JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - CHEADLE
Company Profile | Company Filings |
Overview
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED was incorporated 62 years ago on 25/01/1962 and has the registered number: 00713656. The accounts status is FULL and accounts are next due on 30/09/2024.
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED was incorporated 62 years ago on 25/01/1962 and has the registered number: 00713656. The accounts status is FULL and accounts are next due on 30/09/2024.
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - CHEADLE
This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances
27510 - Manufacture of electric domestic appliances
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5400 LAKESIDE
CHEADLE
CHESHIRE
SK8 3GQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PULSE HOME PRODUCTS LIMITED (until 09/10/2012)
PULSE HOME PRODUCTS LIMITED (until 09/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. BEN HARTLEY | Mar 1976 | British | Director | 2018-02-21 | CURRENT |
MR. DASREE VISHWAMARYUM RAMSAMMY | Mar 1961 | American | Director | 2018-02-21 UNTIL 2018-12-31 | RESIGNED |
MARK ANDREW WEEMS | Feb 1974 | British | Director | 2002-10-07 UNTIL 2012-08-05 | RESIGNED |
ROBERT ARNOLD MOULDER | Dec 1932 | British | Director | RESIGNED | |
PAUL ANTHONY SYKES | Sep 1964 | British | Director | 1997-05-09 UNTIL 2001-03-21 | RESIGNED |
MR. BENJAMIN JAMES STURGELL | Feb 1981 | American | Director | 2019-01-09 UNTIL 2023-06-30 | RESIGNED |
COLIN FLETT CAMPBELL STEWART | Mar 1944 | British | Director | RESIGNED | |
JEFFREY GEORGE THOMAS | Nov 1954 | British | Director | 2001-08-13 UNTIL 2002-05-31 | RESIGNED |
RICHARD TODD SANSONE | Jun 1966 | American | Director | 2012-08-05 UNTIL 2018-02-21 | RESIGNED |
MR ANDREW DAVID ROSE | Jul 1959 | British | Director | 2001-10-22 UNTIL 2007-08-22 | RESIGNED |
WESTMINSTER SECURITIES LIMITED | Jan 1969 | Director | RESIGNED | ||
JOHN MICHAEL SMETHURST | Aug 1957 | British | Director | 2001-08-13 UNTIL 2006-02-28 | RESIGNED |
JOHN EDWARD CAPPS | Secretary | 2012-08-05 UNTIL 2012-09-12 | RESIGNED | ||
MALCOLM STRATTON | Mar 1953 | British | Secretary | RESIGNED | |
MARK ANDREW WEEMS | Feb 1974 | British | Secretary | 2007-08-22 UNTIL 2012-08-05 | RESIGNED |
MICHAEL WILLIAM PERKINS | Jul 1943 | British | Secretary | 2000-04-10 UNTIL 2001-10-22 | RESIGNED |
CHRISTOPHER JOHN CHAPMAN | Sep 1960 | British | Secretary | 1996-12-16 UNTIL 2000-04-10 | RESIGNED |
DEBORAH SUSAN GOUGH | Jul 1961 | British | Director | 1996-07-01 UNTIL 2012-08-05 | RESIGNED |
MR JOHN EDWIN MALIN | Jul 1947 | British | Secretary | 2001-10-22 UNTIL 2007-08-22 | RESIGNED |
QUAYSECO LIMITED | Corporate Secretary | 2012-09-12 UNTIL 2017-04-11 | RESIGNED | ||
MR DAVID WILLIAM ALLEN | Apr 1949 | British | Director | 1993-12-06 UNTIL 2012-08-05 | RESIGNED |
NEIL ROBERT BODFISH | Mar 1964 | British | Director | 1996-09-25 UNTIL 1999-07-16 | RESIGNED |
MR JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2012-08-05 UNTIL 2016-04-15 | RESIGNED |
MICHAEL THOMAS DAVIES | Aug 1947 | British | Director | 1996-12-16 UNTIL 2001-10-22 | RESIGNED |
MR MARK EDWARDS | Jul 1954 | British | Director | 1996-12-16 UNTIL 2001-10-22 | RESIGNED |
MR DAVID PETER GODDARD | Aug 1946 | British | Director | 1993-09-06 UNTIL 2001-10-22 | RESIGNED |
CHUBB MANAGEMENT SERVICES LIMITED | Corporate Director | RESIGNED | |||
MR IAN HARDING | Jan 1955 | British | Director | RESIGNED | |
MR DANIEL BRUCE HARRIS | Mar 1960 | British | Director | 2001-10-22 UNTIL 2007-08-22 | RESIGNED |
MARK ANDREW JONES | Jul 1964 | British | Director | 2000-01-07 UNTIL 2002-04-26 | RESIGNED |
STEPHEN JOHN LUDDINGTON | May 1952 | British | Director | RESIGNED | |
KEITH MEREDITH | Dec 1951 | British | Director | RESIGNED | |
MR JOHN ERIC HARRIS | Apr 1932 | British | Director | 2001-10-22 UNTIL 2007-08-22 | RESIGNED |
DAVID O'BRIEN | Jul 1938 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Holmes Products (Europe) Limited | 2023-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Vine Mill Limited | 2016-04-06 - 2023-05-24 | Cheadle Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |