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Nom

Hickson Timber Products Limited

Adresse
Hexagon Tower Crumpsall Vale
Blackley
Manchester
M9 8GQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00260225 Show on Companies House
Statut de Société actif
Fondé7 novembre 1931
AccountsDORMANT
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)20130 - Fabrication d'autres produits chimiques inorganiques de base
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hickson International Limited Status: Active Notified: 20/08/2019 Companies House Number: 00499821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Baker, Stephen Martin Status: Ceased Notified: 28/07/2016 Ceased: 10/05/2017 Date of Birth: 04/1955 Nature of Control
  • Significant influence or control
  • Carter, Nicholas Thomas Status: Ceased Notified: 10/05/2017 Ceased: 20/08/2019 Date of Birth: 08/1981 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Carter, Nicholas Thomas Blackley, Manchester, United Kingdom Status: Active Notified: 01/07/2016 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
    Kelly, Anthony William Blackley, Manchester, United Kingdom Status: Active Notified: 02/03/2017 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 Occupation: Finance Director Role: Director Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hickson Investments Limited. Status: Active Notified: 20/08/2019 Companies House Number: 01940913 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors