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 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
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)
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 |