CHESHIRE HOLDINGS LIMITED - HAYDOCK CROSS KILBUCK LANE


Overview

CHESHIRE HOLDINGS LIMITED is a Private Limited Company from HAYDOCK CROSS KILBUCK LANE and has the status: Dissolved - no longer trading.
CHESHIRE HOLDINGS LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04603432. The accounts status is FULL.

CHESHIRE HOLDINGS LIMITED - HAYDOCK CROSS KILBUCK LANE

This company is listed in the following categories:
45190 - Sale of other motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

UNIT L1 C/O HAYDOCK COMMERCIAL
HAYDOCK CROSS KILBUCK LANE
KILBUCK HAYDOCK
WA11 9XW

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 IAN HENSALL May 1968 British Director 2015-02-18 CURRENT
MR CRAIG ANTHONY HARGREAVES Aug 1965 British Director 2015-02-18 CURRENT
MR GARY ALAN BUMFORD Jun 1977 British Director 2015-02-18 CURRENT
GRAHAM WHITTAKER Sep 1958 Secretary 2003-02-27 CURRENT
GRAHAM WHITTAKER Sep 1958 Director 2003-02-27 UNTIL 2013-02-28 RESIGNED
SIMON GRANT DYKES Jul 1969 British Director 2003-02-27 UNTIL 2015-02-18 RESIGNED
BRABNERS DIRECTORS LIMITED Director 2002-11-28 UNTIL 2003-02-27 RESIGNED
BRABNERS SECRETARIES LIMITED Secretary 2002-11-28 UNTIL 2003-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
09252304 2016-04-06 St. Helens   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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