SPECIALITY COATINGS (DARWEN) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

SPECIALITY COATINGS (DARWEN) LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
SPECIALITY COATINGS (DARWEN) LIMITED was incorporated 37 years ago on 29/05/1986 and has the registered number: 02023995. The accounts status is FULL.

SPECIALITY COATINGS (DARWEN) LIMITED - MANCHESTER

This company is listed in the following categories:
17240 - Manufacture of wallpaper

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 02/04/2016

Registered Office

4TH FLOOR ABBEY HOUSE
MANCHESTER
M2 4AB

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
OLGA TEKNOS Jan 1957 British,Hungarian Director 2008-10-30 CURRENT
LAJOS GATI Oct 1946 British,Hungarian Director 2008-10-30 CURRENT
MR PAUL PHILLIPS Feb 1966 British Director 2012-03-05 CURRENT
MR DAVID FEARNS Sep 1954 British Secretary 1996-12-03 UNTIL 2014-03-31 RESIGNED
MR ANDREW PAUL WEATHERSTONE Jan 1964 British Director 2008-11-01 UNTIL 2010-11-16 RESIGNED
MR WAYNE FISHER Secretary 2014-03-31 UNTIL 2018-02-27 RESIGNED
SUE JANE HOLDEN LEVIS Sep 1962 Secretary RESIGNED
RICHARD JAMES THORNTON Dec 1946 British Secretary 1996-08-06 UNTIL 1996-12-03 RESIGNED
KEITH HAWORTH Sep 1944 British Director 1997-06-18 UNTIL 2007-02-03 RESIGNED
CLIVE MICHAEL SHAW Oct 1941 British Director 1996-08-08 UNTIL 1997-03-26 RESIGNED
ALFRED SCHUETZ Nov 1928 German Director RESIGNED
DR TERENCE SCAIFE Dec 1947 British Director 1998-11-11 UNTIL 2000-11-03 RESIGNED
MR WILLIAM POTTS Dec 1928 British Director 1992-02-03 UNTIL 1994-09-16 RESIGNED
ALAN PICKERING Apr 1947 British Director 1996-02-06 UNTIL 2008-10-30 RESIGNED
MR PAUL PHILLIPS Feb 1966 British Director 2000-06-16 UNTIL 2012-03-05 RESIGNED
MR BRIAN LECKIE May 1947 British Director 1999-04-19 UNTIL 2007-03-30 RESIGNED
MR BRIAN LECKIE May 1947 British Director 2008-11-03 UNTIL 2010-11-05 RESIGNED
IAN KNIGHTON Jul 1942 British Director RESIGNED
KEITH GIDDENS Dec 1948 British Director 2008-03-20 UNTIL 2008-04-28 RESIGNED
ROGER HALSTEAD May 1957 British Director 2008-03-20 UNTIL 2008-04-28 RESIGNED
DAVID GRAINGER May 1949 British Director 1997-06-18 UNTIL 2007-02-03 RESIGNED
LAJOSNE EVA GATI May 1946 British Director 2009-03-16 UNTIL 2009-04-29 RESIGNED
MR MICHAEL ALEXANDER FERGUSON Mar 1952 British Director 1999-09-14 UNTIL 2007-05-04 RESIGNED
MR DAVID FEARNS Sep 1954 British Director 1996-12-03 UNTIL 2008-10-30 RESIGNED
MR DAVID FEARNS Sep 1954 British Director 2009-03-16 UNTIL 2009-04-29 RESIGNED
ALAN CHARLES FARROW Oct 1934 British Director RESIGNED
BARRY DIGWOOD Mar 1947 British Director 1999-04-19 UNTIL 2005-06-10 RESIGNED
RICHARD KENNETH CUNLIFFE Oct 1963 British Director 1997-06-18 UNTIL 2008-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acre 1204 Limited 2017-03-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lins Trading Limited 2016-04-06 - 2017-03-16 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Speciality Coatings Group Limited 2016-04-06 Bradford   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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