LOW MOOR SECURITIES LIMITED

Profile LOW MOOR SECURITIES LIMITED

Actual on 01.04.2021
Company name
LOW MOOR SECURITIES LIMITED
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Company number
00995419
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 November 1970
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 23 August 2021 due by Monday, 06 September 2021

Last statement dated Sunday, 23 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
4TH AND 5TH FLOORS 2 STOCKPORT EXCHANGE, RAILWAY ROAD, UNITED KINGDOM, STOCKPORT, SK1 3GG
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PSC and Officers LOW MOOR SECURITIES LIMITED

Officers

(as of 19.09.2020)

KOERNER, Helen Victoria
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG, 4
Role: Secretary
KOERNER, Helen Victoria
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG, 4
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Senior Legal Advisor
Country of residence: England
URWIN, Thomas
Status: Active
Appointed on: Monday, 01 March 2010
Correspondence address: 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG, PO BOX 4
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
FARRAR, David
Status: Not active
Appointed on: Saturday, 01 July 1995
Resigned on: Friday, 26 February 1999
Correspondence address: 2 Penny Hill Drive, Clayton, Bradford, West Yorkshire, BD14 6NH
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Managing Director
FLESHER, Peter
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Little Beck Beck Lane, Bingley, West Yorkshire, BD16 4DN
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
TAYLER, John Phillip
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
Role: Secretary
TAYLER, John Phillip
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Friday, 31 January 1997
Correspondence address: The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Solicitor And Secretary
CASTLE, Edwin Marshall
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Monday, 01 March 2010
Correspondence address: 50 Fearndown Way, Macclesfield, Cheshire, SK10 2UF
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Accountant
Country of residence: England
DIMERY, Alan Hardwick
Status: Not active
Appointed on: Monday, 05 January 2004
Resigned on: Monday, 01 March 2010
Correspondence address: The Gate House, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RJ
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: England
WILKINSON, Rachel Anne
Status: Not active
Appointed on: Tuesday, 30 May 2006
Resigned on: Monday, 01 March 2010
Correspondence address: 11 Belwood Road, Chorlton, Manchester, M21 8BS
Nationality: British
Role: Secretary
Occupation: Solicitor
WILKINSON, Rachel Anne
Status: Not active
Appointed on: Tuesday, 01 July 2008
Resigned on: Monday, 01 March 2010
Correspondence address: 11 Belwood Road, Chorlton, Manchester, M21 8BS
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Solicitor
Country of residence: England
FINKELSTEIN, Michael Anton
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Monday, 05 November 2001
Correspondence address: 17 Sandhurst Drive, Wilmslow, Cheshire, SK9 2GP
Nationality: German
Date of birth: July 1961
Role: Director
Occupation: Accountant
HARNETT, John Arthur
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Monday, 15 February 1999
Correspondence address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Accountant
HATTON, Stephen
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Sunday, 30 April 2017
Correspondence address: 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG, PO BOX 4
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Head Of Hr & Legal
Country of residence: United Kingdom
STEWART, Ian Edmund Ferguson
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Sunday, 31 December 2006
Correspondence address: Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director Solicitor
Country of residence: England
JENSEN, Torben Berlin
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Thursday, 01 January 2015
Correspondence address: 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG, PO BOX 4
Nationality: Danish
Date of birth: June 1957
Role: Director
Occupation: Head Of Bceun
Country of residence: United Kingdom
HATTON, Stephen
Status: Not active
Appointed on: Monday, 01 March 2010
Resigned on: Thursday, 31 December 2015
Correspondence address: 4 Earl Road, Cheadle Hulme, Cheadle, Cheshire, SK8 6QG, PO BOX 4
Nationality: British
Role: Secretary
FORBES, Craig Alexander
Status: Not active
Appointed on: Monday, 05 November 2001
Resigned on: Tuesday, 01 July 2008
Correspondence address: 20 Thistlewood Drive, Wilmslow, Cheshire, SK9 2RF
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WRIGHT, Mark Dale
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Tuesday, 01 July 2008
Correspondence address: 9 Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Director
Country of residence: England
WATTERS, Charles Patrick
Status: Not active
Appointed on: Tuesday, 05 August 1997
Resigned on: Tuesday, 03 March 1998
Correspondence address: Tree Tops 78 Princes Avenue, Woodford Green, Essex, IG8 0LP
Role: Secretary
WILSON, Paul Barry
Status: Not active
Appointed on: Friday, 31 January 1997
Resigned on: Tuesday, 05 August 1997
Correspondence address: 45 Cornwall Avenue, Silsden, Keighley, West Yorkshire, BD20 0DB
Role: Secretary
WILSON, Paul Barry
Status: Not active
Appointed on: Monday, 03 March 1997
Resigned on: Tuesday, 06 July 1999
Correspondence address: 45 Cornwall Avenue, Silsden, Keighley, West Yorkshire, BD20 0DB
Role: Secretary
ROBERTS, Andrew William
Status: Not active
Resigned on: Tuesday, 09 January 1996
Correspondence address: 4 Bartle Gill Drive, Baildon, Shipley, West Yorkshire, BD17 6UE
Role: Secretary
STEWART, Ian Edmund Ferguson
Status: Not active
Appointed on: Tuesday, 06 July 1999
Resigned on: Tuesday, 30 May 2006
Correspondence address: Noah's Hill House, Langley Road, Macclesfield, Cheshire, SK11 0DR
Role: Secretary
KERR, Bryan George
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Wednesday, 31 December 2003
Correspondence address: 10 Moss Road, Alderley Edge, Cheshire, SK9 7HZ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director/Accountant
Country of residence: England
SENIOR, Gordon Stanley
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: 3 Firbeck, Harden, Bingley, West Yorkshire, BD16 1LP
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Ciba Uk Investment Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Cheadle, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control