SMOKEHOUSE HOLDINGS LTD - MARYPORT
Company Profile | Company Filings |
Overview
SMOKEHOUSE HOLDINGS LTD is a Private Limited Company from MARYPORT and has the status: Dissolved - no longer trading.
SMOKEHOUSE HOLDINGS LTD was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078917. The accounts status is GROUP.
SMOKEHOUSE HOLDINGS LTD was incorporated 20 years ago on 19/03/2004 and has the registered number: 05078917. The accounts status is GROUP.
SMOKEHOUSE HOLDINGS LTD - MARYPORT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2016 |
Registered Office
UNIT 14
MARYPORT
CUMBRIA
CA15 8NF
This Company Originates in : United Kingdom
Previous trading names include:
MACKNIGHT HOLDINGS LIMITED (until 30/01/2019)
MACKNIGHT HOLDINGS LIMITED (until 30/01/2019)
SMOKEHOUSE HOLDINGS LIMITED (until 08/08/2013)
GLOBAL SMOKED FOODS (UK) LIMITED (until 16/07/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2018 | 30/06/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN SEEKER REED BROWN | Jun 1967 | British | Director | 2009-01-12 | CURRENT |
MR WAYNE ANTHONY STRUDWICK | Mar 1964 | American | Director | 2018-02-27 | CURRENT |
MR STEPHEN TIMOTHY ROSE | Apr 1967 | British | Director | 2016-10-17 | CURRENT |
MR STEPHEN DAVID JONES | Sep 1959 | British | Director | 2012-04-20 UNTIL 2012-09-30 | RESIGNED |
MR ANTHONY ROBERT INGHAM | Secretary | 2012-02-01 UNTIL 2013-04-30 | RESIGNED | ||
JOANNA MACKNIGHT | Sep 1971 | Secretary | 2009-01-12 UNTIL 2012-02-01 | RESIGNED | |
MR ANTHONY ROBERT INGHAM | Feb 1957 | Irish | Director | 2012-02-01 UNTIL 2013-04-30 | RESIGNED |
MR VIEOENCE PRENTICE | Jun 1978 | British | Director | 2008-09-30 UNTIL 2010-05-07 | RESIGNED |
MR STEPHEN DAVID JONES | Sep 1959 | British | Director | 2008-09-30 UNTIL 2012-02-01 | RESIGNED |
MR IAN DAVID MACKNIGHT | Jun 1937 | United States | Director | 2013-06-01 UNTIL 2016-10-17 | RESIGNED |
MR STEPHEN DAVID JONES | Sep 1959 | British | Director | 2012-02-03 UNTIL 2012-03-31 | RESIGNED |
JIREHOUSE TRUSTEES LTD | Corporate Director | 2004-03-19 UNTIL 2011-06-01 | RESIGNED | ||
MR TIMOTHY RICHARD BROWN | Jan 1971 | British | Director | 2009-08-11 UNTIL 2012-02-01 | RESIGNED |
MS NICOLA JANE HOLMAN | Jun 1980 | British | Director | 2008-09-30 UNTIL 2011-06-01 | RESIGNED |
MR TIMOTHY RICHARD BROWN | Jan 1971 | British | Director | 2012-02-03 UNTIL 2013-02-27 | RESIGNED |
PIERRE BRUCE BOK | Jul 1951 | American | Director | 2014-10-13 UNTIL 2016-10-17 | RESIGNED |
JIREHOUSE SECRETARIES LTD | Corporate Secretary | 2012-02-03 UNTIL 2019-03-18 | RESIGNED | ||
JIREHOUSE SECRETARIES LTD | Corporate Secretary | 2004-03-19 UNTIL 2012-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Abdou Razak Amadou | 2016-04-06 - 2019-03-18 | 4/1986 | Maryport Cumbria | Significant influence or control |
Mr Collin Wendell Walwyn | 2016-04-06 - 2019-03-18 | 10/1978 | Maryport Cumbria | Significant influence or control |