THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03941910. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED was incorporated 24 years ago on 07/03/2000 and has the registered number: 03941910. The accounts status is DORMANT and accounts are next due on 30/09/2024.
THE DUTTON-FORSHAW TRUSTEE COMPANY LIMITED - ALTRINCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES PETER ROBINSON-WYATT | Feb 1980 | British | Director | 2019-06-25 | CURRENT |
| ZEDRA GOVERNANCE LIMITED | Corporate Director | 2013-07-18 | CURRENT | ||
| MR STUART RANDOLPH MACDONALD | Sep 1959 | Director | 2008-01-25 UNTIL 2009-12-31 | RESIGNED | |
| JOHN HOYLE | Nov 1944 | Secretary | 2007-10-26 UNTIL 2010-12-21 | RESIGNED | |
| MR ALAN HOGGARTH BOOTH | Jun 1939 | British | Secretary | 2000-03-10 UNTIL 2003-03-31 | RESIGNED |
| GLENDA MACGEEKIE | British | Secretary | 2010-12-08 UNTIL 2019-12-20 | RESIGNED | |
| MISS DEBORAH ANN SAUNDERS | Jan 1960 | Secretary | 2003-03-31 UNTIL 2007-10-26 | RESIGNED | |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2000-03-07 UNTIL 2000-03-10 | RESIGNED | |
| MICHAEL PETER KILBEE | Apr 1947 | British | Director | 2002-12-13 UNTIL 2008-01-25 | RESIGNED |
| STEVEN WYN WILLIAMS | Jul 1950 | British | Director | 2004-04-26 UNTIL 2008-02-02 | RESIGNED |
| PAUL WILKINSON | Oct 1960 | British | Director | 2001-09-22 UNTIL 2012-05-02 | RESIGNED |
| PAUL WILKINSON | Oct 1960 | British | Director | 2017-02-03 UNTIL 2018-03-29 | RESIGNED |
| IAN WILLIAM MILLER MCNAIR | Dec 1953 | British | Director | 2010-02-02 UNTIL 2019-06-25 | RESIGNED |
| JOHN ROBINSON | Oct 1939 | British | Director | 2000-03-10 UNTIL 2003-06-13 | RESIGNED |
| HUGH DAVISON DUCKWORTH | Nov 1949 | British | Director | 2001-09-27 UNTIL 2007-06-25 | RESIGNED |
| NORMAN HASLAM | May 1949 | British | Director | 2008-02-04 UNTIL 2015-08-04 | RESIGNED |
| STEPHEN JOHN GRUNDY | Oct 1960 | British | Director | 2008-03-27 UNTIL 2016-11-23 | RESIGNED |
| RICHARD TREVOR DREAN | Oct 1956 | British | Director | 2007-09-24 UNTIL 2008-01-25 | RESIGNED |
| MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 2000-03-10 UNTIL 2005-01-13 | RESIGNED |
| MR ALAN HOGGARTH BOOTH | Jun 1939 | British | Director | 2001-09-27 UNTIL 2003-03-31 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-03-07 UNTIL 2000-03-10 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-03-07 UNTIL 2000-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dutton-Forshaw Holdings Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |