ALLOY BODIES LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ALLOY BODIES LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ALLOY BODIES LIMITED was incorporated 18 years ago on 19/09/2005 and has the registered number: 05567800. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLOY BODIES LIMITED was incorporated 18 years ago on 19/09/2005 and has the registered number: 05567800. The accounts status is FULL and accounts are next due on 30/09/2024.
ALLOY BODIES LIMITED - MANCHESTER
This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
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
CLIFTON STREET TRADING ESTATE
MANCHESTER
M40 8HN
This Company Originates in : United Kingdom
Previous trading names include:
CENHOCO 103 LIMITED (until 29/11/2005)
CENHOCO 103 LIMITED (until 29/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/09/2023 | 03/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL IRVINE ANDERSON | Jan 1971 | British | Director | 2017-05-23 | CURRENT |
| MR JOHN KEVIN JONES | Nov 1961 | British | Director | 2020-08-01 | CURRENT |
| MR JAMES PATRICK HEMINGWAY | Feb 1966 | British | Director | 2019-01-16 | CURRENT |
| MR RUSSELL STUART HALLOWES | Apr 1968 | British | Director | 2021-12-10 | CURRENT |
| MR JAMES PATRICK HEMINGWAY | Secretary | 2018-08-24 | CURRENT | ||
| TIMOTHY WARD | Jul 1960 | British | Director | 2017-05-23 UNTIL 2020-07-01 | RESIGNED |
| MR SIMON PETER MICHAEL RIDDIFORD | Mar 1966 | British | Director | 2005-09-19 UNTIL 2013-02-12 | RESIGNED |
| MR JONATHAN PRICE | Jan 1962 | British | Director | 2017-05-23 UNTIL 2019-12-19 | RESIGNED |
| MRS JACKIE SHARON MURPHY | Aug 1970 | British | Director | 2017-05-23 UNTIL 2021-12-10 | RESIGNED |
| MR SIMON MORGAN | Jun 1961 | British | Director | 2017-05-23 UNTIL 2021-02-12 | RESIGNED |
| ANDREW ROSS JAMIESON | Nov 1965 | British | Director | 2020-01-06 UNTIL 2023-07-01 | RESIGNED |
| MR LAURENCE ROGER DRAKE | Dec 1974 | British | Director | 2023-07-01 UNTIL 2023-10-31 | RESIGNED |
| MR MICHAEL JOHN BRAGG | Mar 1957 | British | Director | 2005-09-19 UNTIL 2017-05-23 | RESIGNED |
| JACKIE HENDERSON | British | Secretary | 2005-09-19 UNTIL 2012-05-31 | RESIGNED | |
| MR ROBERT PAUL BROOKS | Secretary | 2017-05-23 UNTIL 2018-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jackie Sharon Murphy | 2021-03-09 - 2021-06-24 | 8/1970 | Ownership of shares 25 to 50 percent | |
| Mr Timothy Ward | 2021-03-09 - 2021-06-24 | 7/1960 | Ownership of shares 25 to 50 percent | |
| The Anderson Group Ltd | 2021-03-09 | Motherwell |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Miss Helena Anderson | 2017-05-23 - 2021-03-09 | 5/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Jillian Marion Mark | 2017-05-23 - 2021-03-09 | 2/1970 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Samuel Irvine Anderson | 2017-05-23 | 1/1971 | Significant influence or control | |
| Mr Michael John Bragg | 2016-04-06 - 2017-05-23 | 3/1957 | Manchester | Ownership of shares 75 to 100 percent |