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HUTCHINSON (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hutchinson (u.k.) Limited. The company was founded 111 years ago and was given the registration number 00126931. The firm's registered office is in SHROPSHIRE. You can find them at Unit 10 Hortonwood 32, Telford, Shropshire, . This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:HUTCHINSON (U.K.) LIMITED
Company Number:00126931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1913
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Unit 10 Hortonwood 32, Telford, Shropshire, TF1 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10 Hortonwood 32, Telford, Shropshire, TF1 7EU

Director30 June 2022Active
1 Mere Oak Road, Perton, Wolverhampton, WV6 7NB

Secretary09 November 1993Active
Woodlands High Offley Road, Woodseaves, Stafford, ST20 0LQ

Secretary-Active
Unit 10 Hortonwood 32, Telford, Shropshire, TF1 7EU

Secretary01 July 2015Active
3 The Hamlet, Leek Wootton, Warwick, CV25 7QW

Director02 January 1995Active
7 Upper Dingle, The Fairways Madeley, Telford, TF7 5RX

Director19 July 1994Active
Hill Top Farm Hill Top Bank, New Mill, Holmfirth, HD7 7DN

Director-Active
1 Allee De L'Epee, Voisins Le Bretonneux, France,

Director28 January 1993Active
1854 Windwood Appt 201, Rochester Hills, Michigan, Usa,

Director16 January 2006Active
113 Pannal Ash Road, Harrogate, HG2 9JL

Director-Active
27 De Montfort Road, Kenilworth, CV8 1DE

Director14 February 2003Active
44 Lees Farm Drive, Madeley, Telford, TF7 5SU

Director-Active
Beaumanoir, 72680 La Bazoge, France, FOREIGN

Director19 July 1994Active
Woodlands High Offley Road, Woodseaves, Stafford, ST20 0LQ

Director-Active
373 Old Bedford Road, Luton, LU2 7BL

Director-Active
Unit 10 Hortonwood 32, Telford, Shropshire, TF1 7EU

Director27 September 2017Active
Unit 10 Hortonwood 32, Telford, Shropshire, TF1 7EU

Director01 January 2011Active
Lower Trefnant Farm,, Trefnant, Halfway House, Shrewsbury, SY5 9DL

Director-Active
430 Rue Peynault, Amilly-Montargis 45200, France,

Director28 January 1993Active
45 Hodge Bower, Ironbridge, Telford, TF8 7QL

Director-Active
Unit 10 Hortonwood 32, Telford, Shropshire, TF1 7EU

Director01 July 2015Active
11 Swan Gate, Telford, TF1 3QF

Director01 June 2000Active
88 Avenue De Bretevil, Paris, France, FOREIGN

Director01 March 2001Active
Pamargan Products Ltd, Mochdre Industrial Estate, Mochdre, Newtown, United Kingdom, SY16 4LE

Director20 March 2019Active
Grey Cedars Cartworth Road, Holmfirth, Huddersfield, HD7 1RQ

Director-Active
Brockton View Barrack Lane, Lilleshall, Newport, TF10 9ER

Director01 December 1991Active
Unit 10, Hortonwood 32, Telford, United Kingdom, TF1 7EU

Director01 April 2013Active
14 Villa De La Paix, Issy Les Moulinaux, France,

Director03 November 2008Active
Richmond Dukes Hill, Ketley Bank, Telford, TF2 0DA

Director-Active

People with Significant Control

Hutchinson Holdings Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18 Floor, 10 Upper Bank Street, London, England, E14 5BF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type full.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Accounts

Accounts with accounts type full.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Officers

Appoint person director company with name date.

Download
2022-08-25Officers

Termination director company with name termination date.

Download
2022-08-25Officers

Termination director company with name termination date.

Download
2022-05-09Accounts

Accounts with accounts type small.

Download
2022-03-18Gazette

Gazette filings brought up to date.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Officers

Termination director company with name termination date.

Download
2021-01-06Accounts

Accounts with accounts type full.

Download
2020-11-24Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Officers

Termination secretary company with name termination date.

Download
2019-04-12Officers

Appoint person director company with name date.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2017-10-10Officers

Appoint person director company with name date.

Download
2017-10-09Officers

Termination director company with name termination date.

Download
2017-07-25Accounts

Accounts with accounts type full.

Download
2017-07-06Confirmation statement

Confirmation statement with no updates.

Download

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