HEADLAND UK LIMITED - LONG EATON
| Company Profile | Company Filings |
Overview
HEADLAND UK LIMITED is a Private Limited Company from LONG EATON UNITED KINGDOM and has the status: Active.
HEADLAND UK LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280241. The accounts status is FULL and accounts are next due on 30/09/2024.
HEADLAND UK LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280241. The accounts status is FULL and accounts are next due on 30/09/2024.
HEADLAND UK LIMITED - LONG EATON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O AGA RANGEMASTER
LONG EATON
NOTTINGHAM
NG10 2GD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEW SHELDON LIMITED | Corporate Secretary | 2004-11-08 | CURRENT | ||
| AGUSTIN ZUFIA | May 1967 | Spanish | Director | 2015-12-31 | CURRENT |
| MR MICHAEL DENNIS THOMPSON | Aug 1975 | American | Director | 2023-10-01 | CURRENT |
| MR BRYAN ERIC MITTELMAN | Jul 1970 | American | Director | 2023-10-01 | CURRENT |
| MR SHAUN MICHAEL SMITH | Jan 1961 | British | Director | 2004-11-08 UNTIL 2015-12-31 | RESIGNED |
| MR STEPHEN RENNIE | Feb 1954 | British | Director | 2004-11-08 UNTIL 2007-12-18 | RESIGNED |
| WILLIAM BRENDAN MCGRATH | Oct 1958 | British | Director | 2004-11-08 UNTIL 2015-12-31 | RESIGNED |
| MARTIN MCKAY LINDSAY | Jun 1964 | American | Director | 2015-12-31 UNTIL 2023-10-17 | RESIGNED |
| TIMOTHY JOHN FITZGERALD | Oct 1969 | American | Director | 2015-12-31 UNTIL 2023-10-14 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-08 UNTIL 2004-11-08 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-08 UNTIL 2004-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aga Rangemaster Group Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |