03276399 LIMITED - ST HELENS


Company Profile Company Filings

Overview

03276399 LIMITED is a Private Limited Company from ST HELENS and has the status: Active.
03276399 LIMITED was incorporated 27 years ago on 11/11/1996 and has the registered number: 03276399. The accounts status is DORMANT and accounts are next due on 30/09/2017.

03276399 LIMITED - ST HELENS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015 30/09/2017

Registered Office

UNIT 1A LEA GREEN BUSINESS PARK
ST HELENS
WA9 4TR

This Company Originates in : United Kingdom
Previous trading names include:
WILLOW TECHNICAL SERVICES LIMITED (until 15/04/2021)

Confirmation Statements

Last Statement Next Statement Due
N/A 25/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES HAWKINS Secretary 2009-10-07 CURRENT
MR COLIN JOHN SEGGIE Jan 1973 British Director 2010-03-17 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-11-11 UNTIL 1996-11-28 RESIGNED
GORDON MCMILLAN Jul 1960 British Director 2005-01-26 UNTIL 2007-10-05 RESIGNED
CHARLES ANDREW BOURKE MACLEAN Jan 1945 British Director 2000-04-07 UNTIL 2006-12-20 RESIGNED
RONALD MCKECHAN Jun 1967 Secretary 2001-03-31 UNTIL 2002-12-10 RESIGNED
DANIEL MURRAY Feb 1955 British Secretary 2004-09-18 UNTIL 2009-10-07 RESIGNED
MR ANDREW FLETCHER Sep 1960 British Director 1996-11-28 UNTIL 2000-04-07 RESIGNED
MR CHARLES GERARD FOLEY Jun 1965 British Director 2007-10-05 UNTIL 2010-03-17 RESIGNED
MR WILLIAM HAUGHEY Jul 1956 British Director 2000-04-07 UNTIL 2004-09-19 RESIGNED
MR. PHILIP JONES Sep 1960 British Director 1996-11-28 UNTIL 2000-04-07 RESIGNED
MR ANDREW FLETCHER Sep 1960 British Secretary 1996-11-28 UNTIL 2000-04-07 RESIGNED
DEREK OWEN FERGUSON May 1965 British Secretary 2002-12-10 UNTIL 2004-09-18 RESIGNED
IAIN KENNETH DOAK Jan 1959 British Secretary 2000-04-07 UNTIL 2000-12-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-11-11 UNTIL 1996-11-28 RESIGNED

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