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Hatherdown (1991) Limited (No: 01324640)

Address: C/O AGA RANGE MASTER MEADOW LANE, LONG EATON, NOTTINGHAM, NG10 2GO, ENGLAND

Status: Active

Incorporated: 08-Aug-1977

Accounts Next Due: 30-Sep-2011

Next Confirmation Statement Due: 07-May-2017

Industry Class: 9999 - Dormant company

Current Director: AFG NOMINEES LIMITED ( DOB: Apr-1921   From: Jul-1989  )

Current Director: ARG CORPORATE SERVICES LIMITED (   From: Nov-1991  )

Current Director: MARTIN MCKAY LINDSAY ( DOB: Jun-1964   From: Mar-2020  )

Current Director: MARTIN MCKAY LINDSAY ( DOB: Jun-1964   From: Mar-2020  )

Current Director: MARTIN MCKAY LINDSAY ( DOB: Jun-1964   From: Mar-2020  )

Current Secretary: NEW SHELDON LIMITED (   From: Apr-1993  )

Resigned Director: GLYNWED TUBES & FITTINGS LIMITED (   From: Jun-1991   To: Jun-1993  )

Resigned Director: SHAUN MICHAEL SMITH ( DOB: Jan-1961   From: Aug-2008   To: Mar-2020  )

Resigned Secretary: JOHN CHRISTOPHER BLAKELEY ( DOB: Oct-1942   From: Jun-1991   To: Apr-1993  )

Persons of Significant Control:

Aga Rangemaster Group Limted, Aga Rangemater Meadow Lane, Long Eaton, Nottingham, NG10 2GD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-23)

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