HILLBERRY CABINETS LTD

Profile HILLBERRY CABINETS LTD

Actual on 01.07.2021
Company name
HILLBERRY CABINETS LTD
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Company number
05014371
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 January 2004
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Thursday, 13 January 2022 due by Thursday, 27 January 2022

Last statement dated Wednesday, 13 January 2021

Nature of business (SIC)
31020 - Manufacture of kitchen furniture
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Registered office address
RYCROFT, SCHOOL ROAD, BROUGHTON, PE28 3AT
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PSC and Officers HILLBERRY CABINETS LTD

Officers

(as of 19.09.2020)

GATHERCOLE, David
Status: Active
Appointed on: Wednesday, 14 January 2004
Correspondence address: 25 Great Farthing Close, St. Ives, Cambridgeshire, PE27 5JX
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Manager
Country of residence: England
HOLLAND, Susan
Status: Active
Appointed on: Wednesday, 14 January 2004
Correspondence address: 25 Great Farthing Close, St. Ives, Cambridgeshire, PE27 5JX
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Manager
Country of residence: England
RAY, Mark John
Status: Active
Appointed on: Wednesday, 14 January 2004
Correspondence address: Rycroft School Road, Broughton, Huntingdon, Cambridgeshire, PE28 3AT
Nationality: British
Role: Secretary
DUPORT DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 13 January 2004
Resigned on: Thursday, 15 January 2004
Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Role: Corporate Nominee Director
DUPORT SECRETARY LIMITED
Status: Not active
Appointed on: Tuesday, 13 January 2004
Resigned on: Thursday, 15 January 2004
Correspondence address: The Bristol Office 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr David Gathercole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broughton
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Gathercole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broughton
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Gathercole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broughton
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr David Gathercole
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Broughton
Nationality: British
Date of birth: June 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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