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 - GREATER 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 31/12/2021 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)

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

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