HOLLISTER EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
HOLLISTER EUROPE LIMITED
COMPANY NUMBER
02403481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
12/07/1989
(35 years and 5 months old)
WEBSITE
www.hollister.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/1991
01/08/1995
HOLLISTER GROUP LIMITED
View all previous names
WOKINGHAM
RG41 5TS
Telephone: 01189895000
TPS: No
15-19 St Andrews Way Eldon Square
Shopping Centre Intu Eldon Square
Intu Eldon Square
Newcastle-upon-tyne, Tyne and Wear
NE1 7XD
Telephone: 6930214
54-56 Peel Avenue The Trafford Cent
The Trafford Centre
Manchester
M17 8BL
Telephone: 6877489
80 George Street
Edinburgh
Midlothian
EH2 3BU
Telephone: 3019520
Building 1010
Winnersh Triangle Business Park
Wokingham
RG41 5TS
RG41 5TS
Telephone: 9895000
Flagstaff 42 Business Park
Ashby-de-la-zouch
Leicestershire
LE65 1DW
Unit 12
13 Princesshay Princesshay Lane
Exeter
Devon
EX1 1GE
Telephone: 501959
Unit 33-34
Buchanan Galleries
220 Buchanan Street
Glasgow, Lanarkshire
G1 2GF
Telephone: 2026951
Unit 7
9 Freeport Village
Charter Way
Braintree, Essex
CM77 8YH
Telephone: 771560
Unit 83 Shopping Centre Churchill S
84 Churchill Square
Brighton
East Sussex
BN1 2RG
Telephone: 349910
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOLLISTER INCORPORATED | N/A | N/A |
| HOLLISTER EUROPE LIMITED | Active - Accounts Filed | View Report |
| HOLLISTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 02/10/2024 | James Dominick Adducci (925530433) has left the board |
| 02/10/2024 | New Board Member Timothy Barton Finnerty (931317004) Appointed |
Credit Risk Overview
Want to learn more about HOLLISTER EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOLLISTER EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOLLISTER EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2022 - Present (2 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
20/09/2023 - Present (1 years and 3 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
12/07/1992 - 18/08/2000 (8 years and 1 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
12/07/1992 - 11/08/2017 (25years) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE FIRM OF JOHN DICKINSON SCHNEIDER INC | N/A | N/A |
| DANSAC AS | N/A | N/A |
| DANSAC LIMITED | Non-Trading | View Report |
| HOLLISTER INCORPORATED | N/A | N/A |
| HOLLISTER CAPITAL LIMITED | N/A | N/A |
| HOLLISTER EUROPE LIMITED | Active - Accounts Filed | View Report |
| HOLLISTER LIMITED | Active - Accounts Filed | View Report |
| HOLLISTER SERVICES LIMITED | Non-Trading | View Report |
| TVM HEALTHCARE LIMITED | Non-Trading | View Report |
| HOLLISTER LIMITED | N/A | N/A |
| LIBERTY MEDICAL SERVICES LIMITED | N/A | N/A |
| KMT MEDICAL EUROPE LIMITED | N/A | N/A |
| FITTLEWORTH MEDICAL LIMITED | Active - Accounts Filed | View Report |
| WILKINSON DISPENSING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 02/10/2024 | James Dominick Adducci (925530433) has left the board |
| 02/10/2024 | New Board Member Timothy Barton Finnerty (931317004) Appointed |
| 02/10/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Board Member Patrick Michael Miner (931642685) Appointed |
| 24/11/2023 | Patrick Conor Noble (925530435) has left the board |
| 12/10/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 31/03/2022 | Emily Mariel Vestal (925530442) has left the board |
| 26/01/2022 | New Board Member Cale Norman Street (929171104) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 12/02/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 05/03/2019 | David Michael Rennie (923853998) has left the board |
| 05/03/2019 | Robert Coleman Keeley (917325319) has left the board |
| 05/03/2019 | Adam Robert Smith (923859072) has left the board |
| 22/02/2019 | Emily Mariel Vestal (925530444) has left the board |
| 22/02/2019 | New Board Member Emily Mariel Vestal (925530442) Appointed |
| 15/02/2019 | New Board Member Emily Mariel Vestal (925530444) Appointed |
| 15/02/2019 | New Board Member Patrick Conor Noble (925530435) Appointed |
| 15/02/2019 | New Board Member James Dominic Adducci (925530433) Appointed |
| 08/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Robert Coleman Keeley (917325319) Appointed |
| 20/11/2017 | Monika Westin Jacobi (923859088) has left the board |
| 12/10/2017 | David Michael Rennie (923853999) has left the board |
| 12/10/2017 | New Board Member David Michael Rennie (923853998) Appointed |
| 07/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 05/10/2017 | New Board Member Monika Westin Jacobi (923859088) Appointed |
| 05/10/2017 | New Board Member David Michael Rennie (923853999) Appointed |
| 05/10/2017 | New Board Member Adam Robert Smith (923859072) Appointed |
| 05/10/2017 | Michael David Sorkin (922000361) has left the board |
| 05/10/2017 | Richard Thomas Zwirner (907920876) has left the board |
| 05/10/2017 | Robert Coleman Keeley (917325319) has left the board |
| 22/05/2017 | Change in Reg. Office |
| 08/12/2016 | New Board Member Michael David Sorkin (922000361) Appointed |
| 07/12/2016 | Darlene Marie Roback (914684539) has left the board |
| 21/10/2016 | New Confirmation Statement filed |
| 12/10/2016 | New Accounts filed |
| 16/03/2016 | Change in Reg. Office |
| 14/01/2016 | SISEC LIMITED (990000177) has left the board |
| 21/10/2015 | New Confirmation Statement filed |
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