H&K EQUIPMENT LIMITED - RUGBY
Company Profile | Company Filings |
Overview
H&K EQUIPMENT LIMITED is a Private Limited Company from RUGBY and has the status: Active.
H&K EQUIPMENT LIMITED was incorporated 22 years ago on 14/03/2002 and has the registered number: 04394979. The accounts status is FULL and accounts are next due on 30/09/2024.
H&K EQUIPMENT LIMITED was incorporated 22 years ago on 14/03/2002 and has the registered number: 04394979. The accounts status is FULL and accounts are next due on 30/09/2024.
H&K EQUIPMENT LIMITED - RUGBY
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 COSFORD LANE
RUGBY
WARWICKSHIRE
CV21 1QN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICK SCALLAN | Sep 1968 | Irish | Director | 2021-01-13 | CURRENT |
MR JOHN DANIEL MORGAN | Aug 1975 | British | Director | 2020-10-08 | CURRENT |
MR ANTHONY TERENCE ELLIOT | Oct 1971 | British | Director | 2020-10-08 | CURRENT |
NICK SCALLAN | Secretary | 2002-08-28 | CURRENT | ||
GUY WADE | Oct 1967 | American | Director | 2005-01-28 UNTIL 2006-03-29 | RESIGNED |
DAVID SPAIN | Jun 1969 | Irish | Director | 2005-01-28 UNTIL 2020-10-08 | RESIGNED |
BRIAN ERIC GEORGE RANALOW | May 1947 | Irish | Director | 2004-02-12 UNTIL 2006-03-29 | RESIGNED |
DAN O'MAHONY | Apr 1967 | Irish | Director | 2002-08-28 UNTIL 2004-02-17 | RESIGNED |
PETER CYRIL MURRAY | Mar 1948 | Irish | Director | 2004-02-12 UNTIL 2010-12-10 | RESIGNED |
STEPHEN JOHN MARTIN | Sep 1960 | British | Director | 2002-03-14 UNTIL 2002-08-28 | RESIGNED |
NOEL KOHLER | Dec 1943 | American | Director | 2006-02-13 UNTIL 2006-03-29 | RESIGNED |
EDWARD HUDSON | Jun 1962 | Irish | Director | 2005-01-28 UNTIL 2016-03-31 | RESIGNED |
PATRICK DESMOND HEALY | Sep 1945 | Irish | Director | 2002-08-28 UNTIL 2006-04-09 | RESIGNED |
KEITH CASSIDY | Apr 1966 | Irish | Director | 2005-01-28 UNTIL 2020-10-08 | RESIGNED |
DAVID BOBBETT | Aug 1959 | Irish | Director | 2003-03-04 UNTIL 2016-03-31 | RESIGNED |
JULIE MARQUISS | British | Secretary | 2002-03-14 UNTIL 2002-08-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Charles Bobbett | 2018-12-19 | 8/1959 | Dublin 12 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
H & K Distribution Limited | 2016-04-06 - 2018-12-19 | Rugby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |