Company Information for MERSEY GATEWAY CROSSINGS BOARD LTD
9 HOWARD COURT, MANOR PARK, RUNCORN, WA7 1SJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MERSEY GATEWAY CROSSINGS BOARD LTD | |
Legal Registered Office | |
9 HOWARD COURT MANOR PARK RUNCORN WA7 1SJ Other companies in WA8 | |
Company Number | 08751307 | |
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Company ID Number | 08751307 | |
Date formed | 2013-10-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB184766659 |
Last Datalog update: | 2024-07-05 21:33:36 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID THOMAS LYON |
||
MICHAEL ALEXANDER BENNETT |
||
GEOFF ROBERT BROWN |
||
HELEN CLARE DEARDEN |
||
ROBERT KENNETH POLHILL |
||
MICHAEL COLIN WHARTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FENWICK |
Director | ||
DAVID WARREN PARR |
Director | ||
RODNEY HOLMES |
Director | ||
STEPHEN NICHOLSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDER HEY PROMOTIONS LTD | Director | 2016-06-15 | CURRENT | 2012-04-04 | Active | |
ALDER HEY CHILDREN'S CHARITY | Director | 2015-01-14 | CURRENT | 2015-01-14 | Active | |
TELCO SENSORS LTD | Director | 2000-05-26 | CURRENT | 2000-05-23 | Active | |
HALTON DEVELOPMENT PARTNERSHIP LIMITED | Director | 2006-07-26 | CURRENT | 1995-06-28 | Liquidation | |
WIDNES REGENERATION LIMITED | Director | 2006-06-01 | CURRENT | 1998-10-02 | Active | |
HALTON DEVELOPMENT PARTNERSHIP LIMITED | Director | 2010-07-21 | CURRENT | 1995-06-28 | Liquidation | |
HALTON BOROUGH TRANSPORT LIMITED | Director | 2006-09-01 | CURRENT | 1986-02-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAVID STEPHEN POOLE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL FENWICK | ||
REGISTERED OFFICE CHANGED ON 28/05/24 FROM First Floor, Block Two Forward Point Tan House Lane Widnes WA8 0SL England | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MRS JENNY QUIRKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF ROBERT BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR DAVID PAUL THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KENNETH POLHILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/19 FROM The Municipal Building Kingsway Widnes Cheshire WA8 7QF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL FENWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FENWICK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALEXANDER BENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN PARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HOLMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD03 | Registers moved to registered inspection location of Forward Point Tan House Lane Widnes Cheshire WA8 0SL | |
AD03 | Registers moved to registered inspection location of Forward Point Tan House Lane Widnes Cheshire WA8 0SL | |
AP01 | DIRECTOR APPOINTED MR GEOFF ROBERT BROWN | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address The Municipal Building Kingsway Widnes Cheshire WA8 7QF | |
AP01 | DIRECTOR APPOINTED MR DAVID WARREN PARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NICHOLSON | |
AD03 | Registers moved to registered inspection location of Forward Point Tan House Lane Widnes Cheshire WA8 0SL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COLIN WHARTON / 20/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY HOLMES / 20/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CLARE DEARDEN / 20/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FENWICK / 20/10/2014 | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR RODNEY HOLMES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL COLIN WHARTON | |
AP01 | DIRECTOR APPOINTED MR PAUL FENWICK | |
AP01 | DIRECTOR APPOINTED MRS HELEN CLARE DEARDEN | |
RES01 | ADOPT ARTICLES 17/04/2014 | |
AA01 | CURREXT FROM 31/10/2014 TO 31/03/2015 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERSEY GATEWAY CROSSINGS BOARD LTD
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as MERSEY GATEWAY CROSSINGS BOARD LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |