Company information:
F.Hinds Limited (No: 00149328)
Address: 24 PARK ROAD, UXBRIDGE, MIDDLESEX, UB8 1NH
Status: Active
Incorporated: 01-May-1918
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 01-Jul-2025
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: BENEDETTO MARIO COLUCCI ( DOB: Jul-1959 From: Apr-2002 )
Current Director: JAMIE ALICIA COOPER ( DOB: Nov-1969 From: Sep-2022 )
Current Director: STEPHEN BARRIE CORNWALL ( DOB: Jun-1970 From: Sep-2011 )
Current Director: DAVID ROYDEN HARCOURT HINDS ( DOB: Jun-1959 From: Dec-1991 )
Current Director: NEIL ALEXANDER HINDS ( DOB: Jul-1960 From: Dec-1991 )
Current Director: ANDREW FRANK HINDS ( DOB: Aug-1967 From: Dec-1991 )
Current Director: JEREMY DAVID HINDS ( DOB: Oct-1987 From: Mar-2016 )
Current Director: PAUL HARCOURT HINDS ( DOB: Feb-1986 From: Mar-2016 )
Resigned Director: WILLIAM SUTCLIFFE COLE ( DOB: Jun-1943 From: Dec-1991 To: Dec-2004 )
Resigned Director: WENDY ROWENA DURRANT ( DOB: Jan-1958 From: Dec-1991 To: Apr-2002 )
Resigned Director: HAROLD MICHAEL DENTON HARDING ( DOB: Aug-1948 From: Apr-2002 To: Aug-2011 )
Resigned Director: EDWARD FRANCIS HINDS ( DOB: Sep-1964 From: Dec-1991 To: Apr-2002 )
Resigned Director: STEPHEN GEORGE HINDS ( DOB: Jul-1966 From: Dec-1991 To: Apr-2002 )
Resigned Director: ROYDEN MARTIN HINDS ( DOB: Sep-1932 From: Dec-1991 To: Apr-2002 )
Resigned Director: ERIC GEORGE HINDS ( DOB: Mar-1926 From: Dec-1991 To: Apr-2002 )
Resigned Director: CAROL SUSAN HINDS ( DOB: Dec-1937 From: Dec-1991 To: Apr-1996 )
Resigned Director: ANN HARCOURT HINDS ( DOB: Oct-1937 From: Dec-1991 To: Apr-1996 )
Resigned Director: MARJORIE MAUD HINDS ( DOB: Aug-1904 From: Dec-1991 To: Jan-1994 )
Resigned Director: MARTIN JEFFREY PRESTON ( DOB: Apr-1962 From: Mar-2009 To: Mar-2024 )
Resigned Director: PENELOPE JANE SCOTT ( DOB: Aug-1962 From: Dec-1991 To: Apr-2002 )
Resigned Secretary: HAROLD MICHAEL DENTON HARDING ( DOB: Aug-1948 From: Dec-1991 To: Aug-2011 )
Persons of Significant Control:
Hinds Ltd, 24 Park Road, Uxbridge, Middlesex, UB8 1NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)