HOZELOCK GROUP LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
HOZELOCK GROUP LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Dissolved - no longer trading.
HOZELOCK GROUP LIMITED was incorporated 33 years ago on 27/04/1990 and has the registered number: 02496708. The accounts status is FULL.
HOZELOCK GROUP LIMITED was incorporated 33 years ago on 27/04/1990 and has the registered number: 02496708. The accounts status is FULL.
HOZELOCK GROUP LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
MIDPOINT PARK
SUTTON COLDFIELD
B76 1AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/04/2020 | 05/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YVES EMILE PIERRE BELEGAUD | Jun 1960 | French | Director | 2019-12-17 | CURRENT |
| MR EMMANUEL JULIEN PERROUSSET | Secretary | 2017-11-30 | CURRENT | ||
| MR MARC BALLU | Nov 1968 | French | Director | 2012-10-22 | CURRENT |
| MR PHILIP JOHN MASKELL | May 1959 | British | Director | RESIGNED | |
| MR MARTIN RICHARD WOOD | Apr 1963 | British | Director | 2010-08-12 UNTIL 2015-04-01 | RESIGNED |
| DONALD STANLEY POTTER | Sep 1949 | British | Secretary | 1992-06-01 UNTIL 2010-08-12 | RESIGNED |
| MR GARY THORINGTON JONES | Secretary | 2016-03-24 UNTIL 2017-11-30 | RESIGNED | ||
| MR HELEN SEMMENS | Secretary | 2015-08-01 UNTIL 2016-03-23 | RESIGNED | ||
| DAVID HARGREAVES | Jun 1930 | British | Director | RESIGNED | |
| MR MARTIN WOOD | Secretary | 2010-08-12 UNTIL 2015-04-01 | RESIGNED | ||
| GERALD NEILL WALKER | Dec 1947 | British | Director | RESIGNED | |
| PAUL BOOTHBY HOWARD-SNOWDEN | Aug 1956 | British | Director | RESIGNED | |
| MR PETER JOHN RUSH | Aug 1962 | British | Director | 2007-01-01 UNTIL 2011-09-09 | RESIGNED |
| MR STUART STACY ROLLAND | Apr 1964 | British | Director | 1999-08-02 UNTIL 2003-05-09 | RESIGNED |
| DONALD STANLEY POTTER | Sep 1949 | British | Director | RESIGNED | |
| DAVID STANLEY ALGAR | Apr 1961 | British | Director | 2010-09-23 UNTIL 2012-10-22 | RESIGNED |
| MR ALEXANDER DONALD MACKENZIE | Mar 1957 | British | Director | RESIGNED | |
| MR RAYMOND JOHN HART | Apr 1945 | British | Director | 1999-10-01 UNTIL 2004-09-30 | RESIGNED |
| PIERRE FLEURAT | May 1946 | French | Director | 2000-09-21 UNTIL 2010-01-21 | RESIGNED |
| MR STEPHEN JOHN HALL | May 1953 | British | Director | 2009-03-02 UNTIL 2010-09-30 | RESIGNED |
| ANTHONY PETER FOBEL | Jul 1965 | British | Director | 1999-07-09 UNTIL 2005-03-24 | RESIGNED |
| PETER GEORGE ADAMS | Apr 1949 | British | Director | 1993-10-26 UNTIL 1999-02-25 | RESIGNED |
| PETER WILLIAM CHARLES FEWELL | Dec 1937 | British | Director | RESIGNED | |
| MICHAEL HENRY DUDEK | Dec 1956 | British | Director | 1998-01-01 UNTIL 2000-09-28 | RESIGNED |
| DAVID FLETCHER CODLING | Oct 1950 | British | Director | RESIGNED | |
| MR GUERRIC BALLU | Dec 1967 | French | Director | 2012-10-22 UNTIL 2019-12-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Guerric Ballu | 2016-04-06 - 2019-12-17 | 12/1967 | Significant influence or control | |
| Mr Marc Ballu | 2016-04-06 | 11/1968 | Significant influence or control |