GREAT BEAR HOLDINGS LIMITED - TATTENHALL


Company Profile Company Filings

Overview

GREAT BEAR HOLDINGS LIMITED is a Private Limited Company from TATTENHALL and has the status: Active.
GREAT BEAR HOLDINGS LIMITED was incorporated 14 years ago on 02/09/2009 and has the registered number: 07006371. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GREAT BEAR HOLDINGS LIMITED - TATTENHALL

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

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

STELLAR HOUSE BARBOUR SQUARE
TATTENHALL
CHESTER
CH3 9RF

This Company Originates in : United Kingdom
Previous trading names include:
HALLCO 1714 LIMITED (until 17/09/2009)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN LEE PRICE Jan 1975 British Director 2016-02-29 CURRENT
MR THOMAS VAN MOURIK May 1963 Dutch Director 2016-02-29 CURRENT
MR COLIN IAN MURDOCH Jul 1961 British Director 2009-09-17 UNTIL 2016-02-29 RESIGNED
NIGEL STEPHEN JURY Secretary 2016-02-29 UNTIL 2021-11-05 RESIGNED
MR RICHARD ARTHUR MORGAN JONES British Secretary 2009-09-17 UNTIL 2016-02-29 RESIGNED
MR COLIN JAMES MCDAVID Mar 1955 British Director 2009-09-17 UNTIL 2015-04-21 RESIGNED
MR THOMAS DAVID WILLIAMS Dec 1947 British Director 2009-09-17 UNTIL 2016-02-29 RESIGNED
MRS BARBARA ELIZABETH WILLIAMS Mar 1951 British Director 2011-04-27 UNTIL 2016-02-29 RESIGNED
MR MARK RONALD ROBERTS Aug 1968 British Director 2016-02-29 UNTIL 2016-12-31 RESIGNED
MR MARK ROBERT PITKIN Jun 1964 British Director 2009-09-17 UNTIL 2016-02-29 RESIGNED
PHILIP JAMES NUTTALL Jun 1951 British Director 2009-09-17 UNTIL 2016-02-29 RESIGNED
Halliwells Directors Limited Corporate Director 2009-09-02 UNTIL 2009-09-17 RESIGNED
MR JAMES LOCKHART Oct 1933 British Director 2009-09-17 UNTIL 2016-02-29 RESIGNED
MRS ANN MARION MCDAVID Dec 1958 British Director 2011-04-27 UNTIL 2016-02-29 RESIGNED
MR GLENN JONATHAN LINDFIELD Oct 1959 British Director 2013-02-04 UNTIL 2016-10-31 RESIGNED
NIGEL STEPHEN JURY Oct 1950 British Director 2016-02-29 UNTIL 2021-11-05 RESIGNED
MR MARK HALLIWELL Oct 1961 British Director 2009-09-02 UNTIL 2009-09-17 RESIGNED
MR PAUL ANDREW GOODSON Dec 1963 British Director 2012-01-03 UNTIL 2016-02-29 RESIGNED
MR RICHARD HENRY GEALL Nov 1965 British Director 2009-09-17 UNTIL 2016-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Culina Group Limited 2016-04-06 Market Drayton   Shropshire Ownership of shares 75 to 100 percent

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