COTSWOLD LOCK LIMITED - GREATER MANCHESTER
Company Profile | Company Filings |
Overview
COTSWOLD LOCK LIMITED is a Private Limited Company from GREATER MANCHESTER and has the status: Liquidation.
COTSWOLD LOCK LIMITED was incorporated 63 years ago on 06/02/1961 and has the registered number: 00682608. The accounts status is SMALL and accounts are next due on 30/09/2023.
COTSWOLD LOCK LIMITED was incorporated 63 years ago on 06/02/1961 and has the registered number: 00682608. The accounts status is SMALL and accounts are next due on 30/09/2023.
COTSWOLD LOCK LIMITED - GREATER MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD
GREATER MANCHESTER
M45 7TA
This Company Originates in : United Kingdom
Previous trading names include:
REGENT LOCK CO. LIMITED (until 08/04/2013)
REGENT LOCK CO. LIMITED (until 08/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2022 | 14/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN GREAVES | Nov 1967 | British | Director | 2018-11-21 | CURRENT |
MR TIMOTHY CHARLES FERKIN | May 1981 | British | Director | 2022-06-20 | CURRENT |
MR IAN GREAVES | Secretary | 2018-11-21 | CURRENT | ||
MS LESLEY MCDONOUGH | Feb 1954 | British | Secretary | 1994-09-02 UNTIL 2014-01-06 | RESIGNED |
MR ALISTAIR JOHN MACAULAY | Jul 1952 | British | Director | 2014-01-06 UNTIL 2015-05-12 | RESIGNED |
MR KEN STEIN WILSON | Feb 1971 | British | Director | 2018-11-01 UNTIL 2022-06-21 | RESIGNED |
MR KEVIN MICHAEL ALLEN | Secretary | 2015-03-16 UNTIL 2016-01-14 | RESIGNED | ||
MR MARTIN JOHN COOK | Secretary | 2016-02-22 UNTIL 2017-04-13 | RESIGNED | ||
ELLEN VICTORIA DALEY | Apr 1945 | Secretary | RESIGNED | ||
MR JOHN REEDER | Secretary | 2015-02-18 UNTIL 2015-03-16 | RESIGNED | ||
MR DANIEL THOMAS JONES | Secretary | 2017-06-12 UNTIL 2018-09-14 | RESIGNED | ||
MR ROBERT LELIO | Secretary | 2016-01-14 UNTIL 2016-02-22 | RESIGNED | ||
MR DAVID WALKER | Jun 1961 | British | Director | 2016-04-10 UNTIL 2018-02-28 | RESIGNED |
MR ARTHUR ROBERT JONES | Secretary | 2014-01-06 UNTIL 2015-02-18 | RESIGNED | ||
PAULINE LAURA BAYLISS | Mar 1954 | British | Director | RESIGNED | |
MR ROBERT BAKER | Mar 1964 | American | Director | 2019-10-31 UNTIL 2022-06-21 | RESIGNED |
MR KEVIN MICHAEL ALLEN | Nov 1957 | British | Director | 2015-03-16 UNTIL 2016-01-14 | RESIGNED |
MR YUREK ADRIAN WRONSKI | Jul 1948 | British | Director | 1994-09-02 UNTIL 2005-06-27 | RESIGNED |
JANET TERESE MAUREEN BELL | Nov 1949 | British | Director | RESIGNED | |
JOHN TIDMAN | Aug 1940 | British | Director | 1993-05-13 UNTIL 1996-03-31 | RESIGNED |
MR MAG SABA | Nov 1954 | Canadian | Director | 2018-11-19 UNTIL 2019-08-30 | RESIGNED |
MR JOHN REEDER | Oct 1959 | British | Director | 2015-02-18 UNTIL 2015-12-22 | RESIGNED |
IAIN WILSON MORGAN | Jul 1955 | British | Director | 1994-09-02 UNTIL 2014-01-06 | RESIGNED |
MR ERIC WILLIAM MERTZ | Sep 1969 | American | Director | 2014-01-06 UNTIL 2015-05-12 | RESIGNED |
MR ERIC WILLIAM MERTZ | Sep 1969 | American | Director | 2016-01-14 UNTIL 2022-06-21 | RESIGNED |
MS LESLEY MCDONOUGH | Feb 1954 | British | Director | 1994-09-02 UNTIL 1998-10-31 | RESIGNED |
MS LESLEY MCDONOUGH | Feb 1954 | British | Director | 2005-06-27 UNTIL 2014-01-06 | RESIGNED |
ERNEST CHARLES DALEY | May 1924 | British | Director | RESIGNED | |
MR ROBERT LELIO | May 1956 | American | Director | 2016-01-14 UNTIL 2020-01-31 | RESIGNED |
MR DANIEL THOMAS JONES | Jul 1990 | British | Director | 2017-06-12 UNTIL 2018-09-14 | RESIGNED |
MR ARTHUR ROBERT JONES | Nov 1954 | British | Director | 2014-01-06 UNTIL 2015-02-18 | RESIGNED |
JEREMY DAVID HYDE | Aug 1969 | British | Director | 1993-05-13 UNTIL 1994-09-02 | RESIGNED |
ELLEN VICTORIA DALEY | Apr 1945 | Director | RESIGNED | ||
MR MARTIN JOHN COOK | Jan 1964 | British | Director | 2016-02-22 UNTIL 2017-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Boucher | 2016-12-31 - 2021-05-14 | 6/1955 | Voting rights 25 to 50 percent | |
Mr Allen Boucher | 2016-12-31 - 2018-05-31 | 2/1922 | Voting rights 25 to 50 percent | |
Mr James Boucher | 2016-12-31 | 12/1953 | Greater Manchester | Voting rights 25 to 50 percent |