CALEDONIA MOTOR HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03736173. The registration start date is March 18, 1999. The current status is Active.
Company Number | 03736173 |
Company Name | CALEDONIA MOTOR HOLDINGS LIMITED |
Registered Address |
6th Floor 3 Hardman Street Manchester M3 3AT |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-03-18 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2008-10-31 |
Accounts Last Update | 2006-12-31 |
Returns Due Date | 2008-04-15 |
Returns Last Update | 2007-03-18 |
Confirmation Statement Due Date | 2017-04-01 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
6TH FLOOR 3 HARDMAN STREET |
Post Town | MANCHESTER |
Post Code | M3 3AT |
Entity Name | Office Address |
---|---|
CALEDONIA MOTOR GROUP LIMITED | 6th Floor 3, Hardman Street, Manchester, M3 3AT |
MGH ENTERPRISES LIMITED | 6th Floor 3, Hardman Street, Manchester, M3 3AT |
CALEDONIA NORTH-WEST LIMITED | 6th Floor 3, Hardman Street, Manchester, M3 3AT |
PALGRAVE BROWN (UK) LIMITED | 6th Floor 3, Hardman Street, Manchester, M3 3AT |
RICHARD ALEXANDER LIMITED | 6th Floor 3, Hardman Street, Manchester, M3 3AT |
HMG COMMERCIAL LIMITED | 6th Floor 3, Hardman Street, Manchester, M3 3AT |
HORNERS MANCHESTER LIMITED | 6th Floor 3, Hardman Street, Manchester, M3 3AT |
AVALON GROUP LIMITED | 6th Floor 3, Hardman Street, Manchester, M3 3AT |
COMED AVIATION LIMITED | 6th Floor 3, Hardman Street, Manchester, M3 3AT |
AVALON PACKAGING LTD. | 6th Floor 3, Hardman Street, Manchester, M3 3AT |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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SHEPHERD, Simon Jon | Secretary (Active) | 20 Carlton Avenue, Cheadle Hulme, Cheshire, SK8 5EH | / 1 August 2006 |
/ |
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BATTY, Paul Christopher | Director (Active) | 155 Prospect Road, Totley Rise, Sheffield, Yorkshire, S17 4HX | February 1949 / 10 June 1999 |
English / United Kingdom |
Chairman |
I'ANSON, Mark | Director (Active) | 14 Forsythia Drive, Clayton Le Woods, Chorley, Lancashire, PR6 7DF | January 1965 / 1 August 2006 |
British / |
Finance Director |
GARDNER, Simon Roger | Secretary (Resigned) | Gardenia Lodge Old Farm Road, Hampton, Middlesex, TW12 3QU | / 10 June 1999 |
/ |
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HAMMOND SUDDARDS SECRETARIES LIMITED | Nominee Secretary (Resigned) | 7 Devonshire Square, London, EC2M 4YH | / 18 March 1999 |
/ |
|
I'ANSON, Mark | Secretary (Resigned) | 14 Forsythia Drive, Clayton Le Woods, Chorley, Lancashire, PR6 7DF | / 1 September 2005 |
/ |
|
GARDNER, Simon Roger | Director (Resigned) | Gardenia Lodge Old Farm Road, Hampton, Middlesex, TW12 3QU | February 1962 / 10 June 1999 |
British / |
Finance Director |
HAMMOND SUDDARDS DIRECTORS LIMITED | Nominee Director (Resigned) | 7 Devonshire Square, London, EC2M 4YH | / 18 March 1999 |
/ |
|
MURRAY, Alec Barclay | Director (Resigned) | 24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ | May 1938 / 9 December 2002 |
British / United Kingdom |
Deputy Chairman |
Post Town | MANCHESTER |
Post Code | M3 3AT |
SIC Code | 7415 - Holding Companies including Head Offices |
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