ENTRED 9 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ENTRED 9 LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ENTRED 9 LIMITED was incorporated 87 years ago on 02/07/1936 and has the registered number: 00315922. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ENTRED 9 LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading 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

HOLT LLOYD INTERNATIONAL LTD UNIT 100 BARTON DOCK ROAD
MANCHESTER
M32 0YQ

This Company Originates in : United Kingdom
Previous trading names include:
FLEXY BRUSHES LIMITED (until 08/03/2005)

Confirmation Statements

Last Statement Next Statement Due
20/04/2023 04/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SISEC LIMITED Corporate Secretary 2016-08-01 CURRENT
BRUCE EDWARD ELLIS May 1975 British Director 2019-02-15 CURRENT
MR MATTHEW DAVID MARLAND Aug 1979 British Director 2021-07-02 CURRENT
MR JASON COLWELL Oct 1976 American Director 2021-05-31 CURRENT
MICHAEL CHRISTOPHER MEEHAN Jun 1954 British Director 2012-11-02 UNTIL 2021-07-02 RESIGNED
GARY BOYD CARPENTER Nov 1957 British Secretary RESIGNED
GREGORY NORMAN Dec 1960 Director 2006-01-03 UNTIL 2008-08-01 RESIGNED
MR FREDERICK JAMES GIBSON PERT Aug 1931 English Director RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2008-12-01 UNTIL 2010-12-20 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2008-12-01 UNTIL 2010-08-02 RESIGNED
GORDON WILLIAM ROBERTSON Jun 1948 Canadian Director 1999-01-04 UNTIL 2000-06-29 RESIGNED
STEVEN JAMES RUDD Feb 1964 British Director 2010-12-01 UNTIL 2019-02-15 RESIGNED
MR MICHAEL TOWNSEND SLOAD Jun 1963 American Director 2019-08-19 UNTIL 2021-07-02 RESIGNED
MR BARRY MICHAEL WELLS Aug 1946 British Director 1998-03-13 UNTIL 1998-12-01 RESIGNED
MR KEITH ALAN ZAR Sep 1954 American Director 2012-11-02 UNTIL 2015-07-31 RESIGNED
GREGORY NORMAN Dec 1960 Secretary 2006-01-03 UNTIL 2008-08-01 RESIGNED
DAVID PETER HELM Mar 1962 British Secretary 1999-03-29 UNTIL 2005-01-07 RESIGNED
MR MARTIN HAYHURST Jan 1950 British Director 2001-10-08 UNTIL 2006-02-03 RESIGNED
MR ANDREW JOHN HOLLAND Sep 1968 British Director 2010-12-01 UNTIL 2012-11-02 RESIGNED
DAVID PETER HELM Mar 1962 British Director 1999-03-29 UNTIL 2005-01-07 RESIGNED
MR PETER JAMES COHEN Sep 1952 British Director 1991-07-25 UNTIL 1998-03-13 RESIGNED
WOLFGANG ALEXANDER FARKAS Feb 1966 Austrian Director 2005-01-07 UNTIL 2006-01-03 RESIGNED
MR JOSEPH EDWARD DOYLE Aug 1959 American Director 2015-07-31 UNTIL 2016-04-01 RESIGNED
MR STEVEN PATRICK CLANCY Jan 1962 American Director 2016-03-30 UNTIL 2019-08-12 RESIGNED
MR HOWARD FREDERICK CARPENTER Feb 1961 British Director 2010-08-02 UNTIL 2010-12-20 RESIGNED
GARY BOYD CARPENTER Nov 1957 British Director RESIGNED
SCOTT ALLEN BUCKHOUT Dec 1965 United States Director 2006-02-03 UNTIL 2007-04-27 RESIGNED
LUCY ALEXANDRA BENTLEY Mar 1969 British Director 2008-08-01 UNTIL 2010-06-30 RESIGNED
FRED BENTLEY Jun 1965 American Director 2000-06-29 UNTIL 2001-10-08 RESIGNED
MR MAX BASS Aug 1971 British Director 2010-12-01 UNTIL 2013-12-14 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2005-01-07 UNTIL 2008-08-08 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDEX LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
HOLT LLOYD CDM LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
HOLT PRODUCTS LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
HOLT LLOYD LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
UNISTRUT HOLDINGS LIMITED WEST BROMWICH Dissolved... FULL 74990 - Non-trading company
UNISTRUT LIMITED WEST BROMWICH Active FULL 24330 - Cold forming or folding
HONEYWELL AFTERMARKET EUROPE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
HOLT LLOYD INTERNATIONAL LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 19201 - Mineral oil refining
UNISTRUT EUROPE LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
HOLT LLOYD GROUP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOLT LLOYD HOLDINGS LIMITED MANCHESTER Active DORMANT 64209 - Activities of other holding companies n.e.c.
MPI INTERNATIONAL LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
MSH KNUTSFORD LIMITED BEVERLEY Dissolved... TOTAL EXEMPTION SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
HOLT HOLDINGS (UK) LIMITED GREATER MANCHESTER Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOLT LLOYD SERVICES (UK) LTD STRETFORD Active AUDIT EXEMPTION SUBSI 29320 - Manufacture of other parts and accessories for motor vehicles
JAMES BRIGGS (HOLDINGS) LIMITED OLDHAM ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
JAMES BRIGGS (IP) LIMITED OLDHAM ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
JAMES BRIGGS LIMITED OLDHAM ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
AUTOSUPPLY HOLDINGS UK LIMITED STRETFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REDEX LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
HOLT LLOYD CDM LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
HOLT PRODUCTS LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
HOLT LLOYD LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
HOLT LLOYD INTERNATIONAL LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 19201 - Mineral oil refining
HOLT LLOYD GROUP LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOLT LLOYD HOLDINGS LIMITED MANCHESTER Active DORMANT 64209 - Activities of other holding companies n.e.c.
HOLT HOLDINGS (UK) LIMITED GREATER MANCHESTER Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOLT LLOYD SERVICES (UK) LTD STRETFORD Active AUDIT EXEMPTION SUBSI 29320 - Manufacture of other parts and accessories for motor vehicles
AUTOSUPPLY HOLDINGS UK LIMITED STRETFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.