVE, 1999.01.01 - 2001.04.01
BLOEMKAMPLAN 57 , WASSENAAR
2244 EB
THE NETHERLANDS
RALPH SONNENBERG (resigned)
Director, COMPANY PRESIDENT, 1991.06.29 - 1998.12.31
BUURTWEG 38 2244 AE WASSENAAR ,
NETHERLANDS
JOHANN VAN DEN AKKER (resigned)
Director, DIRECTOR & VICE PRESIDENT, 1991.06.29 - 1992.06.30
MUISBRAEKSEWEG 55 3881 KM GIESSENBURG NETHERLANDS ,
FOREIGN
HOLLAND

Companies near to HUNTER DOUGLAS (UK) ltd.

Information about the Private Limited Company HUNTER DOUGLAS (UK) 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: 2016.06.24. Reload the data