ONWARD REPAIRS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ONWARD REPAIRS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
ONWARD REPAIRS LIMITED was incorporated 26 years ago on 31/03/1998 and has the registered number: 03538264. The accounts status is FULL and accounts are next due on 31/12/2024.

ONWARD REPAIRS LIMITED - MANCHESTER

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RENAISSANCE COURT 2 CHRISTIE WAY
MANCHESTER
M21 7QY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HYNDBURN HOMES REPAIRS LIMITED (until 05/01/2022)
HYNDBURN HOMES LIMITED (until 17/10/2005)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRONWEN RAPLEY Jul 1961 British Director 2018-03-23 CURRENT
MR MATTHEW SAYE Aug 1973 British Director 2021-04-21 CURRENT
MR ALEXANDER LIVINGSTONE May 1968 British Director 2018-03-23 CURRENT
MRS CATHERINE FARRINGTON Secretary 2018-07-09 CURRENT
MS DANIELLE MARGARET JAMES Nov 1983 British Director 2023-12-05 CURRENT
STEVEN JOHN PARTNER May 1957 British Director 2008-02-26 UNTIL 2011-05-09 RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-31 UNTIL 2001-06-01 RESIGNED
MR KEVIN RUTH Jun 1960 British Director 2006-03-27 UNTIL 2015-09-08 RESIGNED
COUNCILLOR GRAHAM JONES Mar 1966 British Director 2009-08-25 UNTIL 2010-05-28 RESIGNED
MR STEPHEN GREGORY STREET Dec 1969 British Director 1998-03-31 UNTIL 2001-06-01 RESIGNED
GARETH STANSFIELD Feb 1987 British Director 2016-09-06 UNTIL 2018-03-23 RESIGNED
JOHN KENNETH BURY Jul 1960 Secretary 2006-03-27 UNTIL 2009-01-30 RESIGNED
MR ALAN SMITH Dec 1947 British Director 2009-08-25 UNTIL 2011-02-15 RESIGNED
MS VICTORIA PARR Secretary 2020-03-18 UNTIL 2021-09-24 RESIGNED
MR WILLIAM JAMES GILL Secretary 2017-11-03 UNTIL 2018-07-09 RESIGNED
MR TEJVINDER MINHAS Secretary 2017-07-06 UNTIL 2017-10-06 RESIGNED
JANE AMANDA ELLIS Jan 1967 Secretary 2001-06-01 UNTIL 2006-03-27 RESIGNED
MR PAUL TAYLOR Dec 1962 British Director 2014-10-06 UNTIL 2018-03-23 RESIGNED
COUNCILLOR MILES PARKINSON Jan 1967 British Director 2006-05-23 UNTIL 2009-08-25 RESIGNED
MISS LISA ANN OXLEY Feb 1974 British Director 2018-03-23 UNTIL 2019-02-28 RESIGNED
MR TIMOTHY AIDAN O'KANE Sep 1954 British Director 2006-03-28 UNTIL 2006-05-23 RESIGNED
MR TIMOTHY AIDAN O'KANE Sep 1954 British Director 2010-07-13 UNTIL 2015-09-08 RESIGNED
HEATHER LOUISE MURPHY May 1966 British Director 2008-10-14 UNTIL 2009-08-25 RESIGNED
MR IAN LUCAS Dec 1955 British Director 2011-06-28 UNTIL 2014-03-10 RESIGNED
MR MICHAEL JOHN GERRARD Mar 1969 British Director 2019-10-21 UNTIL 2023-10-31 RESIGNED
BARBARA IBBETSON Jan 1944 British Director 2006-03-27 UNTIL 2008-08-26 RESIGNED
CRAIG BERNARD HOWARD Feb 1949 British Director 2006-03-27 UNTIL 2008-02-26 RESIGNED
MRS JOANNE HILL Apr 1974 British Director 2011-06-28 UNTIL 2013-02-26 RESIGNED
COUNCILLOR PAUL IAN COX Nov 1972 British Director 2012-11-20 UNTIL 2018-03-23 RESIGNED
MR ALASTAIR JAMES COOPER Sep 1965 British Director 2018-03-23 UNTIL 2020-08-28 RESIGNED
JOHN KENNETH BURY Jul 1960 Director 2001-06-01 UNTIL 2006-03-27 RESIGNED
LEE ALLSOPP Jun 1964 British Director 2006-03-27 UNTIL 2011-05-09 RESIGNED
MISS MICHELLE STEPHANIE ALLOTT Jul 1973 British Director 2011-06-28 UNTIL 2018-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Onward Group Limited 2018-10-01 Manchester   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Hyndburn Homes Limited 2016-04-06 - 2018-09-28 Accrington   Lancashire Ownership of shares 75 to 100 percent

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