HOLDEN AND BROOKE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

HOLDEN AND BROOKE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
HOLDEN AND BROOKE LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04956470. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HOLDEN AND BROOKE LIMITED - MANCHESTER

This company is listed in the following categories:
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

ARMSTRONG INTEGRATED LIMITED
1 WOLVERTON STREET
MANCHESTER
M11 2ET

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3022 LIMITED (until 02/03/2004)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ARMSTRONG INTEGRATED LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMPSON SMITH & PUXON (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2010-07-06 CURRENT
MR JAMES CARY ARMSTRONG Jan 1946 Canadian Director 2004-02-09 CURRENT
MR JAMES CARY ARMSTRONG Jan 1946 Canadian Secretary 2004-02-09 CURRENT
MR CHARLES ALLAN ARMSTRONG Aug 1950 Canadian Director 2004-02-09 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2003-11-07 UNTIL 2004-02-09 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-11-07 UNTIL 2004-02-09 RESIGNED
PATRICK CAIGER SMITH Sep 1961 British Director 2004-02-09 UNTIL 2005-11-28 RESIGNED

Persons with Significant Control

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

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