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 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
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 |