HORWOOD HOMEWARES HOLDINGS LIMITED - BRISTOL
Overview
HORWOOD HOMEWARES HOLDINGS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
HORWOOD HOMEWARES HOLDINGS LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: 04102311. The accounts status is FULL.
HORWOOD HOMEWARES HOLDINGS LIMITED was incorporated 23 years ago on 06/11/2000 and has the registered number: 04102311. The accounts status is FULL.
HORWOOD HOMEWARES HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2017 |
Registered Office
AVONMOUTH WAY
BRISTOL
BS11 9HX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| QUAYSECO LIMITED | Corporate Secretary | 2005-05-20 | CURRENT | ||
| NIGEL STUART HARDMAN | Mar 1951 | British | Secretary | 2000-12-18 | CURRENT |
| MR CHANDRU KALRO | May 1964 | Indian | Director | 2016-04-11 | CURRENT |
| MR ROBERT JOSEPH JONES | Nov 1976 | British | Director | 2017-02-05 | CURRENT |
| NIGEL STUART HARDMAN | Mar 1951 | British | Director | 2000-12-18 | CURRENT |
| NEIL ROSATI | Sep 1964 | British | Director | 2000-12-18 | CURRENT |
| MR SHANKARAN KRISHNAMURTHY | Nov 1953 | Indian | Director | 2016-04-11 | CURRENT |
| MR JAGANNATHAN TIRUVALLUR THATAI | May 1948 | Indian | Director | 2016-04-11 | CURRENT |
| SOCIEDADE INDUSTRIAL DE LOUCA METALICA COMPOS, LDA | Corporate Director | 2000-11-24 UNTIL 2016-04-11 | RESIGNED | ||
| ANIBAL JOSE DA COSTA CAMPOS | Feb 1952 | Portugese | Director | 2000-12-18 UNTIL 2016-04-11 | RESIGNED |
| MR PAUL WILLIAM TURNER | Apr 1944 | British | Director | 2000-12-18 UNTIL 2009-12-31 | RESIGNED |
| MARIA JULIETA DA COSTA CAMPOS ARAUJO | Feb 1953 | Portuguese | Director | 2000-12-18 UNTIL 2016-04-11 | RESIGNED |
| DARREN MUNN | May 1967 | British | Director | 2000-12-18 UNTIL 2007-02-15 | RESIGNED |
| JEREMY ANTHONY HORWOOD | Sep 1959 | British | Director | 2000-12-18 UNTIL 2017-02-28 | RESIGNED |
| FUNDO PARA A INTERNACIONALIZACAO DAS EMPRESAS PORTUGESEAS | Director | 2001-05-16 UNTIL 2010-03-12 | RESIGNED | ||
| NIGEL FREDERICK COLES | May 1947 | British | Director | 2000-12-18 UNTIL 2008-07-31 | RESIGNED |
| NQH LIMITED | Aug 1989 | Nominee Director | 2000-11-06 UNTIL 2000-11-24 | RESIGNED | |
| NQH (CO SEC) LIMITED | Nominee Secretary | 2000-11-06 UNTIL 2000-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ttk British Holdings Limited | 2016-07-08 | Chelsfield Orpington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Anibal Jose Da Costa Campos | 2016-04-06 - 2016-07-08 | 2/1952 | Rua Das Cortinhas Cesar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Maria Julieta Da Costa Campos Araujo | 2016-04-06 - 2016-07-08 | 2/1953 | PO BOX, 2004 Rua Das Cortinhas Cesar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |