CHUBB LIMITED |
Active |
Company Secretary |
28/09/01 |
31/10/03 |
2001-09-28 |
FRONTIER GATE SYSTEMS LIMITED |
Dissolved |
Company Secretary |
11/08/97 |
10/11/97 |
1997-08-11 |
TAPTON ESTATES LIMITED |
Active |
Company Secretary |
05/09/94 |
29/11/96 |
1994-09-05 |
HEPWORTH ENGINEERING LIMITED |
Dissolved |
Director |
01/06/97 |
11/06/01 |
1997-06-01 |
HEPWORTH ENGINEERING LIMITED |
Dissolved |
Company Secretary |
11/08/97 |
10/11/97 |
1997-08-11 |
VAILLANT HOME PRODUCTS LIMITED |
Active |
Director |
16/02/00 |
26/04/01 |
2000-02-16 |
VAILLANT NOMINEE LIMITED |
Dissolved |
Director |
01/06/97 |
11/06/01 |
1997-06-01 |
ERMA LIMITED |
Dissolved |
Director |
01/06/97 |
|
1997-06-01 |
GENEFAX LIMITED |
Dissolved |
Company Secretary |
11/08/97 |
10/11/97 |
1997-08-11 |
GENEFAX LIMITED |
Dissolved |
Director |
01/06/97 |
11/06/01 |
1997-06-01 |
VAILLANT EUROPEAN HOLDINGS LIMITED |
Active |
Director |
01/06/97 |
26/04/01 |
1997-06-01 |
VAILLANT NOMINEE LIMITED |
Dissolved |
Company Secretary |
11/08/97 |
10/11/97 |
1997-08-11 |
VAILLANT EUROPEAN HOLDINGS LIMITED |
Active |
Company Secretary |
05/09/94 |
10/11/97 |
1994-09-05 |
ERMA LIMITED |
Dissolved |
Company Secretary |
11/08/97 |
10/11/97 |
1997-08-11 |
VAILLANT PRODUCTS LIMITED |
Dissolved |
Company Secretary |
05/09/94 |
10/11/97 |
1994-09-05 |
CHUBB GROUP LIMITED |
Active |
Company Secretary |
28/09/01 |
26/11/01 |
2001-09-28 |
HSS HOLDINGS LIMITED |
Dissolved |
Company Secretary |
05/09/94 |
10/11/97 |
1994-09-05 |
FORDATH CARBON LIMITED |
Dissolved |
Company Secretary |
11/08/97 |
10/11/97 |
1997-08-11 |
SAUNIER DUVAL LIMITED |
Dissolved |
Director |
16/02/00 |
11/06/01 |
2000-02-16 |
HSS HOLDINGS LIMITED |
Dissolved |
Director |
01/06/97 |
11/06/01 |
1997-06-01 |
PC TAPTON INTERNATIONAL LIMITED |
Dissolved |
Director |
01/06/97 |
11/06/01 |
1997-06-01 |
PC TAPTON INTERNATIONAL LIMITED |
Dissolved |
Company Secretary |
11/08/97 |
10/11/97 |
1997-08-11 |
CHUBB ASIA HOLDINGS LIMITED |
Dissolved |
Director |
29/09/01 |
31/10/03 |
2001-09-29 |
H.C. LEASING (1986) LIMITED |
Dissolved |
Company Secretary |
11/08/97 |
10/11/97 |
1997-08-11 |
FORDATH CARBON LIMITED |
Dissolved |
Director |
01/06/97 |
|
1997-06-01 |
VAILLANT HOLDINGS LIMITED |
Active |
Company Secretary |
01/06/97 |
29/06/01 |
1997-06-01 |
VAILLANT GROUP SERVICES LIMITED |
Dissolved |
Company Secretary |
05/09/94 |
10/11/97 |
1994-09-05 |
VAILLANT GROUP SERVICES LIMITED |
Dissolved |
Director |
01/06/97 |
11/06/01 |
1997-06-01 |
TAPTON SECURITY GATES LIMITED |
Dissolved |
Company Secretary |
05/09/94 |
10/11/97 |
1994-09-05 |
TAPTON SECURITY GATES LIMITED |
Dissolved |
Director |
01/06/97 |
11/06/01 |
1997-06-01 |
HENDERSON DOORS INTERNATIONAL LIMITED |
Dissolved |
Director |
01/06/97 |
|
1997-06-01 |
HENDERSON DOORS INTERNATIONAL LIMITED |
Dissolved |
Company Secretary |
11/08/97 |
10/11/97 |
1997-08-11 |
CHUBB INTERNATIONAL LIMITED |
Dissolved |
Director |
29/09/01 |
31/10/03 |
2001-09-29 |
VAILLANT NETHERLANDS HOLDINGS LIMITED |
Active |
Company Secretary |
29/01/96 |
10/11/97 |
1996-01-29 |
VAILLANT NETHERLANDS HOLDINGS LIMITED |
Active |
Director |
01/06/97 |
26/04/01 |
1997-06-01 |
H.C. LEASING (HOLDINGS) LIMITED |
Dissolved |
Company Secretary |
05/09/94 |
10/11/97 |
1994-09-05 |
H.C. LEASING (HOLDINGS) LIMITED |
Dissolved |
Director |
01/06/97 |
11/06/01 |
1997-06-01 |
BARTOL PLASTICS LIMITED |
Dissolved |
Director |
01/06/97 |
11/06/01 |
1997-06-01 |
BARTOL PLASTICS LIMITED |
Dissolved |
Company Secretary |
11/08/97 |
10/11/97 |
1997-08-11 |
CHUBB MANAGEMENT SERVICES LIMITED |
Active |
Director |
28/09/01 |
23/10/03 |
2001-09-28 |
PITTS SECURITY GATES LIMITED |
Dissolved |
Director |
01/06/97 |
|
1997-06-01 |
PITTS SECURITY GATES LIMITED |
Dissolved |
Company Secretary |
11/08/97 |
10/11/97 |
1997-08-11 |
TAPTON PROPERTIES LTD |
Active |
Company Secretary |
05/09/94 |
19/09/97 |
1994-09-05 |
HEPWORTH RESERVE UNLIMITED |
Dissolved |
Company Secretary |
11/08/97 |
10/11/97 |
1997-08-11 |
HEPWORTH RESERVE UNLIMITED |
Dissolved |
Director |
01/06/97 |
|
1997-06-01 |
TAPTON HARRIER LIMITED |
Dissolved |
Director |
11/03/99 |
11/06/01 |
1999-03-11 |
CHUBB GROUP PROPERTIES LIMITED |
Active |
Director |
29/09/01 |
31/10/03 |
2001-09-29 |
VAILLANT PRODUCTS LIMITED |
Dissolved |
Director |
01/06/97 |
11/06/01 |
1997-06-01 |
TILSLEY & LOVATT LIMITED |
Dissolved |
Company Secretary |
05/09/94 |
03/08/95 |
1994-09-05 |
THE NEW ALBION CO. LIMITED |
Dissolved |
Company Secretary |
11/10/94 |
|
1994-10-11 |
HYTHE PARK (COLCHESTER) LIMITED |
Active |
Company Secretary |
05/09/94 |
12/04/96 |
1994-09-05 |
FRONTIER GATE SYSTEMS LIMITED |
Dissolved |
Director |
01/06/97 |
11/06/01 |
1997-06-01 |
VAILLANT R & M LIMITED |
Active |
Company Secretary |
05/09/94 |
10/11/97 |
1994-09-05 |
PORIRUA UK LIMITED |
Dissolved |
Company Secretary |
11/08/97 |
10/11/97 |
1997-08-11 |
VAILLANT R & M LIMITED |
Active |
Director |
01/06/97 |
26/04/01 |
1997-06-01 |
NEW WILLIAM HILL |
Dissolved |
Company Secretary |
22/02/05 |
|
2005-02-22 |
H.C. LEASING (1986) LIMITED |
Dissolved |
Director |
01/06/97 |
|
1997-06-01 |
PORIRUA UK LIMITED |
Dissolved |
Director |
01/06/97 |
|
1997-06-01 |
WILLIAM HILL LIMITED |
Active |
Company Secretary |
31/05/04 |
27/02/07 |
2004-05-31 |