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 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
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 |