HORTICULTURAL AND GENERAL STANDARD MANUFACTURING COMPANY LIMITED(THE)

Profile HORTICULTURAL AND GENERAL STANDARD MANUFACTURING COMPANY LIMITED(THE)

Actual on 01.03.2022
Company name
HORTICULTURAL AND GENERAL STANDARD MANUFACTURING COMPANY LIMITED(THE)
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Company number
00127688
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 March 1913
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 31 December 2022 due by Friday, 13 January 2023

Last statement dated Friday, 31 December 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BEZANT HOUSE BRADGATE PARK VIEW, CHELLASTON, DERBY, DE73 5UH
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PSC and Officers HORTICULTURAL AND GENERAL STANDARD MANUFACTURING COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

HARVEY, Leonard Peter
Status: Active
Correspondence address: 16 Chester Road, Little Sutton, Ellesmere Port, United Kingdom, CH66 3SR
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Sales Director
Country of residence: England
LILLIE, Guy Anthony Penhale
Status: Active
Correspondence address: Mill House Duck Island, Tamworth St Duffield, Belper, Derbyshire, DE56 4EZ
Nationality: British
Role: Secretary
LILLIE, Guy Anthony Penhale
Status: Active
Correspondence address: Mill House Duck Island, Tamworth St Duffield, Belper, Derbyshire, DE56 4EZ
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Company Director
Country of residence: England
LILLIE, Maria
Status: Active
Appointed on: Wednesday, 20 November 2019
Correspondence address: Bezant House Bradgate Park View, Chellaston, Derby, United Kingdom, DE73 5UH
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Director
Country of residence: England
OWEN, Katie Hannah
Status: Active
Appointed on: Wednesday, 20 November 2019
Correspondence address: Bezant House Bradgate Park View, Chellaston, Derby, United Kingdom, DE73 5UH
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
BORKOWSKI, Andrew Thomas
Status: Not active
Appointed on: Tuesday, 09 December 2003
Resigned on: Friday, 05 March 2004
Correspondence address: 174 Broadway, Derby, DE22 1BP
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.03.2022)

Leonard Peter Harvey
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bezant House Derby, United Kingdom
Nationality: British
Date of birth: September 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Guy Anthony Penhale Lillie
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bezant House Derby, United Kingdom, Derbyshire
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors