Hunter Douglas (UK) Ltd was founded on 30 May 1969 and has its registered office in Battersea Road Heaton Mersey, Stockport Cheshire, it has a status of "Active". The business has 7 directors listed as Malley, Russell Mark, Reijtenbagh, Leendert, Baars, Melis, Ekelmans, Cornelis Fredrikwillem, Hassink, Gerardus Josephus Maria, Polhout, Ard, Van Den Akker, Johann in the Companies House registry. We do not know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALLEY, Russell Mark | 01 May 2017 | - | 1 |
| REIJTENBAGH, Leendert | 01 April 2001 | - | 1 |
| BAARS, Melis | 07 July 1992 | 13 February 1995 | 1 |
| EKELMANS, Cornelis Fredrikwillem | 22 September 2008 | 15 April 2010 | 1 |
| HASSINK, Gerardus Josephus Maria | 26 October 2004 | 22 September 2008 | 1 |
| POLHOUT, Ard | N/A | 01 April 2001 | 1 |
| VAN DEN AKKER, Johann | N/A | 30 June 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 July 2020 | |
| AA - Annual Accounts | 10 October 2019 | |
| CS01 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 02 November 2018 | |
| CS01 - N/A | 09 July 2018 | |
| RESOLUTIONS - N/A | 23 May 2018 | |
| SH01 - Return of Allotment of shares | 19 January 2018 | |
| RESOLUTIONS - N/A | 18 January 2018 | |
| AA - Annual Accounts | 03 October 2017 | |
| CS01 - N/A | 10 July 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| AA - Annual Accounts | 25 November 2016 | |
| CS01 - N/A | 04 July 2016 | |
| SH08 - Notice of name or other designation of class of shares | 04 March 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 06 July 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 07 July 2014 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 19 August 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 09 July 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 July 2011 | |
| AA - Annual Accounts | 11 August 2010 | |
| AR01 - Annual Return | 05 July 2010 | |
| CH01 - Change of particulars for director | 05 July 2010 | |
| AP01 - Appointment of director | 11 May 2010 | |
| TM01 - Termination of appointment of director | 11 May 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 363a - Annual Return | 06 July 2009 | |
| AA - Annual Accounts | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| 363a - Annual Return | 14 July 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363a - Annual Return | 03 July 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 October 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| AUD - Auditor's letter of resignation | 14 January 2005 | |
| AA - Annual Accounts | 09 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2004 | |
| 363s - Annual Return | 15 October 2004 | |
| 363s - Annual Return | 22 July 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 October 2003 | |
| 363s - Annual Return | 05 August 2003 | |
| RESOLUTIONS - N/A | 21 May 2003 | |
| RESOLUTIONS - N/A | 10 April 2003 | |
| RESOLUTIONS - N/A | 10 April 2003 | |
| RESOLUTIONS - N/A | 10 April 2003 | |
| RESOLUTIONS - N/A | 10 April 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 April 2003 | |
| AA - Annual Accounts | 17 August 2002 | |
| 386 - Notice of passing of resolution removing an auditor | 17 August 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| 363s - Annual Return | 06 July 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 September 2001 | |
| 363s - Annual Return | 11 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 August 2000 | |
| 363s - Annual Return | 10 July 2000 | |
| AA - Annual Accounts | 25 October 1999 | |
| 363s - Annual Return | 27 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 1999 | |
| AA - Annual Accounts | 11 December 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 1998 | |
| 363s - Annual Return | 10 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
| 287 - Change in situation or address of Registered Office | 03 April 1998 | |
| AA - Annual Accounts | 27 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
| 363s - Annual Return | 07 July 1997 | |
| AA - Annual Accounts | 22 October 1996 | |
| 363s - Annual Return | 18 July 1996 | |
| 288 - N/A | 18 July 1996 | |
| AA - Annual Accounts | 10 August 1995 | |
| 363s - Annual Return | 06 July 1995 | |
| 288 - N/A | 22 February 1995 | |
| AA - Annual Accounts | 07 August 1994 | |
| 363s - Annual Return | 17 June 1994 | |
| 288 - N/A | 01 September 1993 | |
| AA - Annual Accounts | 25 August 1993 | |
| 288 - N/A | 19 August 1993 | |
| RESOLUTIONS - N/A | 30 July 1993 | |
| RESOLUTIONS - N/A | 30 July 1993 | |
| RESOLUTIONS - N/A | 30 July 1993 | |
| RESOLUTIONS - N/A | 30 July 1993 | |
| MISC - Miscellaneous document | 30 July 1993 | |
| MISC - Miscellaneous document | 30 July 1993 | |
| 123 - Notice of increase in nominal capital | 30 July 1993 | |
| 363s - Annual Return | 23 July 1993 | |
| 288 - N/A | 19 November 1992 | |
| AA - Annual Accounts | 04 August 1992 | |
| 363s - Annual Return | 17 July 1992 | |
| 288 - N/A | 07 February 1992 | |
| AUD - Auditor's letter of resignation | 20 September 1991 | |
| AA - Annual Accounts | 19 September 1991 | |
| 363b - Annual Return | 15 July 1991 | |
| RESOLUTIONS - N/A | 16 June 1991 | |
| RESOLUTIONS - N/A | 16 June 1991 | |
| RESOLUTIONS - N/A | 16 June 1991 | |
| AA - Annual Accounts | 04 July 1990 | |
| 363 - Annual Return | 04 July 1990 | |
| 288 - N/A | 19 March 1990 | |
| 288 - N/A | 17 July 1989 | |
| AA - Annual Accounts | 14 June 1989 | |
| 363 - Annual Return | 14 June 1989 | |
| 288 - N/A | 14 June 1989 | |
| AA - Annual Accounts | 22 June 1988 | |
| 363 - Annual Return | 22 June 1988 | |
| AA - Annual Accounts | 27 October 1987 | |
| 363 - Annual Return | 27 October 1987 | |
| CERTNM - Change of name certificate | 26 January 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 December 1986 | |
| 363 - Annual Return | 09 December 1986 | |
| AA - Annual Accounts | 28 October 1986 | |
| 363 - Annual Return | 25 June 1986 | |
| CERTNM - Change of name certificate | 28 April 1975 | |
| CERTNM - Change of name certificate | 21 October 1969 | |
| MISC - Miscellaneous document | 30 May 1969 | |
| NEWINC - New incorporation documents | 30 May 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Pledge of security | 05 June 1986 | Fully Satisfied |
N/A |
| Futures assignment | 05 June 1986 | Fully Satisfied |
N/A |
