THE DUTTON-FORSHAW MOTOR COMPANY LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED was incorporated 63 years ago on 16/01/1961 and has the registered number: 00680734. The accounts status is FULL and accounts are next due on 30/09/2024.
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED was incorporated 63 years ago on 16/01/1961 and has the registered number: 00680734. The accounts status is FULL and accounts are next due on 30/09/2024.
THE DUTTON-FORSHAW MOTOR COMPANY LIMITED - ALTRINCHAM
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
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
LOOKERS HOUSE 3 ETCHELLS ROAD
ALTRINCHAM
WA14 5XS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 | CURRENT |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| KENRY KENNETH SURGENOR | Aug 1944 | British | Director | 2007-10-26 UNTIL 2009-09-30 | RESIGNED |
| ARTHUR EDWARD MANNING | Dec 1943 | British | Director | RESIGNED | |
| PATRICK FRANCIS SHEEDY | Mar 1952 | British | Director | 1996-03-28 UNTIL 2003-11-01 | RESIGNED |
| MR GORDON MARTIN SCOTT | Apr 1952 | British | Director | 2008-02-29 UNTIL 2010-01-29 | RESIGNED |
| BRIAN SCHUMACKER | Aug 1948 | British | Director | 2008-02-29 UNTIL 2010-03-01 | RESIGNED |
| MR DAVID JOHN STENNING | Feb 1952 | Director | RESIGNED | ||
| MR MAURICE ROURKE | Feb 1948 | British | Director | 2002-12-13 UNTIL 2007-10-26 | RESIGNED |
| JOHN ROBINSON | Oct 1939 | British | Director | 1993-03-02 UNTIL 2003-06-13 | RESIGNED |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-07-15 UNTIL 2024-01-10 | RESIGNED |
| MR DAVID PETER PRITCHARD | Jul 1944 | British | Director | 2002-12-13 UNTIL 2005-05-05 | RESIGNED |
| MR DAVID KEITH POTTS | May 1951 | British | Director | 2002-12-13 UNTIL 2007-09-28 | RESIGNED |
| MR PHILIP MAURICE TARSH | Mar 1931 | British | Director | 1993-03-02 UNTIL 1996-03-12 | RESIGNED |
| MR DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2006-12-19 UNTIL 2007-10-26 | RESIGNED |
| MR NIGEL JOHN MCMINN | Dec 1968 | British | Director | 2013-08-19 UNTIL 2019-12-31 | RESIGNED |
| ROLAND WALTER ROWLAND | Nov 1917 | British | Director | RESIGNED | |
| MISS DEBORAH ANN SAUNDERS | Jan 1960 | Secretary | 2003-03-31 UNTIL 2007-10-26 | RESIGNED | |
| GLENDA MACGEEKIE | British | Secretary | 2011-10-01 UNTIL 2019-12-20 | RESIGNED | |
| MR STUART RANDOLPH MACDONALD | Sep 1959 | Secretary | 2007-10-26 UNTIL 2009-12-31 | RESIGNED | |
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| ROBIN ANTHONY GREGSON | Secretary | 2009-12-31 UNTIL 2011-10-01 | RESIGNED | ||
| MR ALAN HOGGARTH BOOTH | Jun 1939 | British | Secretary | RESIGNED | |
| MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2021-11-15 UNTIL 2023-10-11 | RESIGNED |
| STEVEN WYN WILLIAMS | Jul 1950 | British | Director | 2004-05-04 UNTIL 2007-09-28 | RESIGNED |
| MR JOHN ERNEST BROWN | Jun 1944 | British | Director | 2012-02-29 UNTIL 2013-08-27 | RESIGNED |
| WILLIAM HOLMES | Mar 1952 | British | Director | 2012-02-29 UNTIL 2015-05-29 | RESIGNED |
| MALCOLM HILL | Oct 1950 | British | Director | RESIGNED | |
| MR CHRISTOPHER WILLIAM ROBERTS HAYDEN | Mar 1960 | British | Director | 1996-03-28 UNTIL 2001-01-31 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2009-05-20 UNTIL 2019-07-05 | RESIGNED |
| MR. DAVID VICTOR DYSON | Aug 1958 | British | Director | 2007-10-26 UNTIL 2009-05-19 | RESIGNED |
| GARRY DUNCKER | Dec 1956 | British | Director | 1998-08-12 UNTIL 2006-01-06 | RESIGNED |
| MR NEIL ANTHONY DAVIS | Jul 1964 | British | Director | 2012-02-29 UNTIL 2015-05-29 | RESIGNED |
| MR ALISTER BRUCE LEITH | Sep 1961 | United Kingdom | Director | 2004-05-04 UNTIL 2007-12-11 | RESIGNED |
| MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2002-12-13 UNTIL 2006-12-18 | RESIGNED |
| MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 1999-04-22 UNTIL 2004-06-30 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2009-05-22 UNTIL 2019-12-31 | RESIGNED |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
| MR ALAN HOGGARTH BOOTH | Jun 1939 | British | Director | RESIGNED | |
| MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2007-09-28 UNTIL 2007-10-26 | RESIGNED |
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| VICTOR EDWARD BARCLAY | Apr 1938 | British | Director | RESIGNED | |
| RICHARD CHARLES BARBER | Sep 1952 | British | Director | RESIGNED | |
| GEORGE NOEL CARR | Sep 1935 | British | Director | RESIGNED | |
| ARTHUR EDWARD MANNING | Dec 1943 | British | Director | 1996-03-28 UNTIL 1999-07-02 | RESIGNED |
| MR PETER JONES | Oct 1956 | British | Director | 2009-01-23 UNTIL 2013-12-31 | RESIGNED |
| HERBERT MC AFEE | Jul 1948 | British | Director | RESIGNED | |
| PAUL WILKINSON | Oct 1960 | British | Director | 2004-05-04 UNTIL 2015-05-29 | RESIGNED |
| ERIC THEODOR WEIDMANN | Sep 1923 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dutton-Forshaw Holdings Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |