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Companies/01315545

01315545 Limited

Private Limited Company · Carlisle

Active - Proposal to Strike off1Incorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114278337

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SH
Stephen Glynn HughesCurrent director
Appointed 2023-02-21 · 3 yrs
+1 other
MR
Matthew RatcliffeCurrent secretary
Appointed 2016-11-25 · 9 yrs
+20 others
Show 13 historical appointments
NA
Neil AustinResigned director
Resigned 2013-05-01 · 9 yrs · Finance Director
TD
Timothy DaviesResigned director
Resigned 2013-03-01 · 9 yrs · Company Director
KW
Katie WoodResigned secretary
Resigned 2013-01-01 · 3 yrs
RW
Ronald WoodResigned secretaryResigned director
Resigned 2008-07-21 · 4 yrs · Director
CH
Christopher HolmesResigned director
Resigned 2008-07-07 · 5 yrs · Director
MR
Michelle RowellResigned director
Resigned 2003-02-26 · 5 yrs · Company Secretary Director
PD
Peter DentResigned director
Resigned 2001-06-28 · 1 yr · Director
AR
Alastair RowellResigned directorResigned secretary
Resigned 2001-06-28 · 7 yrs · Director
VR
Vera RaineResigned director
Resigned 1991-11-30 · 9 yrs · Secretary
JR
John RaineResigned directorResigned secretary
Resigned 1991-11-30 · 9 yrs · Manager

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active