THOMAS HARDIE HOLDINGS LIMITED - INDUSTRIAL PARK NORTH, LIVERPO


Overview

THOMAS HARDIE HOLDINGS LIMITED is a Private Limited Company from INDUSTRIAL PARK NORTH, LIVERPO and has the status: Dissolved - no longer trading.
THOMAS HARDIE HOLDINGS LIMITED was incorporated 21 years ago on 16/08/2002 and has the registered number: 04513070. The accounts status is GROUP.

THOMAS HARDIE HOLDINGS LIMITED - INDUSTRIAL PARK NORTH, LIVERPO

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

C/O THOMAS HARDIE COMMERCIALS
INDUSTRIAL PARK NORTH, LIVERPO
MERSEYSIDE
L33 7TJ

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
MR STEPHEN BERNARD KENYON Mar 1966 British Secretary 2009-04-06 CURRENT
MR GERARD WILLIAM KEARY Jun 1958 British Director 2010-03-30 CURRENT
MR STEPHEN BERNARD KENYON Mar 1966 British Director 2002-12-04 CURRENT
MR JAMES ROBSON MURRAY May 1965 British Director 2012-09-10 CURRENT
MR MARK OWEN WOOSNAM Sep 1957 British Director 2002-12-04 CURRENT
JOHN BLYSNIUK Jun 1958 Secretary 2006-11-13 UNTIL 2009-04-06 RESIGNED
KENNETH JOHN STROLIN May 1950 British Director 2003-02-26 UNTIL 2004-08-19 RESIGNED
MR GRAHAM MALCOLM SMITH Sep 1954 British Director 2002-12-04 UNTIL 2008-04-04 RESIGNED
MR PAUL JOSEPH MANNING May 1957 British Director 2002-12-04 UNTIL 2012-03-09 RESIGNED
DAVID HUNTER Nov 1952 Australian Director 2005-12-16 UNTIL 2009-08-14 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-08-16 UNTIL 2002-12-04 RESIGNED
MR STEPHEN BERNARD KENYON Mar 1966 British Secretary 2002-12-04 UNTIL 2006-11-13 RESIGNED
BERNT BRANDTZAEG Aug 1933 Norwegian Director 2003-03-25 UNTIL 2005-12-16 RESIGNED
DAVID JOSEPH DEWHURST Nov 1962 British Director 2002-12-04 UNTIL 2006-06-01 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2002-08-16 UNTIL 2002-12-04 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-08-16 UNTIL 2002-12-04 RESIGNED
OTTO CHRISTIAN FROMMELT Nov 1960 Liechtenstein Citizen Director 2003-03-25 UNTIL 2005-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Owen Woosnam 2016-06-30 9/1957 Ownership of shares 25 to 50 percent as firm
Mr Stephen Bernard Kenyon 2016-06-30 3/1966 Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOLVO TRUCK AND BUS (NORTHERN ENGLAND) LIMITED WARWICKSHIRE Active DORMANT 45190 - Sale of other motor vehicles
MITCHELL DIESEL LIMITED SUTTON-IN-ASHFIELD Active FULL 33190 - Repair of other equipment
THOMAS HARDIE COMMERCIALS LIMITED LIVERPOOL ENGLAND Active FULL 45190 - Sale of other motor vehicles
VOLVO GROUP UK LIMITED WARWICK Active FULL 45190 - Sale of other motor vehicles
THOMAS HARDIE UVS LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 45190 - Sale of other motor vehicles
WARWICK PROPERTY COMPANY LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
THOMAS HARDIE RENTALS LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 77120 - Renting and leasing of trucks and other heavy vehicles
R N B COMMERCIALS LIMITED SKELMERSDALE ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
STEADINGS RISE LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
THOMAS HARDIE GROUP LIMITED LIVERPOOL MERSEYSIDE Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
BRS LIMITED WARWICK Active FULL 77120 - Renting and leasing of trucks and other heavy vehicles
THOMAS HARDIE TRUCK & BUS LIMITED LIVERPOOL ENGLAND Active FULL 70100 - Activities of head offices
KW TRUCK HOLDINGS LIMITED SKELMERSDALE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LT&T LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 45320 - Retail trade of motor vehicle parts and accessories
BERNARD OWEN LIMITED KNUTSFORD ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
RABOR LIMITED LIVERPOOL ENGLAND Active GROUP 70100 - Activities of head offices
THC GROUP HOLDINGS LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
VFS FINANCIAL SERVICES LIMITED GLASGOW Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
VOLVO INFORMATION TECHNOLOGY GB LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F. P. W. S. LIMITED INDUSTRIAL PARK NORTH Active MICRO ENTITY 33120 - Repair of machinery
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K&G DISTRIBUTION LTD LIVERPOOL ENGLAND Active FULL 46130 - Agents involved in the sale of timber and building materials
COMM COMMERCIAL CONTRACTORS LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43290 - Other construction installation
5 STAR WHEELS LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 45320 - Retail trade of motor vehicle parts and accessories
KPG INVESTMENTS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
C & S GARAGE SERVICES LTD KIRBY IND EST ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
OBD PERFORMANCE L33 LIMITED LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
AUTO BOSS L33 LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles