HURLINGHAM INTERNATIONAL LIMITED - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
HURLINGHAM INTERNATIONAL LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
HURLINGHAM INTERNATIONAL LIMITED was incorporated 31 years ago on 28/01/1993 and has the registered number: 02784537. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HURLINGHAM INTERNATIONAL LIMITED was incorporated 31 years ago on 28/01/1993 and has the registered number: 02784537. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HURLINGHAM INTERNATIONAL LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
11010 - Distilling, rectifying and blending of spirits
11010 - Distilling, rectifying and blending of spirits
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
9 SAVILL ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 2NY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/01/2023 | 11/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME ALEXANDER COLQUHOUN | Jun 1972 | British | Director | 2023-04-26 | CURRENT |
MR KEVIN JAMES ALBERT SANTRY | Jan 1971 | British,Irish | Director | 2023-04-26 | CURRENT |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-28 UNTIL 1994-01-28 | RESIGNED | ||
MR. WILLIAM THORNTON | Jul 1941 | British | Director | 2001-03-22 UNTIL 2002-12-30 | RESIGNED |
MRS MARGARET ANNE OSCROFT | May 1934 | British | Secretary | 1996-10-16 UNTIL 2001-03-22 | RESIGNED |
KAREN SPY | Secretary | 2001-03-22 UNTIL 2023-04-25 | RESIGNED | ||
MR IAN PATRICK BANKIER | Mar 1952 | British | Director | 2001-03-22 UNTIL 2006-01-23 | RESIGNED |
MR FRASER JOHN THORNTON | Jul 1969 | British | Director | 2006-10-01 UNTIL 2021-04-01 | RESIGNED |
GEOFFREY ALAN HAWKINS | Nov 1941 | Secretary | RESIGNED | ||
MR JAMES CAMPBELL MUIR STIRRAT | Mar 1949 | Director | 2003-01-17 UNTIL 2014-04-30 | RESIGNED | |
MRS MARGARET ANNE OSCROFT | May 1934 | British | Director | 1993-02-01 UNTIL 2001-03-22 | RESIGNED |
ANTHONY BAXTER OSCROFT | Apr 1939 | British | Director | RESIGNED | |
MR WERNER NOLTE | Jan 1976 | South African | Director | 2021-04-01 UNTIL 2023-04-25 | RESIGNED |
JAMES STEPHEN CAMPBELL | Jun 1948 | British | Director | 2006-01-23 UNTIL 2006-10-01 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-01-28 UNTIL 1994-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Distell International Holdings Limited | 2018-11-28 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Distell International Limited | 2016-04-06 - 2018-11-28 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HURLINGHAM INTERNATIONAL LIMITED | 2023-07-29 | 30-06-2022 | £136,449 Cash £136,449 equity |