P.H. DOUGLAS & CO. LIMITED

Profile P.H. DOUGLAS & CO. LIMITED

Actual on 01.12.2019
Company name
P.H. DOUGLAS & CO. LIMITED
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Company number
00451048
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 March 1948
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Accounts

Overdue

Next accounts made up to 28.02.2019 due by 30.11.2019

Last accounts made up to 28.02.2018

Confirmation statement

Actual

Next statement date Wednesday, 18 December 2019 due by Wednesday, 01 January 2020

Last statement dated Tuesday, 18 December 2018

Annual returns

Overdue

Next annual return date due by Monday, 16 January 2017

Last annual return made up to Saturday, 19 December 2015

Nature of business (SIC)
22190 - Manufacture of other rubber products
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Registered office address
110 MANOR LANE ESTATE, CHARFIELD, GLOUCESTERSHIRE, GL12 8TN
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PSC and Officers P.H. DOUGLAS & CO. LIMITED

Officers

(as of 18.09.2020)

HANNIGAN, William
Status: Active
Appointed on: Monday, 10 December 2001
Correspondence address: 110 Manor Lane Estate, Charfield, Gloucestershire, GL12 8TN
Role: Secretary
HANNIGAN, William
Status: Active
Correspondence address: 110 Manor Lane Estate, Charfield, Gloucestershire, GL12 8TN
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Latex Engineer
Country of residence: United Kingdom
HANNIGAN, Linda Ann
Status: Not active
Resigned on: Monday, 10 December 2001
Correspondence address: Malden House 39 Longs View, Charfield, Wotton Under Edge, Gloucestershire, GL12 8HZ
Role: Secretary
RIGG, Brian Edward
Status: Not active
Resigned on: Thursday, 22 December 2016
Correspondence address: 110 Manor Lane Estate, Charfield, Gloucestershire, GL12 8TN
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
HANNIGAN, Linda Ann
Status: Not active
Resigned on: Tuesday, 27 September 2005
Correspondence address: 44 Coopers Drive, Brimsham Park, Yate, Bristol, BS37 7YF
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Mr William Hannigan
Status: Active
Notified on: Saturday, 17 December 2016
Correspondence address: 110 Wotton-Under-Edge, England
Nationality: British
Date of birth: October 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent