HORSELL GRAPHIC INDUSTRIES LIMITED

Profile HORSELL GRAPHIC INDUSTRIES LIMITED

Actual on 01.10.2020
Company name
HORSELL GRAPHIC INDUSTRIES LIMITED
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Company number
00031919
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 05 July 1890
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
BUILDING 8 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, HERTS, WATFORD, WD18 8PX
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PSC and Officers HORSELL GRAPHIC INDUSTRIES LIMITED

Officers

(as of 18.09.2020)

GRIFFITHS, Helen Veronica
Status: Active
Appointed on: Monday, 30 June 2014
Correspondence address: Croxley Green Business Park, Hatters Lane, Herts, Watford, WD18 8PX, Building 8
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HOBSON, Deborah Anne
Status: Active
Appointed on: Tuesday, 26 July 2016
Correspondence address: Croxley Green Business Park, Hatters Lane, United Kingdom, Hertfordshire, Watford, WD18 8PX, Building 8
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
WEAVER, Paul
Status: Not active
Resigned on: Friday, 09 October 1992
Correspondence address: 34 High Street, Farsley, West Yorkshire, Pudsey, LS28 5LH
Role: Secretary
COOK, Allison Mary
Status: Not active
Appointed on: Friday, 09 October 1992
Resigned on: Friday, 10 March 2000
Correspondence address: 21 Red Hall Avenue, Shadwell, West Yorkshire, Leeds, LS17 8NQ
Nationality: British
Role: Secretary
DOOLEY, Christine Rose Gertrude
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Friday, 12 September 2003
Correspondence address: 167 Queenstown Road, London, SW8 3RL
Nationality: Irish
Date of birth: June 1969
Role: Director
Occupation: Director
EDWARDS, Douglas James, Dr
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Friday, 12 September 2003
Correspondence address: West Shaw Farm Flour Scarr Road, Sourhall, Lancashire, Todmorden, OL14 7JB
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: R & D Director
GOATER, Nicholas Paul
Status: Not active
Appointed on: Tuesday, 12 January 2016
Resigned on: Friday, 17 June 2016
Correspondence address: Croxley Green Business Park, Hatters Lane, Uk, Hertfordshire, Watford, WD18 8PX, Building 8
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Financial Controller
Country of residence: Uk
WIGFIELD, David
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Friday, 22 February 2008
Correspondence address: 46 High Beeches, Buckinghamshire, Gerrards Cross, SL9 7HY
Nationality: American
Date of birth: November 1963
Role: Director
Occupation: Director
BABER, Terrence John Overton
Status: Not active
Appointed on: Friday, 12 September 2003
Resigned on: Friday, 23 March 2007
Correspondence address: 14 Wickfield Avenue, Dorset, Christchurch, BH23 1JB
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Managing Director
POWELL, Laurence Harold
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Friday, 28 September 2001
Correspondence address: 4 Appleby Way, Scotton Gates, North Yorkshire, Knaresborough, HG5 9LX
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Manufacturing Director
PHILLIPS, Christopher Francis
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: 14 The Courtway, Ackworth, West Yorkshire, Pontefract, WF7 7NT
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Managing Director
Country of residence: England
OATES, David Richard
Status: Not active
Appointed on: Thursday, 19 August 2004
Resigned on: Monday, 02 April 2007
Correspondence address: The Coach House, Wey Road, Surrey, Weybridge, KT13 8HP
Nationality: British
Role: Secretary
Occupation: Finance Director
OATES, David Richard
Status: Not active
Appointed on: Thursday, 19 August 2004
Resigned on: Monday, 05 February 2007
Correspondence address: The Coach House, Wey Road, Surrey, Weybridge, KT13 8HP
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Finance Director
Country of residence: England
YEOMANS, Neil Paul
Status: Not active
Appointed on: Friday, 12 September 2003
Resigned on: Monday, 26 June 2006
Correspondence address: 1 Hornbeam Close, Frieth, Oxfordshire, Henley On Thames, RG9 6PH
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAMBERT, Derek Alan
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Monday, 30 June 2014
Correspondence address: Croxley Green Business Park, Hatters Lane, Herts, Watford, WD18 8PX, Building 8
Nationality: British
Role: Secretary
Occupation: Finance Director
LAMBERT, Derek Alan
Status: Not active
Appointed on: Monday, 02 April 2007
Resigned on: Monday, 30 June 2014
Correspondence address: Croxley Green Business Park, Hatters Lane, Herts, Watford, WD18 8PX, Building 8
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Finance Director
Country of residence: England
CHAPMAN, Robert
Status: Not active
Appointed on: Monday, 22 December 1997
Resigned on: Monday, 30 March 1998
Correspondence address: Manor Court, Fairburn, West Yorkshire, Knottingley, WF11 9NY, 1
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Company Director
GREENBERG, Charles
Status: Not active
Resigned on: Monday, 30 March 1998
Correspondence address: 313 N Albany Avenue, Usa, New York 11758, N Massapequa
Nationality: American
Date of birth: February 1929
Role: Director
Occupation: Executive
HICKIE, John Fredrick
Status: Not active
Appointed on: Tuesday, 01 June 1993
Resigned on: Monday, 30 March 1998
Correspondence address: 37 Grange Garth, North Yorkshire, York, YO1 4BS
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Accountant
Country of residence: England
SMITHERS, Barbara Lee
Status: Not active
Appointed on: Monday, 22 December 1997
Resigned on: Monday, 30 March 1998
Correspondence address: 28 Ridgecrest East Scarsdale, New York 10583, Usa, FOREIGN
Nationality: American
Date of birth: April 1952
Role: Director
Occupation: Lawyer
MACFARLANE, John Philip
Status: Not active
Appointed on: Friday, 12 June 1998
Resigned on: Sunday, 01 August 1999
Correspondence address: 15 Tilsworth Road, Buckinghamshire, Beaconsfield, HP9 1TR
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
COPLEY, Andrew Paul
Status: Not active
Resigned on: Sunday, 01 November 1998
Correspondence address: 39 Edge Road, Thornhill Edge, West Yorkshire, Dewsbury, WF12 0QA
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Managing Director
THOMPSON, David
Status: Not active
Resigned on: Sunday, 19 October 1997
Correspondence address: 21 Edgerton Drive, North Yorkshire, Tadcaster, LS24 9QW
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Operations Director
EREN, Gunter
Status: Not active
Appointed on: Friday, 10 March 2000
Resigned on: Thursday, 19 August 2004
Correspondence address: 8 Princes Avenue, London, N22 7SA
Nationality: British
Role: Secretary
FRANKLAND, Eric
Status: Not active
Resigned on: Thursday, 20 October 1994
Correspondence address: 13 Riverside Drive, West Yorkshire, Otley, LS21 2RU
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Purchasing Director
LAMB, Douglas
Status: Not active
Resigned on: Thursday, 20 October 1994
Correspondence address: 16 Gainsborough Avenue, West Yorkshire, Leeds, LS16 7PG
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Sales Director
TURTON, Graham
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Thursday, 31 December 1998
Correspondence address: 8 Prospect Bank, Bramham, West Yorkshire, Wetherby, LS23 6RS
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Human Resources Director
TULLOCH, William Mitchell
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Tuesday, 01 August 2000
Correspondence address: 44 The Drive, Buckinghamshire, Amersham, HP7 9AD
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PENHEAROW, Nigel Paul
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Tuesday, 10 July 2012
Correspondence address: Kodak Business Centre, Hemel One Boundary Way, Hertfordshire, Hemel Hempstead, HP2 7YU
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: H R Manager
Country of residence: England
PYM, Sandra Kathryn
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Tuesday, 12 January 2016
Correspondence address: Croxley Green Business Park, Hatters Lane, Uk, Hertfordshire, Watford, WD18 8PX, Building 8
Nationality: British
Role: Secretary
PYM, Sandra Kathryn
Status: Not active
Appointed on: Wednesday, 18 September 2013
Resigned on: Tuesday, 12 January 2016
Correspondence address: Croxley Green Business Park, Hatters Lane, Herts, Watford, WD18 8PX, Building 8
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Solicitor
Country of residence: Uk
VICKERS, Jeffrey William
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Tuesday, 20 June 1995
Correspondence address: 2 Molember Court, Hampton Court, Surrey, East Molesey, KT8 9NF
Nationality: British
Date of birth: June 1936
Role: Director
FOLEY, Donald
Status: Not active
Resigned on: Tuesday, 30 April 1996
Correspondence address: 12 Mead Mews, Usa, Connecticut 06807, Cos Cob, FOREIGN
Nationality: American
Date of birth: August 1951
Role: Director
Occupation: Finance
WILDMAN, Robina Janet
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Wednesday, 18 September 2013
Correspondence address: Croxley Green Business Park, Hatters Lane, Herts, Watford, WD18 8PX, Building 8
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: H R Manager
Country of residence: United Kingdom
BARNFIELD, David Geoffrey
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Wednesday, 20 May 1998
Correspondence address: 11 Robinwood Court, West Yorkshire, Leeds, LS8 1DZ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Sales Director
BLUM, Peter Uwe
Status: Not active
Appointed on: Thursday, 25 January 2001
Resigned on: Wednesday, 31 August 2005
Correspondence address: Freseniusweg No 7, Germany, 61476, Kronberg
Nationality: German
Date of birth: December 1939
Role: Director
Occupation: Director
POWELL, Laurence Harold
Status: Not active
Appointed on: Thursday, 24 October 1996
Resigned on: Wednesday, 31 December 1997
Correspondence address: 4 Appleby Way, Scotton Gates, North Yorkshire, Knaresborough, HG5 9LX
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Manufacturing Director
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Wednesday, 17 May 2017
Legal form: Persons With Significant Control Statement