BLACKHAWK NETWORK (EUROPE) LIMITED - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
BLACKHAWK NETWORK (EUROPE) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Active.
BLACKHAWK NETWORK (EUROPE) LIMITED was incorporated 12 years ago on 20/02/2012 and has the registered number: 07956446. The accounts status is GROUP and accounts are next due on 31/03/2024.
BLACKHAWK NETWORK (EUROPE) LIMITED was incorporated 12 years ago on 20/02/2012 and has the registered number: 07956446. The accounts status is GROUP and accounts are next due on 31/03/2024.
BLACKHAWK NETWORK (EUROPE) LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 01/01/2022 | 31/03/2024 |
Registered Office
WESTSIDE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MATTHEW HOWE | Aug 1971 | English | Director | 2014-07-09 | CURRENT |
MR PATRICK PHILIP GURNEY | Jun 1970 | British | Director | 2016-05-22 | CURRENT |
MICHELLE JOSEPHINE WAINHOUSE | Secretary | 2015-04-27 | CURRENT | ||
DAVID MOYNA | Sep 1967 | Irish | Director | 2012-02-20 UNTIL 2015-05-05 | RESIGNED |
JIM STRABO | Apr 1970 | Us | Director | 2012-02-20 UNTIL 2014-01-09 | RESIGNED |
MS. KIRSTEN ELLEN RICHESSON | Sep 1969 | American | Director | 2015-04-27 UNTIL 2023-06-16 | RESIGNED |
MR. JONATHAN PAUL ANDREW KENNY | Aug 1970 | Irish | Director | 2016-05-22 UNTIL 2018-08-07 | RESIGNED |
DAVID ETHAN DURANT | Oct 1962 | American | Director | 2013-11-01 UNTIL 2015-04-27 | RESIGNED |
DAN DMOCHOWSKI | Dec 1963 | Us Citizen | Director | 2012-02-20 UNTIL 2013-11-01 | RESIGNED |
DAVID DURANT | Secretary | 2012-02-20 UNTIL 2015-04-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackhawk Network Holdings, Inc. | 2016-04-06 - 2018-06-14 | Pleasanton Ca |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BLACKHAWK NETWORK (EUROPE) LIMITED | 2015-04-03 | 31-12-2014 | £1 equity |
Abbreviated Company Accounts - BLACKHAWK NETWORK (EUROPE) LIMITED | 2014-09-16 | 31-12-2013 | £1 equity |