Company information:
Massive Holding Uk Limited (No: 03176463)
Address: UNIT 3, GUILDFORD BUSINESS PARK, GUILDFORD, GU2 8XG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 22-Mar-1996
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 23-May-2022
Industry Class: 99999 - Dormant Company
Current Director: BREN DIANE LUMSDEN ( DOB: Feb-1972 From: Jan-2020 )
Current Director: LYNN MARGARET MILLNS ( DOB: Oct-1968 From: Feb-2016 )
Current Secretary: LYNN MARGARET MILLNS ( From: Feb-2016 )
Resigned Director: REDGY ROLAND MARIE ADRIAENS ( DOB: Dec-1958 From: Mar-1996 To: Feb-2008 )
Resigned Director: MARTIN ROBERT ARMSTRONG ( DOB: Jul-1956 From: Nov-2010 To: Feb-2016 )
Resigned Director: PETRUS ANNA CAROLUS DE JAECK ( DOB: Aug-1956 From: Mar-1996 To: Jun-2004 )
Resigned Director: EDUARDUS JOANNES MARIA DE JAECK ( DOB: Oct-1933 From: Mar-1996 To: Jun-1998 )
Resigned Director: JAN MARGARETHA ROGER DE JAECK ( DOB: Jan-1959 From: Jun-1998 To: Apr-2006 )
Resigned Director: GHISLAIN DE NAEYER ( DOB: Jun-1949 From: Sep-1996 To: Apr-1997 )
Resigned Director: ROB JOZEF LAMBERTUS DE WEERT ( DOB: Mar-1984 From: Oct-2018 To: Jan-2020 )
Resigned Director: PETER JOHN MASKELL ( DOB: Nov-1957 From: Feb-2008 To: Nov-2010 )
Resigned Director: JULES NOTEN ( DOB: Jun-1960 From: Jan-2004 To: Feb-2008 )
Resigned Director: ANDRE SECREST ( DOB: Sep-1977 From: Sep-2017 To: Sep-2018 )
Resigned Director: GRAHAM TRANTER ( DOB: Nov-1960 From: Feb-2008 To: Nov-2010 )
Resigned Director: GRAHAM TRANTER ( DOB: Nov-1960 From: Dec-2015 To: Feb-2016 )
Resigned Director: HAYDEN PAUL VIVASH ( DOB: Feb-1965 From: Nov-2010 To: Dec-2015 )
Resigned Director: PREM WARAN ( DOB: Jun-1969 From: Feb-2016 To: Sep-2017 )
Resigned Director: ROBERT WHARTON ( DOB: Feb-1952 From: Mar-1996 To: Mar-1996 )
Resigned Secretary: REDGY ROLAND MARIE ADRIAENS ( DOB: Dec-1958 From: May-1997 To: Feb-2008 )
Resigned Secretary: MARTIN ROBERT ARMSTRONG ( DOB: Jul-1956 From: Feb-2008 To: Feb-2016 )
Resigned Secretary: EDUARDUS JOANNES MARIA DE JAECK ( DOB: Oct-1933 From: Jun-1997 To: Jun-1998 )
Resigned Secretary: GHISLAIN DE NAEYER ( DOB: Jun-1949 From: Sep-1996 To: Apr-1997 )
Resigned Secretary: NICOLA JANE LERRY ( From: Mar-1996 To: Mar-1996 )
Persons of Significant Control:
Philips Lighting Belgium Bv, Tweestationsstraat 80 Tweestationsstraat 80, Anderlecht (1070 Brussels), Anderlecht, Belgium: Ownership of shares – 75% or more (Notified: 2018-04-11)