COMMHOIST LIMITED - WARRINGTON


Company Profile Company Filings

Overview

COMMHOIST LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
COMMHOIST LIMITED was incorporated 28 years ago on 07/06/1996 and has the registered number: 03209155. The accounts status is FULL and accounts are next due on 29/02/2024.

COMMHOIST LIMITED - WARRINGTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

77 NEWTON ROAD
WARRINGTON
WA3 2AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SCOTT BROWNING Jan 1966 British Director 2020-06-29 CURRENT
MR GLYNN ROY CARLISLE Feb 1965 English Director 2022-02-01 CURRENT
MR DAVID DEREK CARSLEY Sep 1960 British Director 2001-06-30 CURRENT
MR JAMES DAVID HALL Dec 1969 British Director 2020-02-06 CURRENT
MR HAROLD ROBERT KERSLAKE Apr 1953 British Director 1996-06-07 CURRENT
MISS LOUISE JAYNE MOONEY Nov 1982 British Director 2021-12-01 CURRENT
MRS EMILY KATE VERNON Mar 1980 British Director 2023-01-09 CURRENT
MR HAROLD ROBERT KERSLAKE Apr 1953 British Secretary 2005-11-30 CURRENT
MRS EMILY KATE VERNON Secretary 2023-01-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-07 UNTIL 1996-06-07 RESIGNED
JANICE WHITE Apr 1953 British Director 1996-07-15 UNTIL 1999-04-24 RESIGNED
JANICE LYNNE KERSLAKE Secretary 2002-04-02 UNTIL 2005-11-30 RESIGNED
MR JEREMY CLIVE BROADBENT Mar 1962 British Secretary 1996-06-07 UNTIL 2002-04-02 RESIGNED
MR SEAN RONALD TAYLOR Sep 1967 British Director 2020-10-01 UNTIL 2022-10-21 RESIGNED
MR PETER LOUIS HOUGH Dec 1964 English Director 2001-06-30 UNTIL 2014-11-05 RESIGNED
MR TERRENCE FLANAGAN Nov 1960 British Director 2008-04-02 UNTIL 2009-11-30 RESIGNED
MR WAYNE ANTHONY BRIERLEY Oct 1965 British Director 2020-02-06 UNTIL 2024-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lowton Infrastructure Services Group Limited 2020-02-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Harold Robert Kerslake 2016-07-24 - 2020-02-06 4/1953 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
COMMHOIST_LIMITED - Accounts 2024-03-01 31-05-2023 £165,751 Cash £1,920,332 equity
ACCOUNTS - Final Accounts preparation 2023-03-01 31-05-2022 189,165 Cash 1,620,220 equity

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