FLETCHER MORRISON ESTATES LIMITED

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Profile FLETCHER MORRISON ESTATES LIMITED

Actual on 01.10.2024
Company name
FLETCHER MORRISON ESTATES LIMITED
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Company number
00720956
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 April 1962
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Friday, 22 August 2025 due by Thursday, 04 September 2025

Last statement dated Thursday, 22 August 2024

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
4 SALMON FIELDS BUSINESS VILLAGE, ROYTON, ENGLAND, OLDHAM, OL2 6HT
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PSC and Officers FLETCHER MORRISON ESTATES LIMITED

Officers

(as of 13.08.2022)

CHADWICK, Bernadette
Status: Active
Appointed on: Tuesday, 18 October 2016
Correspondence address: Duchess St Trading Est, Shaw, Nr Oldham, Lancs, OL2 7UT
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: England
CHADWICK, Philip
Status: Active
Correspondence address: 53 Heather Avenue, Shaw, Oldham, OL2 8HL
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Yard Manager
Country of residence: England
CHADWICK, Kenneth
Status: Not active
Resigned on: Friday, 12 February 2021
Correspondence address: 13 Edward Road, Shaw, Oldham, Lancashire, OL2 7EZ
Nationality: British
Date of birth: January 1927
Role: Director
Occupation: Driver And Metal Sorter
Country of residence: United Kingdom
CHADWICK, Vera
Status: Not active
Resigned on: Friday, 12 February 2021
Correspondence address: 13 Edward Road, Shaw, Oldham, Lancashire, OL2 7EZ
Nationality: British
Role: Secretary
CHADWICK, Vera
Status: Not active
Resigned on: Friday, 12 February 2021
Correspondence address: 13 Edward Road, Shaw, Oldham, Lancashire, OL2 7EZ
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Dean Bradley Fletcher
Status: Active
Notified on: Tuesday, 15 August 2023
Correspondence address: Duchess St Trading Est, Shaw, Nr Oldham, Lancs, OL2 7UT
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Dean Bradley Fletcher
Status: Active
Notified on: Tuesday, 15 August 2023
Correspondence address: Duchess St Trading Est, Shaw, Nr Oldham, Lancs, OL2 7UT
Nationality: British
Date of birth: March 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Logan Morrison
Status: Active
Notified on: Tuesday, 15 August 2023
Correspondence address: Duchess St Trading Est, Shaw, Nr Oldham, Lancs, OL2 7UT
Nationality: British
Date of birth: February 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ian Logan Morrison
Status: Active
Notified on: Tuesday, 15 August 2023
Correspondence address: Duchess St Trading Est, Shaw, Nr Oldham, Lancs, OL2 7UT
Nationality: British
Date of birth: February 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Philip Chadwick
Status: Not active
Notified on: Tuesday, 17 January 2017
Correspondence address: Duchess St Trading Est, Shaw, Nr Oldham, Lancs, OL2 7UT
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

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