HOME & HARDWARE LIMITED

Profile HOME & HARDWARE LIMITED

Actual on 01.09.2021
Company name
HOME & HARDWARE LIMITED
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Company number
04339399
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 December 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 11 December 2021 due by Saturday, 25 December 2021

Last statement dated Friday, 11 December 2020

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
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Registered office address
THE COPPINS, BRIDLE ROAD, STOURBRIDGE, UNITED KINGDOM, WOLLASTON, DY8 4QE
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PSC and Officers HOME & HARDWARE LIMITED

Officers

(as of 19.09.2020)

TAYLOR, Graham William
Status: Active
Appointed on: Friday, 04 May 2018
Correspondence address: The Coppins Bridle Road, Wollaston, Stourbridge, England, DT8 4QE
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Karen Lesley
Status: Active
Appointed on: Friday, 04 May 2018
Correspondence address: The Coppins Bridle Road, Wollaston, Stourbridge, England, DT8 4QE
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
PALFREY, Julie Anne
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Friday, 04 May 2018
Correspondence address: 5 Gladstone Drive, Stourbridge, England, West Midlands, DY8 3PF
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Retailer
Country of residence: England
PALFREY, Philip
Status: Not active
Appointed on: Friday, 01 October 2004
Resigned on: Friday, 04 May 2018
Correspondence address: 5 Gladstone Drive, Wollaston, Stourbridge, West Midlands, DY8 3PF
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Management Executive
Country of residence: United Kingdom
C & M REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 13 December 2001
Resigned on: Friday, 12 July 2002
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Director
C & M SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 13 December 2001
Resigned on: Friday, 12 July 2002
Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
Role: Corporate Nominee Secretary
BURNS FINANCIAL SERVICES LTD
Status: Not active
Appointed on: Tuesday, 17 September 2002
Resigned on: Monday, 19 September 2016
Correspondence address: 8 Button Bridge, Kinlet, Bewdley, England, Worcestershire, DY12 3DH
Role: Corporate Secretary
Place registered: COMPANIES HOUSE
Registration number: 3912222
POWIS, David
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Tuesday, 30 November 2004
Correspondence address: 58 Clent View Road, Stourbridge, West Midlands, DY8 3JW
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Retailer
BURNS, Andrew Neil
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Wednesday, 18 September 2002
Correspondence address: Dormer Cottage Button Bridge Lane, Kinlet, Bewdley, Worcs, DY12 3DH
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
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Person with significant control

(as of 01.09.2021)

Mr Graham William Taylor
Status: Active
Notified on: Friday, 04 May 2018
Correspondence address: The Coppins Stourbridge, England
Nationality: British
Date of birth: November 1965
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

Mrs Karen Lesley Taylor
Status: Active
Notified on: Friday, 04 May 2018
Correspondence address: The Coppins Stourbridge, England
Nationality: British
Date of birth: April 1968
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

Mr Philip Palfrey
Status: Not active
Notified on: Thursday, 01 December 2016
Correspondence address: 5 Gladstone Drive Stourbridge, England, West Midlands
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Philip Palfrey
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5 Stourbridge, United Kingdom, West Midlands
Nationality: British
Date of birth: December 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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