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Nom

Pollendine Motors (Frinton) Limited
Adresse
Lookers House Etchells Road
West Timperley
Altrincham
WA14 5XS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02286403 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB The Dutton-Forshaw Motor Company Limited Status: Active Notified: 04/07/2018 Companies House Number: 00680734 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Lookers Motor Group Limited Status: Ceased Notified: 04/07/2018 Ceased: 04/07/2018 Companies House Number: 00143470 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Murray, Samantha Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2018 Date of Birth: 12/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Warden Secretarial Ltd Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2018 Companies House Number: 04206331 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Brearley, James West Timperley, Altrincham, England Status: Active Notified: 18/10/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcphee, Duncan Andrew West Timperley, Altrincham, England Status: Active Notified: 19/02/2021 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reay, Martin Paul West Timperley, Altrincham, England Status: Active Notified: 10/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Whitaker, Christopher Trevor West Timperley, Altrincham, England Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kenny, Philip John West Timperley, Altrincham, England Status: Ceased Notified: 20/12/2019 Ceased: 11/10/2023 Role: Secretary
    Raban, Mark Douglas West Timperley, Altrincham, England Status: Ceased Notified: 15/07/2019 Ceased: 10/01/2024 Date of Birth: 11/1966 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British