ARCH TIMBER PROTECTION LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
ARCH TIMBER PROTECTION LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
ARCH TIMBER PROTECTION LIMITED was incorporated 77 years ago on 25/10/1946 and has the registered number: 00422330. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCH TIMBER PROTECTION LIMITED was incorporated 77 years ago on 25/10/1946 and has the registered number: 00422330. The accounts status is FULL and accounts are next due on 30/09/2024.
ARCH TIMBER PROTECTION LIMITED - MANCHESTER
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HEXAGON TOWER CRUMPSALL VALE
MANCHESTER
M9 8GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS THOMAS CARTER | Aug 1981 | British | Director | 2016-11-01 | CURRENT |
JOHN PAUL ABBOTT | Jan 1970 | British | Director | 2024-02-08 | CURRENT |
JACOV RUBEN WIRTZ | Jun 1977 | Swiss | Director | 2024-02-08 | CURRENT |
MR NICHOLAS THOMAS CARTER | Secretary | 2017-05-10 | CURRENT | ||
MR PHILIP GEOFFREY SHAW | Nov 1943 | British | Director | RESIGNED | |
MR JOHN ADRIAN WHITE | Nov 1942 | British | Director | RESIGNED | |
ROBERT TREVOR DUNKLEY | Aug 1952 | British | Secretary | 1999-09-10 UNTIL 2000-08-25 | RESIGNED |
MR MARTIN PRIME | Aug 1944 | British | Secretary | 2001-02-01 UNTIL 2001-12-31 | RESIGNED |
PAUL O'DWYER | May 1965 | Secretary | 1997-05-01 UNTIL 1999-09-10 | RESIGNED | |
MRS KAREN DEBORAH JOHNSON | Secretary | 2013-11-04 UNTIL 2016-04-09 | RESIGNED | ||
MR COLIN LIVSEY | British | Secretary | RESIGNED | ||
MR GRAHAM BUCHAN | Mar 1959 | British | Secretary | 2002-01-01 UNTIL 2010-03-31 | RESIGNED |
PHILIP EDWARD BOARDMAN | British | Secretary | 2000-08-25 UNTIL 2001-02-01 | RESIGNED | |
MR ANTHONY WILLIAM KELLY | Feb 1963 | British | Director | 2014-03-04 UNTIL 2024-02-08 | RESIGNED |
MR STEPHEN MARTIN BAKER | Secretary | 2010-03-31 UNTIL 2017-05-10 | RESIGNED | ||
MR MARTIN PRIME | Aug 1944 | British | Director | 1994-07-25 UNTIL 2001-12-31 | RESIGNED |
MR STEPHEN MARTIN BAKER | Apr 1955 | British | Director | 2010-03-31 UNTIL 2017-05-10 | RESIGNED |
JEREMY KIM MAIDEN | Apr 1961 | British | Director | 2001-02-01 UNTIL 2001-10-31 | RESIGNED |
DR DAVID ALAN LEWIS | Dec 1953 | British | Director | 1994-07-25 UNTIL 2014-03-04 | RESIGNED |
JOHN FREDERICK LANGTON | Oct 1940 | British | Director | 1994-05-09 UNTIL 2003-04-30 | RESIGNED |
DR ROGER LAMBERT | Jul 1944 | British | Director | 1992-11-25 UNTIL 1993-11-30 | RESIGNED |
MR PETER JOSEPH KITCHEN | Nov 1967 | British | Director | 2018-07-10 UNTIL 2024-02-08 | RESIGNED |
DENNIS GRAHAM JOHN KERRISON | Aug 1944 | British | Director | 1993-10-28 UNTIL 1994-08-15 | RESIGNED |
MR JAMES REDPATH CHRISTIE | Aug 1945 | American | Director | RESIGNED | |
MR MALCOLM GORDON JONES | May 1947 | British | Director | RESIGNED | |
NEIL HARRIS | Feb 1949 | British | Director | RESIGNED | |
MR ROBERT WIGHTMAN HALL | Jul 1947 | British | Director | RESIGNED | |
MR MICHAEL CONNELL | Oct 1944 | British | Director | RESIGNED | |
MR GRAHAM BUCHAN | Mar 1959 | British | Director | 2001-11-01 UNTIL 2010-03-31 | RESIGNED |
MR ANDREW BARRY | Nov 1962 | British | Director | 2013-11-04 UNTIL 2017-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hickson International Limited | 2019-08-20 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Nicholas Thomas Carter | 2017-05-10 - 2019-08-20 | 8/1981 | Significant influence or control | |
Mr Stephen Martin Baker | 2016-07-28 - 2017-05-10 | 4/1955 | Significant influence or control |