HOMETREND SUPPLIES (SOUTHERN) LIMITED

Profile HOMETREND SUPPLIES (SOUTHERN) LIMITED

Actual on 01.04.2021
Company name
HOMETREND SUPPLIES (SOUTHERN) LIMITED
copy
copied
Company number
01491257
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 16 April 1980
copy
copied
Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Saturday, 04 December 2021 due by Saturday, 18 December 2021

Last statement dated Friday, 04 December 2020

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
copy
copied
Registered office address
UNIT 5 EAST LODGE VILLAGE, EAST LODGE LANE, ENGLAND, ENFIELD, EN2 8AS
copy
copied

PSC and Officers HOMETREND SUPPLIES (SOUTHERN) LIMITED

Officers

(as of 19.09.2020)

THEAR, Roger David
Status: Active
Appointed on: Wednesday, 30 August 2000
Correspondence address: 5 Yeomans Court Ware Road, Hertford, United Kingdom, Hertfordshire, SG13 7HJ
Role: Secretary
WALKER, Andrew Peter
Status: Active
Appointed on: Wednesday, 06 July 2016
Correspondence address: 5 Yeomans Court Ware Road, Hertford, United Kingdom, Hertfordshire, SG13 7HJ
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: England
RAINSFORD, Scott Antony
Status: Not active
Appointed on: Wednesday, 06 July 2016
Resigned on: Sunday, 31 March 2019
Correspondence address: 5 Yeomans Court Ware Road, Hertford, United Kingdom, Hertfordshire, SG13 7HJ
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: England
THEAR, Roger David
Status: Not active
Resigned on: Thursday, 22 September 2016
Correspondence address: 5 Yeomans Court Ware Road, Hertford, United Kingdom, Hertfordshire, SG13 7HJ
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
Country of residence: England
WALKER, Anne
Status: Not active
Resigned on: Thursday, 22 September 2016
Correspondence address: 5 Yeomans Court Ware Road, Hertford, United Kingdom, Hertfordshire, SG13 7HJ
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Director
Country of residence: England
WALKER, Raymond Henry
Status: Not active
Resigned on: Thursday, 22 September 2016
Correspondence address: 5 Yeomans Court Ware Road, Hertford, United Kingdom, Hertfordshire, SG13 7HJ
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Director
Country of residence: England
SECKER, Linda Ann
Status: Not active
Resigned on: Tuesday, 14 May 2013
Correspondence address: Amores 2 Saint Marys Lane, Hertingfordbury, Hertfordshire, SG14 2LD
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
THEAR, Linda Ann
Status: Not active
Resigned on: Wednesday, 30 August 2000
Correspondence address: 9 Grosvenor Road, Broxbourne, Hertfordshire, EN10 7JG
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Andrew Peter Walker
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: 5 Yeomans Court Hertford, United Kingdom, Hertfordshire
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew Peter Walker
Status: Active
Notified on: Tuesday, 10 October 2017
Correspondence address: Unit 5 Enfield, England
Nationality: British
Date of birth: February 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Roger David Thear
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Yeomans Court Hertford, United Kingdom, Hertfordshire
Nationality: British
Date of birth: August 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Scott Antony Rainsford
Status: Not active
Notified on: Wednesday, 06 July 2016
Correspondence address: 4 Forres Close Hoddesdon, England, Hertfordshire
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Raymond Henry Walker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Yeomans Court Hertford, United Kingdom, Hertfordshire
Nationality: British
Date of birth: January 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Anne Walker
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Yeomans Court Hertford, United Kingdom, Hertfordshire
Nationality: British
Date of birth: July 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide