Active
Company Information for HOLLISTER LIMITED
BUILDING 1010 WINNERSH TRIANGLE BUSINESS PARK, ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS,
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Company Registration Number
02509735
Private Limited Company
Active |
Company Name | |||
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HOLLISTER LIMITED | |||
Legal Registered Office | |||
BUILDING 1010 WINNERSH TRIANGLE BUSINESS PARK ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS Other companies in EC1A | |||
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Company Number | 02509735 | |
---|---|---|
Company ID Number | 02509735 | |
Date formed | 1990-06-08 | |
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 | FULL |
Last Datalog update: | 2023-11-06 12:41:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOLLISTER ASSOCIATES LIMITED | OFFICE 11 43 BEDFORD STREET 43 BEDFORD STREET LONDON WC2E 9HA | Dissolved | Company formed on the 2007-02-21 | |
HOLLISTER DESIGN LIMITED | HIGHFIELD PARK HOUSE RIDING BARN HILL WICK BRISTOL BS30 5QZ | Active | Company formed on the 2007-11-09 | |
HOLLISTER ENGINEERING SERVICES LIMITED | 4 Maylam Gardens Sittingbourne Kent ME10 1GB | Active | Company formed on the 2004-09-08 | |
HOLLISTER EUROPE LIMITED | BUILDING 1010 WINNERSH TRIANGLE BUSINESS PARK ESKDALE ROAD WOKINGHAM RG41 5TS | Active | Company formed on the 1989-07-12 | |
HOLLISTER SERVICES LIMITED | BUILDING 1010 WINNERSH TRIANGLE BUSINESS PARK ESKDALE ROAD WOKINGHAM RG41 5TS | Active | Company formed on the 2000-10-03 | |
HOLLISTER CONSULTING LTD | 2 GALLERY COURT 1 - 7 PILGRIMAGE STREET LONDON ENGLAND SE1 4LL | Dissolved | Company formed on the 2014-01-07 | |
HOLLISTER MAINTENANCE SERVICES LTD | 45 WOODSTOCK ROAD SITTINGBOURNE KENT UNITED KINGDOM ME10 4HJ | Dissolved | Company formed on the 2014-06-17 | |
HOLLISTER SPORTS LIMITED | Solar House 282 Chase Road London N14 6NZ | Active - Proposal to Strike off | Company formed on the 2014-07-07 | |
HOLLISTER LIMITED | 112 ADELAIDE ST. EAST Ontario M5C1K9 | Inactive - Discontinued | Company formed on the 1958-12-24 | |
HOLLISTER CAPITAL LIMITED | FOXFORD ROAD REHINS CO. MAYO MAYO, MAYO, Ireland | Active | Company formed on the 1995-09-28 | |
HOLLISTER INVESTMENTS LIMITED | PRIORY HOUSE, 19, PRIORY HALL, STILLORGAN, CO. DUBLIN. | Dissolved | Company formed on the 1991-05-01 | |
HOLLISTER LIMITED | 4045 City West Business Campus Kingswood Road Dublin 24 Dublin, DUBLIN, Ireland | Active | Company formed on the 1986-06-27 | |
HOLLISTER OVERSEAS LIMITED | REHINS BALLINA. CO. MAYO. BALLINA, MAYO, IRELAND | Ceased | Company formed on the 1975-05-13 | |
HOLLISTER ULC | Foxford Road Rehins Ballina Co. Mayo, MAYO, Ireland | Active | Company formed on the 1995-09-29 | |
HOLLISTER AGENCY INC. | 167 ACADEMY ST PO BOX 1295 MEXICO NEW YORK 13114 | Active | Company formed on the 1965-11-01 | |
HOLLISTER CONSTRUCTION LLC | 40 COLVIN AVE STE 200 ALBANY NY 12206 | Active | Company formed on the 2002-10-24 | |
HOLLISTER CONSTRUCTION NY, INC. | 91 NEW PALTZ ROAD Ulster HIGHLAND NY 12528 | Active | Company formed on the 2006-12-19 | |
HOLLISTER CONSTRUCTION SERVICES OF NEW YORK, LLC | HEIGHTS PLAZA 777 TERRACE AVENUE HASBROUCK HEIGHT NJ 07604 | Active | Company formed on the 2009-06-16 | |
HOLLISTER GEOMATICS LAND SURVEYING, PLLC | 3286 STATE ROUTE 28 Herkimer OLD FORGE NY 13420 | Active | Company formed on the 2012-09-10 | |
HOLLISTER PEARSON INC. | 160 FRANKLIN ST New York NEW YORK NY 10013 | Active | Company formed on the 1985-12-04 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT COLEMAN KEELEY |
||
DAVID MICHAEL RENNIE |
||
ADAM ROBERT SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MONIKA WESTIN JACOBI |
Director | ||
MICHAEL DAVID SORKIN |
Director | ||
RICHARD THOMAS ZWIRNER |
Director | ||
SUZANNE TRACEY ELLEN GRANT |
Director | ||
SISEC LIMITED |
Nominated Secretary | ||
DARLENE MARIE ROBACK |
Company Secretary | ||
SAMUEL PAUL BRILLIANT |
Director | ||
DIAN THIELITZ |
Company Secretary | ||
ALLAN THOMAS HUNTER |
Director | ||
STEPHAN ERIK BONNELYCKE |
Director | ||
MICHAEL SAWERS |
Director | ||
CHRISTIAN GERARD ALBERT FADIER |
Director | ||
MICHAEL CHARLES WINN |
Director | ||
JEROME ALAN SAXON |
Company Secretary | ||
JOHN RICHARD DYER |
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 SERVICES LIMITED | Director | 2012-09-18 | CURRENT | 2000-10-03 | 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 | |
HOLLISTER EUROPE LIMITED | Director | 2017-08-11 | CURRENT | 1989-07-12 | Active | |
DANSAC LIMITED | Director | 2017-08-11 | CURRENT | 1977-08-01 | Active | |
FITTLEWORTH MEDICAL LIMITED | Director | 2017-08-11 | CURRENT | 1984-07-26 | Active | |
HOLLISTER SERVICES LIMITED | Director | 2017-08-11 | CURRENT | 2000-10-03 | Active | |
WILKINSON DISPENSING LIMITED | Director | 2017-08-11 | CURRENT | 2014-11-25 | Active | |
HOLLISTER EUROPE LIMITED | Director | 2017-08-11 | CURRENT | 1989-07-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PATRICK MICHAEL MINER | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK CONOR NOBLE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr James Dominic Adducci on 2019-02-08 | ||
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 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL 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 | |
PSC05 | Change of details for Hollister Europe Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/21 FROM 42 Broad Street Wokingham Berkshire RG40 1AB England | |
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 | FULL ACCOUNTS MADE UP TO 31/12/19 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS EMILY MARIEL VESTAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL RENNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT SMITH | |
AP01 | DIRECTOR APPOINTED MR JAMES DOMINIC ADDUCCI | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR PATRICK CONOR NOBLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SORKIN | |
AP01 | DIRECTOR APPOINTED DAVID MICHAEL RENNIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
Annotation | ||
AD01 | REGISTERED OFFICE CHANGED ON 18/05/17 FROM 10-18 Union Street London SE1 1SZ United Kingdom | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID SORKIN | |
TM02 | Termination of appointment of Darlene Marie Roback on 2016-01-01 | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 21 HOLBORN VIADUCT LONDON EC1A 2DY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 19/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
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 / SUZANNE TRACEY ELLEN GRANT / 19/09/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SUZANNE TRACEY ELLEN GRANT | |
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 / 18/08/2000 | |
288b | DIRECTOR RESIGNED | |
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 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32500 - Manufacture of medical and dental instruments and supplies
HOLLISTER LIMITED owns 1 domain names.
quietwear.co.uk
The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as HOLLISTER LIMITED are:
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. |