GEO.A.SCANLAN & SON LIMITED

Profile GEO.A.SCANLAN & SON LIMITED

Actual on 01.08.2021
Company name
GEO.A.SCANLAN & SON LIMITED
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Company number
00690994
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 April 1961
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 October 2021 due by Wednesday, 03 November 2021

Last statement dated Tuesday, 20 October 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
THE OLD MILL, TRICKETTS LANE, CHESHIRE, WILLASTON,NANTWICH, CW5 6PZ
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PSC and Officers GEO.A.SCANLAN & SON LIMITED

Officers

(as of 18.09.2020)

REDDOCK, Cheryl Frances
Status: Active
Appointed on: Wednesday, 23 July 2003
Correspondence address: The Old Mill, Tricketts Lane, Willaston,Nantwich, Cheshire, CW5 6PZ
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Clerical
Country of residence: England
SCANLAN, Kay
Status: Active
Correspondence address: The Old Mill, Tricketts Lane, Willaston,Nantwich, Cheshire, CW5 6PZ
Nationality: British
Role: Secretary
Occupation: Company Secretary
SCANLAN, Kay
Status: Active
Correspondence address: The Old Mill, Tricketts Lane, Willaston,Nantwich, Cheshire, CW5 6PZ
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WILSHAW, Dawn
Status: Active
Appointed on: Monday, 14 March 2011
Correspondence address: The Old Mill, Tricketts Lane, Willaston,Nantwich, Cheshire, CW5 6PZ
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
SCANLAN, David
Status: Not active
Resigned on: Sunday, 17 October 2010
Correspondence address: 'Clonbrin' Brook Lane, Englesea Brook, Weston, Crewe, Cheshire, CW2 5QW
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Building Director
Country of residence: England
BALDWIN, Peter Simon
Status: Not active
Resigned on: Thursday, 31 August 2006
Correspondence address: Coverdale 18 Howbeck Crescent, Wybunbury, Nantwich, Cheshire, CW5 7NX
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Financial Director
SCANLAN, Betty
Status: Not active
Resigned on: Tuesday, 19 January 2016
Correspondence address: Clonbrin Brook Lane Englesea Brook, Near Weston, Crewe, Cheshire, CW2 5QW
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Building Director
Country of residence: United Kingdom
HARDY, Winifred
Status: Not active
Resigned on: Tuesday, 30 June 2015
Correspondence address: 37 Green Lane, Willaston, Nantwich, Cheshire, CW5 7HY
Nationality: British
Date of birth: February 1919
Role: Director
Occupation: Retired
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Miss Kay Scanlan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Willaston,Nantwich, Cheshire
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Cheryl Frances Reddock
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Willaston,Nantwich, Cheshire
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Dawn Wilshaw
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Willaston,Nantwich, Cheshire
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control