CALEDONIA MOTOR HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CALEDONIA MOTOR HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active - Proposal to Strike off.
CALEDONIA MOTOR HOLDINGS LIMITED was incorporated 25 years ago on 18/03/1999 and has the registered number: 03736173. The accounts status is GROUP and accounts are next due on 31/10/2008.

CALEDONIA MOTOR HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
7415 - Holding Companies including Head Offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2006 31/10/2008

Registered Office

C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 01/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON JON SHEPHERD British Secretary 2006-08-01 CURRENT
HAMMOND SUDDARDS DIRECTORS LIMITED Corporate Nominee Director 1999-03-18 UNTIL 1999-06-10 RESIGNED
HAMMOND SUDDARDS SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-18 UNTIL 1999-06-10 RESIGNED
MR ALEC BARCLAY MURRAY May 1938 British Director 2002-12-09 UNTIL 2005-09-30 RESIGNED
MARK I'ANSON British Director 2006-08-01 UNTIL 2008-01-10 RESIGNED
SIMON ROGER GARDNER British Director 1999-06-10 UNTIL 2006-06-15 RESIGNED
PAUL CHRISTOPHER BATTY Feb 1949 English Director 1999-06-10 UNTIL 2008-02-14 RESIGNED
MARK I'ANSON British Secretary 2005-09-01 UNTIL 2006-08-01 RESIGNED
SIMON ROGER GARDNER British Secretary 1999-06-10 UNTIL 2005-09-01 RESIGNED

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