COLEBROOK & BURGESS (TEESSIDE) LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
COLEBROOK & BURGESS (TEESSIDE) LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
COLEBROOK & BURGESS (TEESSIDE) LIMITED was incorporated 26 years ago on 08/01/1998 and has the registered number: 03490394. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLEBROOK & BURGESS (TEESSIDE) LIMITED was incorporated 26 years ago on 08/01/1998 and has the registered number: 03490394. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLEBROOK & BURGESS (TEESSIDE) LIMITED - ALTRINCHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
LOOKERS HOUSE 3 ETCHELLS ROAD
ALTRINCHAM
WA14 5XS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COLEBROOK & BURGESS (CRAMLINGTON) LIMITED (until 21/08/2007)
COLEBROOK & BURGESS (CRAMLINGTON) LIMITED (until 21/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER TREVOR WHITAKER | Nov 1975 | British | Director | 2024-04-04 | CURRENT |
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2015-09-02 UNTIL 2019-07-05 | RESIGNED |
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | Scottish | Director | 2015-09-02 UNTIL 2019-12-31 | RESIGNED |
| MR DAVID ROBERT COLLINS | Sep 1959 | British | Director | 2011-10-14 UNTIL 2015-09-02 | RESIGNED |
| IAN GEORGE DUNN | Secretary | 2011-10-14 UNTIL 2013-01-02 | RESIGNED | ||
| MR GLEN JOHN FEECHAN | Oct 1970 | British | Secretary | 1998-03-12 UNTIL 2000-03-31 | RESIGNED |
| MR JOHN DAVID HUTTON | Feb 1968 | British | Secretary | 2005-01-21 UNTIL 2011-10-14 | RESIGNED |
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| GLENDA MACGEEKIE | Secretary | 2015-09-02 UNTIL 2019-12-20 | RESIGNED | ||
| MR GERARD THOMAS MURRAY | Secretary | 2013-01-02 UNTIL 2015-09-02 | RESIGNED | ||
| ANTHONY JOHN STEPHENSON | British | Secretary | 2000-03-31 UNTIL 2005-01-21 | RESIGNED | |
| EILEEN THERESA ROGAN | Jun 1954 | British | Nominee Secretary | 1998-01-08 UNTIL 1998-03-12 | RESIGNED |
| EILEEN THERESA ROGAN | Jun 1954 | British | Nominee Director | 1998-01-08 UNTIL 1998-03-12 | RESIGNED |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-12-31 UNTIL 2024-01-10 | RESIGNED |
| MR JOHN SQUIRES | Nov 1939 | British | Director | 2011-10-14 UNTIL 2015-09-02 | RESIGNED |
| MR MARK SQUIRES | Oct 1964 | British | Director | 2011-10-14 UNTIL 2015-09-02 | RESIGNED |
| ANTHONY JOHN STEPHENSON | British | Director | 1998-03-12 UNTIL 2005-01-21 | RESIGNED | |
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 UNTIL 2024-04-04 | RESIGNED |
| MR GERARD THOMAS MURRAY | May 1963 | British | Director | 2013-01-02 UNTIL 2015-09-02 | RESIGNED |
| MR JOHN DAVID HUTTON | Feb 1968 | British | Director | 2005-01-21 UNTIL 2011-10-14 | RESIGNED |
| MR NIGEL JOHN MCMINN | Dec 1968 | British | Director | 2011-10-14 UNTIL 2013-08-15 | RESIGNED |
| MR NIGEL JOHN MCMINN | Dec 1968 | British | Director | 2015-09-02 UNTIL 2019-12-31 | RESIGNED |
| MR ANDREW PHILIP MAIDWELL | Jul 1962 | British | Director | 1998-03-12 UNTIL 2011-10-14 | RESIGNED |
| ELIZABETH HANNAH MACROBERT | Jan 1957 | British | Director | 1998-01-08 UNTIL 1998-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Colebrook & Burgess Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |