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 - RUGBY

This company is listed in the following categories:
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

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