HALIFAX COURIER LIMITED(THE) - MANCHESTER
| Company Profile | Company Filings |
Overview
HALIFAX COURIER LIMITED(THE) is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
HALIFAX COURIER LIMITED(THE) was incorporated 45 years ago on 28/11/1978 and has the registered number: 01402428. The accounts status is FULL.
HALIFAX COURIER LIMITED(THE) was incorporated 45 years ago on 28/11/1978 and has the registered number: 01402428. The accounts status is FULL.
HALIFAX COURIER LIMITED(THE) - MANCHESTER
This company is listed in the following categories:
58130 - Publishing of newspapers
58130 - Publishing of newspapers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2017 |
Registered Office
SHIP CANAL HOUSE 8TH FLOOR
MANCHESTER
M2 4WB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRANT MURRAY | Apr 1964 | British | Director | 2011-05-03 UNTIL 2013-05-15 | RESIGNED |
| MRS KATHRYN ARMITAGE | Jun 1959 | British | Secretary | 2008-05-31 UNTIL 2011-06-30 | RESIGNED |
| EMMA KAY | Mar 1965 | Secretary | 1995-04-01 UNTIL 1998-01-01 | RESIGNED | |
| MR PETER MICHAEL MCCALL | Secretary | 2011-07-01 UNTIL 2019-05-17 | RESIGNED | ||
| MR PETER DEREK PARKIN | Dec 1933 | British | Secretary | RESIGNED | |
| MR JAMES MICHAEL RENAGHAN | Nov 1957 | British | Secretary | 1998-01-01 UNTIL 2000-09-01 | RESIGNED |
| EMMA KAY | Mar 1965 | Secretary | 2000-09-01 UNTIL 2008-05-31 | RESIGNED | |
| ANTHONY LAX | Mar 1955 | British | Director | 1997-04-01 UNTIL 2006-05-31 | RESIGNED |
| MR KENNETH BAKER STARK | Jul 1933 | British | Director | RESIGNED | |
| MR EDWARD RILEY | Jun 1941 | British | Director | RESIGNED | |
| MR JAMES MICHAEL RENAGHAN | Nov 1957 | British | Director | 1998-01-01 UNTIL 2000-09-01 | RESIGNED |
| MR ALAN STEPHEN PLEWS | Jul 1959 | British | Director | 2003-04-16 UNTIL 2006-05-31 | RESIGNED |
| MR STUART RANDALL PATERSON | Jan 1958 | British | Director | 2001-06-01 UNTIL 2011-03-15 | RESIGNED |
| MR PETER DEREK PARKIN | Dec 1933 | British | Director | RESIGNED | |
| HELEN CLARE OLDHAM | Mar 1965 | British | Director | 2015-08-01 UNTIL 2017-03-31 | RESIGNED |
| MR EDWARD NORMAN WOOD | Dec 1936 | British | Director | RESIGNED | |
| EDWARD KINGSTON MACAULAY | Jun 1933 | British | Director | RESIGNED | |
| RICHARD DEREK HOLMES | Aug 1963 | British | Director | 2002-01-09 UNTIL 2006-05-31 | RESIGNED |
| MR DAVID JOHN KING | Aug 1959 | British | Director | 2013-06-01 UNTIL 2019-05-17 | RESIGNED |
| EMMA KAY | Mar 1965 | Director | 2000-09-01 UNTIL 2008-05-31 | RESIGNED | |
| FREDERICK PATRICK MAIR JOHNSTON | Sep 1935 | British | Director | 1994-06-21 UNTIL 1997-09-15 | RESIGNED |
| MR ASHLEY GILROY MARK HIGHFIELD | Oct 1965 | British | Director | 2011-11-01 UNTIL 2018-06-05 | RESIGNED |
| CHRISTOPHER GOWLAND GREEN | Sep 1951 | British | Director | 2002-04-29 UNTIL 2010-09-03 | RESIGNED |
| MR GRAHAM SHERIDAN GOULD | Feb 1946 | British | Director | 1994-06-21 UNTIL 2002-04-29 | RESIGNED |
| MR JOHN ANTHONY FRY | Jan 1957 | British | Director | 2009-01-05 UNTIL 2011-10-31 | RESIGNED |
| MR MARCO LUIGI AUTIMIO CHIAPPELLI | Aug 1944 | British | Director | 1994-06-21 UNTIL 2001-07-16 | RESIGNED |
| MR STEVEN JOHN BROWN | Jan 1961 | British | Director | 2010-09-09 UNTIL 2012-03-31 | RESIGNED |
| MR TIMOTHY JOHN BOWDLER | May 1947 | British | Director | 1994-06-21 UNTIL 2008-12-31 | RESIGNED |
| MR TIMOTHY PETER BERRY | Oct 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Halifax Courier Holdings Limited | 2016-04-06 | Peterborough Cambridgeshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |