DUTTON-FORSHAW HOLDINGS LIMITED
Non-Trading
General Information
NAME
DUTTON-FORSHAW HOLDINGS LIMITED
COMPANY NUMBER
03456809
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/10/1997
(27 years and 1 months old)
WEBSITE
LOOKERS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/1997
03/10/2009
DUTTON-FORSHAW HOLDINGS LIMITED
View all previous names
ALTRINCHAM
WA14 5XS
Lookers House 3 Etchells Road
West Timperley
Altrincham
WA14 5XS
WA14 5XS
Seven Stiles Avenue
Newport Retail Park
Newport
Gwent
NP19 4QS
The Threshing Barn
Bignell Park Barns
Bicester
Oxfordshire
OX26 1TD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 01/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
Credit Risk Overview
Want to learn more about DUTTON-FORSHAW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUTTON-FORSHAW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUTTON-FORSHAW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2024 - Present (8 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
18/10/2024 - Present (1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 99 Past: 0 |
View Report |
|
Director: 28/10/1997 - Present (27 years and 1 months) Secretary: 28/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
28/10/1997 - Present (27 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
02/12/1997 - 13/06/2003 (5 years and 6 months) Born in Oct 1939 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES HURST CORPORATION LIMITED - THE | Non-Trading | View Report |
| CHARLES HURST HOLDINGS LIMITED | Non-Trading | View Report |
| ADELAIDE FINANCE LIMITED | Non-Trading | View Report |
| ARRAN OILS LIMITED | Non-Trading | View Report |
| BALMORAL MOTORS LTD | Non-Trading | View Report |
| GUTHRIE & ANDERSON LIMITED | Non-Trading | View Report |
| HURSTCO LIMITED | Non-Trading | View Report |
| TOWN & COUNTRY FUELS LIMITED | Non-Trading | View Report |
| THOMPSON-REID (TRACTORS) LIMITED | Non-Trading | View Report |
| HURST ENERGY SERVICES LIMITED | Non-Trading | View Report |
| HURST FUELS (CALEDONIA) LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| ULSTER GARAGES LIMITED | Non-Trading | View Report |
| CHARLES HURST JV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Martin Paul Reay (931822234) has left the board |
| 01/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Board Member James Brearley (932848442) Appointed |
| 15/10/2024 | New Accounts filed |
| 17/04/2024 | New Board Member Christopher Trevor Whitaker (931909845) Appointed |
| 15/04/2024 | Duncan Andrew McPhee (919008158) has left the board |
| 23/01/2024 | Mark Douglas Raban (926126213) has left the board |
| 23/01/2024 | New Board Member Martin Paul Reay (931822234) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 24/10/2023 | Oliver Walter Laird (923372614) has left the board |
| 23/10/2023 | Philip John Kenny (926609549) has left the board |
| 19/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 25/11/2021 | New Board Member Oliver Walter Laird (923372614) Appointed |
| 15/10/2021 | New Accounts filed |
| 21/05/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Duncan Andrew McPhee (919008158) Appointed |
| 19/03/2021 | New Board Member Anna Catherine Bielby (927848395) Appointed |
| 17/11/2020 | New Confirmation Statement filed |
| 19/08/2020 | New Board Member James Perrie (927294725) Appointed |
| 19/08/2020 | James Perrie (927294807) has left the board |
| 12/08/2020 | New Board Member James Perrie (927294807) Appointed |
| 13/07/2020 | Richard Scott Walker (906525304) has left the board |
| 25/02/2020 | Richard Scott Walker (926716433) has left the board |
| 25/02/2020 | New Board Member Richard Scott Walker (906525304) Appointed |
| 18/02/2020 | Nigel John McMinn (911690677) has left the board |
| 18/02/2020 | Andrew Campbell Bruce (913883696) has left the board |
| 18/02/2020 | New Board Member Richard Scott Walker (926716433) Appointed |
| 16/01/2020 | New Company Secretary Philip John Kenny (926609549) Appointed |
| 16/01/2020 | Glenda MacGeekie (916388330) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 18/10/2019 | James Peter Robinson-Wyatt (926119524) has left the board |
| 16/10/2019 | New Accounts filed |
| 16/09/2019 | New Board Member Mark Douglas Raban (926126213) Appointed |
| 12/08/2019 | New Board Member James Peter Robinson-Wyatt (926119524) Appointed |
| 18/07/2019 | Robin Anthony Gregson (910783525) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 13/12/2017 | Change in Reg. Office |
| 06/11/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 08/11/2015 | New Annual Return filed |
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