YOUNG & BUTT LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

YOUNG & BUTT LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
YOUNG & BUTT LIMITED was incorporated 28 years ago on 12/09/1995 and has the registered number: 03101321. The accounts status is DORMANT and accounts are next due on 30/09/2024.

YOUNG & BUTT LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

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

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2014-03-19 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-11-30 CURRENT
MR GARETH RHYS WILLIAMS Secretary 2013-10-16 UNTIL 2021-11-30 RESIGNED
NIGEL STONEHAM Aug 1956 British Director 1995-11-14 UNTIL 2003-03-01 RESIGNED
MR MATTHEW EDWARD SMALL May 1968 British Director 1999-11-16 UNTIL 2006-11-30 RESIGNED
STEPHEN GAASTRA May 1958 British Director 2007-12-13 UNTIL 2014-03-31 RESIGNED
MR IAN ROBERT PURSER Mar 1951 British Director 2007-02-09 UNTIL 2007-07-20 RESIGNED
EZRA MEYER SOLOMON NAHOME Mar 1964 British Director 2007-07-20 UNTIL 2018-10-23 RESIGNED
MR CHRISTOPHER NEAL MITCHELL Jun 1964 British Director 2005-07-22 UNTIL 2006-11-30 RESIGNED
MR MARK ANTHONY RIGBY Oct 1960 British Director 2006-11-30 UNTIL 2008-12-23 RESIGNED
MR PHILIP GEOFFREY LEWIS Jun 1953 British Director 2009-01-15 UNTIL 2010-03-03 RESIGNED
MR RICHARD WEBSTER British Secretary 2007-02-09 UNTIL 2007-07-20 RESIGNED
MR MARK ANTHONY RIGBY Oct 1960 British Secretary 2007-07-20 UNTIL 2007-12-13 RESIGNED
STEPHEN GAASTRA May 1958 British Secretary 2007-12-13 UNTIL 2013-10-16 RESIGNED
MR ANDREW WILLIAM EWERS May 1958 British Secretary 2006-11-30 UNTIL 2007-02-09 RESIGNED
PHILIP STEPHEN JAMES DAVIS British Secretary 2007-02-09 UNTIL 2007-07-20 RESIGNED
IAN BREWERTON May 1958 Secretary 1996-04-16 UNTIL 2006-11-30 RESIGNED
JEREMY MICHAEL OLDFIELD YOUNG Nov 1941 British Secretary 1995-11-14 UNTIL 1996-04-16 RESIGNED
MR RICHARD MARTIN SURGETT Jan 1963 British Director 2010-08-13 UNTIL 2013-10-14 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 1995-09-12 UNTIL 1995-11-14 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2007-02-09 UNTIL 2007-07-20 RESIGNED
MR ANDREW WILLIAM EWERS May 1958 British Director 2006-11-30 UNTIL 2007-12-05 RESIGNED
GRAHAM RICHARD HOLLAND Jul 1952 British Director 2005-07-22 UNTIL 2006-11-30 RESIGNED
EDWIN PATRICK HARRISON Mar 1948 British Director 1995-11-14 UNTIL 1999-03-31 RESIGNED
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2007-02-09 UNTIL 2007-07-20 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2014-03-19 UNTIL 2021-11-30 RESIGNED
ROBIN DICKENS Dec 1959 English Director 1995-11-14 UNTIL 2006-11-30 RESIGNED
MR GARRY ALAN CHERRETT Oct 1968 British Director 2002-01-01 UNTIL 2006-11-30 RESIGNED
JOHN STUART BUTT Mar 1955 British Director 1995-11-14 UNTIL 2006-11-30 RESIGNED
JOHN BRUCE BROWN Jun 1944 British Director 2007-07-20 UNTIL 2008-06-05 RESIGNED
JEREMY MICHAEL OLDFIELD YOUNG Nov 1941 British Director 1995-11-14 UNTIL 2006-11-30 RESIGNED
JEREMY JAMES VIGUS Feb 1973 British Director 2006-01-01 UNTIL 2006-11-30 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 1995-09-12 UNTIL 1995-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lambert Smith Hampton Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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