Company information:
247 Home Furnishings Limited (No: 03922968)
Address: UNIT A, TRIDENT BUSINESS PARK, HUDDERSFIELD, HD2 1UA, ENGLAND
Status: Active
Incorporated: 02-Oct-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: ANDREW ROBERT HERRICK ( DOB: May-1989 From: May-2023 )
Current Director: DAVID MATHEW AUBREY LEWIS ( DOB: Jul-1967 From: Jan-2006 )
Current Director: DAVID JASON PETERKIN ( DOB: Oct-1969 From: Mar-2021 )
Current Director: JOHN MATTHEW RISMAN ( DOB: Mar-1965 From: May-2005 )
Current Director: ANDREW RICHARD THOMAS ( DOB: May-1972 From: Sep-2010 )
Resigned Director: DAVID RICHARD ANDREW BURKE ( DOB: Aug-1964 From: Dec-2004 To: Oct-2008 )
Resigned Director: SIMON ANDREW DALBY ( DOB: Mar-1961 From: Jan-2006 To: Nov-2014 )
Resigned Director: KEVIN MICHAEL DOBSON ( DOB: Mar-1964 From: Nov-2005 To: Jun-2010 )
Resigned Director: EVERDIRECTOR LIMITED ( From: Feb-2000 To: May-2000 )
Resigned Director: FIONA CLAIRE FERGUSON ( DOB: Oct-1960 From: Dec-2004 To: Aug-2005 )
Resigned Director: ANTHONY HUNGERFORD HILLARY ( DOB: Jun-1943 From: May-2000 To: May-2001 )
Resigned Director: DARREN HANSEL LOCK ( DOB: Oct-1966 From: Jul-2008 To: Feb-2019 )
Resigned Director: JAMES BRETT NICHOLSON ( DOB: Oct-1951 From: May-2000 To: Feb-2006 )
Resigned Director: WILLIAM GEORGE RITZEMA ( DOB: Sep-1947 From: May-2000 To: May-2001 )
Resigned Director: MICHAEL ANTHONY SHANKS ( DOB: Dec-1960 From: May-2001 To: Oct-2004 )
Resigned Secretary: KEVIN MICHAEL DOBSON ( DOB: Mar-1964 From: Nov-2005 To: Jun-2010 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Feb-2000 To: May-2000 )
Resigned Secretary: JAMES BRETT NICHOLSON ( DOB: Oct-1951 From: May-2000 To: Nov-2005 )
Persons of Significant Control:
Cristobal Consulting Ltd, Unit A Trident Business Park, Huddersfield, HD2 1UA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-07-07)
Hunter Douglas N.V., Dokweg 19 Maduro Plaza, Willemstad, Curacao: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-08-09)
Hillarys Blinds (Holdings) Limited, Unit 2 Churchill Park Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2021-03-08)
Mr Ralph Sonnenberg, Schloss Neuhabsburg Neuhabsburg, Meggen, 6045, Switzerland: Has significant influence or control (Notified: 2021-08-09, Ceased: 2021-09-01)