COLEBROOK & BURGESS HOLDINGS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
COLEBROOK & BURGESS HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
COLEBROOK & BURGESS HOLDINGS LIMITED was incorporated 22 years ago on 04/02/2002 and has the registered number: 04366399. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLEBROOK & BURGESS HOLDINGS LIMITED was incorporated 22 years ago on 04/02/2002 and has the registered number: 04366399. The accounts status is DORMANT and accounts are next due on 30/09/2024.
COLEBROOK & BURGESS HOLDINGS LIMITED - ALTRINCHAM
This company is listed in the following categories:
82990 - Other business support service 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 / 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/02/2024 | 18/02/2025 |
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 JOHN SQUIRES | Nov 1939 | British | Director | 2011-10-14 UNTIL 2015-09-02 | RESIGNED |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2002-02-04 UNTIL 2002-04-23 | RESIGNED | ||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-02-04 UNTIL 2002-04-23 | RESIGNED | ||
| IAN GEORGE DUNN | Secretary | 2011-10-14 UNTIL 2013-01-02 | RESIGNED | ||
| MR JOHN DAVID HUTTON | Feb 1968 | British | Secretary | 2002-04-23 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 | ||
| MR NIGEL JOHN MCMINN | Dec 1968 | British | Director | 2011-10-14 UNTIL 2013-08-15 | RESIGNED |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
| ANTHONY JOHN STEPHENSON | British | Director | 2003-05-29 UNTIL 2005-01-21 | RESIGNED | |
| MR MARK SQUIRES | Oct 1964 | British | Director | 2011-10-14 UNTIL 2015-09-02 | RESIGNED |
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-07-15 UNTIL 2024-01-10 | RESIGNED |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| MR GERARD THOMAS MURRAY | May 1963 | British | Director | 2013-01-02 UNTIL 2015-09-02 | RESIGNED |
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 UNTIL 2024-04-04 | RESIGNED |
| MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2021-11-15 UNTIL 2023-10-11 | 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 | 2002-04-23 UNTIL 2011-10-14 | RESIGNED |
| MR JOHN DAVID HUTTON | Feb 1968 | British | Director | 2002-04-23 UNTIL 2011-10-14 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2015-09-02 UNTIL 2019-07-05 | RESIGNED |
| MR DAVID ROBERT COLLINS | Sep 1959 | British | Director | 2011-10-14 UNTIL 2015-09-02 | RESIGNED |
| MR ANDREW CAMPBELL BRUCE | May 1965 | Scottish | Director | 2015-09-02 UNTIL 2019-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Addison Motors Limited | 2016-04-06 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |