CALEDONIA NORTH-WEST LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03866102. The registration start date is October 21, 1999. The current status is Active.
Company Number | 03866102 |
Company Name | CALEDONIA NORTH-WEST 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 | 1999-10-21 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2008-10-31 |
Accounts Last Update | 2006-12-31 |
Returns Due Date | 2008-11-18 |
Returns Last Update | 2007-10-21 |
Confirmation Statement Due Date | 2016-11-04 |
Mortgage Charges | 10 |
Mortgage Outstanding | 9 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
5010 | Sale of motor vehicles |
5020 | Maintenance & repair of motors |
5030 | Sale of motor vehicle parts etc. |
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 MOTOR HOLDINGS 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 |
---|---|---|---|---|---|
SHEPHERD, Simon Jon | Secretary (Active) | 20 Carlton Avenue, Cheadle Hulme, Cheshire, SK8 5EH | / 1 August 2006 |
/ |
|
BATTY, Paul Christopher | Director (Active) | 155 Prospect Road, Totley Rise, Sheffield, Yorkshire, S17 4HX | February 1949 / 11 November 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 | / 11 November 1999 |
/ |
|
I'ANSON, Mark | Secretary (Resigned) | 14 Forsythia Drive, Clayton Le Woods, Chorley, Lancashire, PR6 7DF | / 1 September 2005 |
/ |
|
HAMMOND SUDDARDS SECRETARIES LIMITED | Secretary (Resigned) | 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH | / 21 October 1999 |
/ |
|
CONLIN, Joseph | Director (Resigned) | Inshallah, 1, Wattles Lane, Acton Trussell, Stafford, Staffordshire, ST17 ORE | April 1958 / 5 November 2003 |
British / England |
Director |
COWAN, Stephen | Director (Resigned) | 55 Earnshaw Way, Beaumont Park Whitley Bay, Newcastle Upon Tyne, Tyne & Wear, N25 9UL | April 1957 / 7 November 2000 |
British / United Kingdom |
Sales Director |
GARDNER, Simon Roger | Director (Resigned) | Gardenia Lodge Old Farm Road, Hampton, Middlesex, TW12 3QU | February 1962 / 11 November 1999 |
British / |
Accountant |
HILL, Steve | Director (Resigned) | 38 Blackshaw Drive, Westbrook, Warrington, Cheshire, WA5 5XT | June 1964 / 7 November 2000 |
British / |
Managing Director |
HSE DIRECTORS LIMITED | Director (Resigned) | 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH | / 21 October 1999 |
/ |
Post Town | MANCHESTER |
Post Code | M3 3AT |
SIC Code | 5010 - Sale of motor vehicles |
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