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Nom

Hickson Investments Limited.
Adresse
Hexagon Tower Crumpsall Vale
Blackley
Manchester
M9 8GQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01940913 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Hickson Timber Products Limited Status: Active Notified: 20/08/2019 Companies House Number: 00260225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baker, Stephen Martin Status: Ceased Notified: 28/07/2016 Ceased: 10/05/2017 Date of Birth: 04/1955 Nature of Control
  • Significant influence or control
    •
    Carter, Nicholas Thomas Status: Ceased Notified: 10/05/2017 Ceased: 20/08/2019 Date of Birth: 08/1981 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Carter, Nicholas Thomas Blackley, Manchester, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 08/1981 Occupation: Bu Operations Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, Nicholas Thomas Blackley, Manchester, United Kingdom Status: Active Notified: 10/05/2017 Role: Secretary
    Kelly, Anthony William Blackley, Manchester, United Kingdom Status: Active Notified: 02/03/2017 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Maiden, Jeremy Kim Heath, Wakefield Status: Ceased Notified: 01/07/1999 Ceased: 31/10/2001 Occupation: Finance Director Role: Director Nationality: British