Active
Company Information for HOLLISTER SERVICES LIMITED
BUILDING 1010 WINNERSH TRIANGLE BUSINESS PARK, ESKDALE ROAD, WOKINGHAM, RG41 5TS,
|
Company Registration Number
04082472
Private Limited Company
Active |
Company Name | |
---|---|
HOLLISTER SERVICES LIMITED | |
Legal Registered Office | |
BUILDING 1010 WINNERSH TRIANGLE BUSINESS PARK ESKDALE ROAD WOKINGHAM RG41 5TS Other companies in EC1A | |
Company Number | 04082472 | |
---|---|---|
Company ID Number | 04082472 | |
Date formed | 2000-10-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB636798483 |
Last Datalog update: | 2023-11-06 11:41:18 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT COLEMAN KEELEY |
||
ADAM ROBERT SMITH |
||
KENNETH ALAN STRAUP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MONIKA WESTIN JACOBI |
Director | ||
RICHARD THOMAS ZWIRNER |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
DARLENE MARIE ROBACK |
Company Secretary | ||
SAMUEL PAUL BRILLIANT |
Director | ||
VARGHESE GEORGE MALIEKEL |
Director | ||
DIAN THIELITZ |
Company Secretary | ||
MICHAEL SAWERS |
Director | ||
CHRISTIAN GERARD ALBERT FADIER |
Director | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS' INN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WILKINSON DISPENSING LIMITED | Director | 2017-01-01 | CURRENT | 2014-11-25 | Active | |
DANSAC LIMITED | Director | 2012-09-18 | CURRENT | 1977-08-01 | Active | |
FITTLEWORTH MEDICAL LIMITED | Director | 2012-09-18 | CURRENT | 1984-07-26 | Active | |
HOLLISTER LIMITED | Director | 2012-09-18 | CURRENT | 1990-06-08 | Active | |
HOLLISTER EUROPE LIMITED | Director | 2012-09-18 | CURRENT | 1989-07-12 | Active | |
TVM HEALTHCARE LIMITED | Director | 2012-09-18 | CURRENT | 1981-01-28 | Active | |
DANSAC LIMITED | Director | 2017-08-11 | CURRENT | 1977-08-01 | Active | |
FITTLEWORTH MEDICAL LIMITED | Director | 2017-08-11 | CURRENT | 1984-07-26 | Active | |
WILKINSON DISPENSING LIMITED | Director | 2017-08-11 | CURRENT | 2014-11-25 | Active | |
HOLLISTER LIMITED | Director | 2017-08-11 | CURRENT | 1990-06-08 | Active | |
HOLLISTER EUROPE LIMITED | Director | 2017-08-11 | CURRENT | 1989-07-12 | Active | |
FITTLEWORTH MEDICAL LIMITED | Director | 2017-08-11 | CURRENT | 1984-07-26 | Active | |
WILKINSON DISPENSING LIMITED | Director | 2017-08-11 | CURRENT | 2014-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
Change of details for Hollister Europe Limited as a person with significant control on 2021-02-10 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY MARIEL VESTAL | |
DIRECTOR APPOINTED MR CALE NORMAN STREET | ||
AP01 | DIRECTOR APPOINTED MR CALE NORMAN STREET | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/21 FROM Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALAN STRAUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ALAN STRAUP | |
AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC ADDUCCI | |
AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC ADDUCCI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLEMAN KEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONIKA WESTIN JACOBI | |
AP01 | DIRECTOR APPOINTED ADAM ROBERT SMITH | |
AP01 | DIRECTOR APPOINTED MONIKA WESTIN JACOBI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ZWIRNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM | |
TM02 | Termination of appointment of Darlene Marie Roback on 2016-01-01 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/16 FROM 21 Holborn Viaduct London EC1A 2DY | |
TM02 | Termination of appointment of Sisec Limited on 2016-01-11 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Kenneth Alan Straup on 2015-01-01 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 19/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROBERT COLEMAN KEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BRILLIANT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL PAUL BRILLIANT / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALAN STRAUP / 19/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED KENNETH ALAN STRAUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VARGHESE MALIEKEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED DARLENE MARIE ROBACK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIAN THIELITZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 19/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL BRILLIANT / 30/10/2000 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / VARGHESE MALIEKEL / 04/05/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363a | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S366A DISP HOLDING AGM 05/10/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S252 DISP LAYING ACC 05/10/01 | |
ELRES | S386 DISP APP AUDS 05/10/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 13/02/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/1000 13/02/0 | |
88(2)R | AD 13/03/01--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED 3205TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 27/10/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOLLISTER SERVICES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40159000 | Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts) | |||
40159000 | Articles of apparel and clothing accessories, for all purposes, of vulcanised rubber (excl. hard rubber and footwear and headgear and parts thereof, and gloves, mittens and mitts) | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
94031051 | Office desks, with metal frames | |||
94031051 | Office desks, with metal frames | |||
83100000 | Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608) | |||
30069100 | Appliances identifiable for ostomy use | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
84732190 | Parts and accessories of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. (excl. electronic assemblies) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
30069100 | Appliances identifiable for ostomy use | |||
30069100 | Appliances identifiable for ostomy use | |||
30 | ||||
30 | ||||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
63049200 | Articles for interior furnishing, of cotton (excl. knitted or crocheted, blankets and travelling rugs, bedlinen, table linen, toilet linen, kitchen linen, curtains, incl. drapes, interior blinds, curtain or bed valances, bedspreads, lampshades and articles of heading 9404) | |||
96190090 | Sanitary towels and tampons, napkins and napkin liners for babies, and similar articles (excl. of paper pu... | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
61071100 | Men's or boys' underpants and briefs of cotton, knitted or crocheted | |||
61082100 | Women's or girls' briefs and panties of cotton, knitted or crocheted | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
96190019 | Feminine hygiene products of paper pulp, paper, cellulose wadding or webs of cellulose fibres (excl. sanit... | |||
49029000 | Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week) | |||
96 | Miscellaneous manufactured articles | |||
94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
85234093 | ||||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84242000 | Spray guns and similar appliances (other than electrical machines, appliances and other devices for spraying molten metals or metal carbides of heading 8515, sand blasting machines and similar jet projecting machines) | |||
18063290 | Chocolate and other preparations containing cocoa, in blocks, slabs or bars of <= 2 kg (excl. filled and with added cereal, fruit or nuts) | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
85234051 | ||||
60041000 | Knitted or crocheted fabrics, of a width of > 30 cm, containing >= 5% by weight elastomeric yarn (excl. containing rubber thread, pile fabrics, incl. "long pile", looped pile fabrics, labels, badges and similar articles, and knitted or crocheted fabrics, impregnated, coated, covered or laminated) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |