TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Hickson International Limited
Adresse
Hexagon Tower Crumpsall Vale
Blackley
Manchester
M9 8GQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00499821 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Arch Chemicals Uk Holdings Limited Status: Active Notified: 20/08/2019 Companies House Number: 03984684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Carter, Nicholas Thomas Status: Ceased Notified: 01/05/2017 Ceased: 20/08/2019 Date of Birth: 08/1981 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Carter, Nicholas Thomas Blackley, Manchester, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 08/1981 Occupation: Bu Operations Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Nicholas Thomas Blackley, Manchester, United Kingdom Status: Active Notified: 10/05/2017 Role: Secretary
    Fargas Mas, Lluis Maria Blackley, Manchester, United Kingdom Status: Active Notified: 02/11/2022 Date of Birth: 01/1966 Occupation: Head Of Tax Role: Director Country of Residence: Switzerland Nationality: Swiss
    Wirtz, Jacov Ruben Blackley, Manchester, United Kingdom Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss
    Kelly, Anthony William Blackley, Manchester, United Kingdom Status: Ceased Notified: 02/03/2017 Ceased: 08/02/2024 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maiden, Jeremy Kim Heath, Wakefield Status: Ceased Notified: 25/08/2000 Ceased: 31/10/2001 Role: Secretary Nationality: British
    Maiden, Jeremy Kim Heath, Wakefield Status: Ceased Notified: 01/07/1999 Ceased: 31/10/2001 Occupation: Finance Director Role: Director Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Arch Biocides Trustee Limited Status: Active Notified: 20/08/2019 Companies House Number: 05074263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Arch Timber Protection Limited Status: Active Notified: 20/08/2019 Companies House Number: 00422330 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hickson Chemical Supplies Limited Status: Active Notified: 20/08/2019 Companies House Number: 00620157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hickson LTD Status: Active Notified: 20/08/2019 Companies House Number: 00328747 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hickson Pension Trustees Limited Status: Active Notified: 20/08/2019 Companies House Number: 08634368 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hickson Timber Products Limited Status: Active Notified: 20/08/2019 Companies House Number: 00260225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •