Company information:
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)