THOMAS HARDIE COMMERCIALS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

THOMAS HARDIE COMMERCIALS LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
THOMAS HARDIE COMMERCIALS LIMITED was incorporated 39 years ago on 22/01/1985 and has the registered number: 01879630. The accounts status is FULL and accounts are next due on 30/09/2024.

THOMAS HARDIE COMMERCIALS LIMITED - LIVERPOOL

This company is listed in the following categories:
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories

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

THOMAS HARDIE COMMERCIALS LIMITED MOORGATE ROAD
LIVERPOOL
L33 7XW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBSON MURRAY May 1965 British Director 2012-09-10 CURRENT
MR MARK ALAN CUNNEW Nov 1970 British Director 2015-11-01 CURRENT
MR STEVEN ROGER WILSON May 1968 British Director 2015-11-01 CURRENT
KENNETH JOHN STROLIN May 1950 British Director RESIGNED
JOHN BLYSNIUK Jun 1958 Secretary 2006-11-12 UNTIL 2009-02-28 RESIGNED
MRS LYNNE MARIE KENYON Secretary 2017-04-10 UNTIL 2018-05-31 RESIGNED
MR STEPHEN BERNARD KENYON Mar 1966 British Secretary 1999-07-16 UNTIL 2006-11-13 RESIGNED
MR STEPHEN BERNARD KENYON Mar 1966 British Secretary 2009-02-28 UNTIL 2017-04-10 RESIGNED
MR MARK OWEN WOOSNAM Sep 1957 British Director 2000-12-12 UNTIL 2023-03-01 RESIGNED
CHRIS SCHOFIELD Aug 1957 British Director 2015-11-01 UNTIL 2022-01-25 RESIGNED
EDWARD IVOR WOOD British Secretary RESIGNED
EDWARD IVOR WOOD British Director 1992-04-10 UNTIL 2000-12-12 RESIGNED
ANTHONY TIMMINS Jul 1955 British Director RESIGNED
MR GRAHAM MALCOLM SMITH Sep 1954 British Director 2002-11-11 UNTIL 2008-04-04 RESIGNED
MR GERARD WILLIAM KEARY Jun 1958 British Director 2016-10-03 UNTIL 2021-03-31 RESIGNED
JOANNE OSBORNE Feb 1968 British Director 1995-10-01 UNTIL 1997-12-31 RESIGNED
MR PAUL JOSEPH MANNING May 1957 British Director 2000-12-12 UNTIL 2012-03-09 RESIGNED
MR STEPHEN BERNARD KENYON Mar 1966 British Director 2000-12-12 UNTIL 2023-03-01 RESIGNED
DAVID JOSEPH DEWHURST Nov 1962 British Director 2000-12-12 UNTIL 2006-06-01 RESIGNED
MR CLIVE BLACKLEDGE Jul 1945 British Director 1996-08-05 UNTIL 2001-08-31 RESIGNED
GUILD FINANCE LIMITED Corporate Director 1995-12-12 UNTIL 1996-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thomas Hardie Truck & Bus Limited 2018-05-21 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Bernard Kenyon 2016-04-06 - 2018-05-21 3/1966 Significant influence or control
Mr Mark Owen Woosnam 2016-04-06 - 2018-05-21 9/1957 Significant influence or control

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