DUTTON-FORSHAW HOLDINGS LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
DUTTON-FORSHAW HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
DUTTON-FORSHAW HOLDINGS LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: 03456809. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DUTTON-FORSHAW HOLDINGS LIMITED was incorporated 26 years ago on 28/10/1997 and has the registered number: 03456809. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DUTTON-FORSHAW HOLDINGS LIMITED - ALTRINCHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
28/10/2023 | 11/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-07-15 | CURRENT |
MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 | CURRENT |
PATRICK FRANCIS SHEEDY | Mar 1952 | British | Director | 1997-12-03 UNTIL 2003-11-01 | 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 | 1997-12-15 UNTIL 2003-03-31 | RESIGNED |
ARTHUR EDWARD MANNING | Dec 1943 | British | Secretary | 1997-12-02 UNTIL 1997-12-15 | RESIGNED |
MISS DEBORAH ANN SAUNDERS | Jan 1960 | Secretary | 2003-03-31 UNTIL 2007-10-26 | RESIGNED | |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1997-10-28 UNTIL 1997-12-02 | RESIGNED | |
GLENDA MACGEEKIE | British | Secretary | 2011-10-01 UNTIL 2019-12-20 | RESIGNED | |
MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
JOHN ROBINSON | Oct 1939 | British | Director | 1997-12-02 UNTIL 2003-06-13 | RESIGNED |
MR ROBERT WILLIAM RIDER | Apr 1943 | British | Director | 1997-12-03 UNTIL 1999-06-16 | RESIGNED |
STEVEN WYN WILLIAMS | Jul 1950 | British | Director | 2004-05-04 UNTIL 2007-09-28 | RESIGNED |
MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
MR MAURICE ROURKE | Feb 1948 | British | Director | 2002-12-13 UNTIL 2007-10-26 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-10-28 UNTIL 1997-12-02 | RESIGNED | ||
KENRY KENNETH SURGENOR | Aug 1944 | British | Director | 2007-10-26 UNTIL 2009-09-30 | RESIGNED |
MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
ARTHUR EDWARD MANNING | Dec 1943 | British | Director | 1997-12-02 UNTIL 2001-06-29 | RESIGNED |
MR NIGEL JOHN MCMINN | Dec 1968 | British | Director | 2013-08-19 UNTIL 2019-12-31 | RESIGNED |
MR. DAVID VICTOR DYSON | Aug 1958 | British | Director | 2007-10-26 UNTIL 2009-05-19 | RESIGNED |
MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2021-11-15 UNTIL 2023-10-11 | RESIGNED |
MR PETER JONES | Oct 1956 | British | Director | 2009-05-11 UNTIL 2013-12-31 | RESIGNED |
MR CHRISTOPHER WILLIAM ROBERTS HAYDEN | Mar 1960 | British | Director | 1997-12-03 UNTIL 2001-01-31 | RESIGNED |
MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2009-05-20 UNTIL 2019-07-05 | RESIGNED |
MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 1999-05-04 UNTIL 2004-06-30 | RESIGNED |
MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2009-05-22 UNTIL 2019-12-31 | RESIGNED |
MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2007-09-28 UNTIL 2007-10-26 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-10-28 UNTIL 1997-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Dutton-Forshaw Group Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |