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EWART CHAIN LTD.

Data from “Companies house”

Profile EWART CHAIN LTD.

Actual on 01.03.2022
Company name
EWART CHAIN LTD.
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Company number
00152385
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 December 1918
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Accounts

Overdue

Next accounts made up to 30.06.2017 due by 31.03.2018

Last accounts made up to 30.06.2016
Confirmation statement

Actual

Next statement date Saturday, 30 June 2018 due by Friday, 13 July 2018

Last statement dated Friday, 30 June 2017
Annual returns

Overdue

Next annual return date due by Thursday, 28 July 2016

Last annual return made up to Tuesday, 30 June 2015
Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH
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PSC and Officers EWART CHAIN LTD.

Officers

(as of 18.09.2020)
HORTON, David Michael
Status: Active
Appointed on: Monday, 31 March 2014
Correspondence address: Regent House Clinton Avenue, Nottingham, NG5 1AZ
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Director
Country of residence: England
TURNER, John Michael
Status: Not active
Resigned on: Monday, 10 April 1995
Correspondence address: Colombo Street, Derby, DE23 8LX
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
HARRISON, Wendy Anne
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Monday, 16 October 2017
Correspondence address: Colombo Street, Derby, DE23 8LX
Nationality: British
Role: Secretary
HARRISON, Wendy Anne
Status: Not active
Appointed on: Monday, 10 April 1995
Resigned on: Monday, 19 December 2016
Correspondence address: Colombo Street, Derby, DE23 8LX
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
HOLLAND, Leslie Edward
Status: Not active
Appointed on: Monday, 01 June 1992
Resigned on: Monday, 23 May 2005
Correspondence address: 45 Uttoxeter Road, Mickleover, Derby, Derbyshire, DE3 5GF
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director
HORTON, Michael Alan
Status: Not active
Resigned on: Monday, 31 March 2014
Correspondence address: Colombo Street, Derby, DE23 8LX
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Company Director
Country of residence: England
TURNER, John Michael
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Colombo Street, Derby, DE23 8LX
Role: Secretary
HEATH, Gerald John
Status: Not active
Resigned on: Wednesday, 01 November 2006
Correspondence address: 19 Rangemore Close, Mickleover, Derby, Derbyshire, DE3 5JU
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.03.2022)
Colombo Street Holdings Ltd
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: Colombo Street Holdings Ltd Derby, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent
Other companies: