TOOLEY HOLDINGS - LIVERPOOL


Company Profile Company Filings

Overview

TOOLEY HOLDINGS is a Private Unlimited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
TOOLEY HOLDINGS was incorporated 21 years ago on 14/04/2003 and has the registered number: 04733479. The accounts status is FULL.

TOOLEY HOLDINGS - LIVERPOOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

KPMG LLP
LIVERPOOL
L3 1QH

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
QUENTIN RICHARD STEWART Feb 1968 British Director 2003-04-14 UNTIL 2010-02-01 RESIGNED
JAMES HUXLEY MILNE Secretary 2016-02-10 UNTIL 2016-12-08 RESIGNED
ALAN WATERHOUSE Dec 1948 Secretary 2004-02-12 UNTIL 2005-08-03 RESIGNED
KAREN LORRAINE ATTERBURY Secretary 2015-09-18 UNTIL 2015-12-30 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Secretary 2004-07-06 UNTIL 2006-09-27 RESIGNED
JACQUELINE LONG Secretary 2015-12-30 UNTIL 2016-02-10 RESIGNED
JONATHAN MARK BOLTON Jul 1966 British Secretary 2005-08-03 UNTIL 2006-09-27 RESIGNED
SAMANTHA JANE CALDER Dec 1965 British Secretary 2007-10-30 UNTIL 2014-12-18 RESIGNED
GRAHAM FERGUSON BISSET Secretary 2015-01-19 UNTIL 2015-09-18 RESIGNED
MR MICHAEL JOHN KINSKI May 1952 British Director 2016-02-10 UNTIL 2016-10-31 RESIGNED
STEVEN NEVILLE HARDMAN May 1968 British Director 2013-11-01 UNTIL 2016-02-04 RESIGNED
DR ERIC PHILIPPE MARIANNE MACHIELS Jul 1966 Belgian Director 2013-11-01 UNTIL 2017-07-14 RESIGNED
MR. THOMAS HINTON Mar 1979 British Director 2015-10-28 UNTIL 2017-07-07 RESIGNED
MR LORCAN DEENEY WOODS Oct 1968 British Director 2012-06-29 UNTIL 2013-10-08 RESIGNED
RADU CONSTANTIN GRUESCU Dec 1976 British/Romanian Director 2012-02-29 UNTIL 2013-11-01 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2003-04-14 UNTIL 2003-04-14 RESIGNED
MR NILS OLIN STEINMEYER Sep 1970 German Director 2008-04-09 UNTIL 2011-05-25 RESIGNED
CORMAC PATRICK THOMAS O'HAIRE Apr 1965 Irish Director 2003-04-14 UNTIL 2009-09-17 RESIGNED
MR PHILLIP WESLEY BURNS Mar 1969 British Director 2003-04-14 UNTIL 2004-02-23 RESIGNED
MR PETER VINCENT DIXON May 1960 British Director 2016-02-10 UNTIL 2017-07-14 RESIGNED
MR TAVRAJ SINGH BANGA Jun 1983 Indian Director 2011-03-17 UNTIL 2012-03-20 RESIGNED
MR ISHAN BHARADWAJ Feb 1990 British Director 2016-02-10 UNTIL 2017-07-14 RESIGNED
ROBERT NICOLAS BARR Jun 1958 British Director 2009-09-17 UNTIL 2011-12-23 RESIGNED
MR GORDON ALEXANDER BOYD Feb 1960 British Director 2013-11-01 UNTIL 2015-11-12 RESIGNED
MICHAEL DAMIAN DARRAGH Feb 1971 British Director 2010-02-01 UNTIL 2013-11-01 RESIGNED
MR ANDREW PETER CHADD May 1964 British Director 2011-12-23 UNTIL 2012-06-29 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2003-04-14 UNTIL 2004-02-12 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2006-09-27 UNTIL 2007-10-30 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2003-04-14 UNTIL 2003-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tooley Energy Limited 2016-04-06 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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