PLATTS HARRIS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
PLATTS HARRIS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
PLATTS HARRIS LIMITED was incorporated 41 years ago on 25/05/1983 and has the registered number: 01726323. The accounts status is FULL and accounts are next due on 30/09/2024.
PLATTS HARRIS LIMITED was incorporated 41 years ago on 25/05/1983 and has the registered number: 01726323. The accounts status is FULL and accounts are next due on 30/09/2024.
PLATTS HARRIS LIMITED - ALTRINCHAM
This company is listed in the following categories:
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finishe
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
LOOKERS HOUSE 3 ETCHELLS ROAD
ALTRINCHAM
WA14 5XS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 | CURRENT |
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
| WILLIAM KENNETH MARTINDALE | Jun 1932 | British | Director | RESIGNED | |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-07-15 UNTIL 2024-01-10 | RESIGNED |
| STEPHEN PARR SPENCER | Oct 1952 | British | Director | RESIGNED | |
| ALAN CLIFFORD JORDAN | Oct 1947 | British | Director | RESIGNED | |
| KAVIN CHARLES PETLEY | Jun 1962 | British | Director | 2015-02-01 UNTIL 2015-05-29 | RESIGNED |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| FREDERICK SYDNEY MAGUIRE | Feb 1942 | British | Director | 1997-03-31 UNTIL 2006-09-04 | RESIGNED |
| MR DAVID MORROW | Aug 1945 | British | Director | 1995-05-23 UNTIL 1998-10-09 | RESIGNED |
| MR ALLAN STEWART MARSTON | Sep 1947 | British | Director | RESIGNED | |
| MR HENRY KENNETH SURGENOR | Aug 1944 | British | Director | 2004-02-23 UNTIL 2009-09-30 | RESIGNED |
| MR NIGEL JOHN MCMINN | Dec 1968 | British | Director | 2013-08-19 UNTIL 2019-12-31 | RESIGNED |
| MR PHILIP JOHN CHARLES NUNN | Mar 1961 | British | Director | 1999-06-21 UNTIL 2000-12-29 | RESIGNED |
| TERENCE JAMES SYNNOTT | Mar 1959 | British | Secretary | RESIGNED | |
| ROBIN ANTHONY GREGSON | Secretary | 2010-12-06 UNTIL 2011-10-01 | RESIGNED | ||
| GLENDA MACGEEKIE | British | Secretary | 2011-10-01 UNTIL 2019-12-20 | RESIGNED | |
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| DAVID JOHN BLAKEMAN | British | Secretary | 1994-09-02 UNTIL 2004-04-08 | RESIGNED | |
| JAMES GORDON ELLIOTT | Mar 1926 | British | Director | 1993-10-05 UNTIL 1998-09-30 | RESIGNED |
| SIMON CHARLES WILSON | Apr 1954 | British | Director | RESIGNED | |
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| DAVID JOHN BLAKEMAN | British | Director | 2004-01-02 UNTIL 2007-01-02 | RESIGNED | |
| MR JOHN ERNEST BROWN | Jun 1944 | British | Director | 2012-02-29 UNTIL 2013-08-27 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | British | Director | 2009-05-22 UNTIL 2019-12-31 | RESIGNED |
| MICHAEL CREDLAND | Aug 1947 | British | Director | 1999-06-21 UNTIL 2003-09-26 | RESIGNED |
| MR NEIL ANTHONY DAVIS | Jul 1964 | British | Director | 2012-02-29 UNTIL 2015-05-29 | RESIGNED |
| MR. DAVID VICTOR DYSON | Aug 1958 | British | Director | 2002-09-19 UNTIL 2009-05-19 | RESIGNED |
| LOOKERS SECRETARIES LIMITED | Corporate Secretary | 2004-04-08 UNTIL 2010-12-06 | RESIGNED | ||
| PAUL ANDRE GRAYLEN | Aug 1946 | British | Director | RESIGNED | |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2009-05-20 UNTIL 2019-07-05 | RESIGNED |
| WILLIAM HOLMES | Mar 1952 | British | Director | 2012-02-29 UNTIL 2015-05-29 | RESIGNED |
| MR PETER JONES | Oct 1956 | British | Director | 2009-05-22 UNTIL 2013-12-31 | RESIGNED |
| MR JOHN COGGON HARRIS | Sep 1921 | British | Director | RESIGNED | |
| KENNETH ROY LEASK | Jul 1938 | British | Director | RESIGNED | |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lookers Motor Holdings Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |