HALFORDS HOLDINGS (2006) LIMITED MASTERBAY LIMITED

Company number 05839406
Status Active
Company Type Private Limited Company
Home Country United Kingdom
Date Of Incorporation 7 June 2006
Nature of Business 64209 - Activities of other holding companies n.e.c.
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HALFORDS HOLDINGS (2006) LIMITED Directors

Birthdate May 1964

Birthdate May 1964


Resigned 27 June 2006

Birthdate March 1970
Resigned 27 June 2006

Nominee Director Pudge David John
Birthdate August 1965
Resigned 27 June 2006

Birthdate April 1967
Resigned 02 February 2007

Resigned 24 September 2007

Secretary East Anna
Resigned 07 January 2008

Birthdate October 1958
Resigned 29 February 2008

Birthdate August 1966
Resigned 30 November 2010

Director Wild David James
Birthdate May 1955
Resigned 18 July 2012

Birthdate January 1965
Resigned 12 April 2013

Resigned 06 June 2014

Birthdate October 1970
Resigned 30 April 2015

Birthdate October 1969
Resigned 01 October 2015

Resigned 11 December 2015

Secretary Tyrrell Helen
Resigned 18 January 2016

Business owners

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HALFORDS HOLDINGS (2006) LIMITED Credit Rating
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County Court judgments (CCJs)

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Description

HALFORDS HOLDINGS (2006) LIMITED has been working since 6/7/2006. The current status of the business is Active HALFORDS HOLDINGS (2006) LIMITED located on ICKNIELD STREET DRIVE, WASHFORD WEST, REDDITCH, WORCESTERSHIRE, B98 0DE Clifford Chance Secretaries Limited is known as a Nominee Secretary of the company. Solicitor Levy Adrian Joseph Morris is known as a Director of the company. Director Wharton Nicholas Barry Edward is known as a Director of the company. Pudge David John is known as a Nominee Director of the company. Henderson Charles Alex is known as a Secretary of the company. Finance Director Mason Jonathan Peter is known as a Director of the company. Parker Phil Alexander is known as a Secretary of the company. East Anna is known as a Secretary of the company. Chief Executive Mcdonald Gillian Clare is known as a Director of the company. Director Davies Matthew Samuel is known as a Director of the company. Director Findlay Andrew Robert is known as a Director of the company. Company Director Mcleod Ian James Winward is known as a Director of the company. Company Director Carter Nicholas Michael is known as a Director of the company. None Wild David James is known as a Director of the company. Director Mcclenaghan Paul Thomas is known as a Director of the company. O Gorman Timothy Joseph Gerard is known as a Secretary of the company. Richards Justin Mark is known as a Secretary of the company. Tyrrell Helen is known as a Secretary of the company. The latest made annual return was filed on 1/4/2016 12:00:00 AM."Activities of other holding companies n.e.c." is a known activity of the company.

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