Established in 1969, Hunter Douglas (UK) Ltd has its registered office in Stockport Cheshire, it's status in the Companies House registry is set to "Active". This business has 7 directors listed in the Companies House registry.
| 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 |
