A.C. CANOE PRODUCTS (CHESTER) LIMITED — 01125961, Warrington , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Profile A.C. CANOE PRODUCTS (CHESTER) LIMITED

Actual on 01.08.2024

Company name	A.C. CANOE PRODUCTS (CHESTER) LIMITED copy copied
Company number	01125961 copy copied
Company status	In Administration/Administrative Receiver copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 01 August 1973 copy copied
Accounts	Overdue Next accounts made up to 31.03.2021 due by 31.03.2022 Last accounts made up to 31.03.2020
Confirmation statement	Actual Next statement date Wednesday, 15 February 2023 due by Tuesday, 28 February 2023 Last statement dated Tuesday, 15 February 2022
Annual returns	Overdue Next annual return date due by Friday, 21 October 2016 Last annual return made up to Wednesday, 23 September 2015
Nature of business (SIC)	22290 - Manufacture of other plastic products copy copied
Registered office address	100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD copy copied

PSC and Officers A.C. CANOE PRODUCTS (CHESTER) LIMITED

Officers

(as of 13.08.2022)

MATHER, Annette Claire

Status:	Active
Appointed on:	Wednesday, 23 February 2022
Correspondence address:	1 City Road East, Manchester, M15 4PN
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Director
Country of residence:	England

WITTER, Nigel Colin

Status:	Active
Appointed on:	Monday, 21 August 2017
Correspondence address:	473 Warrington Road, Culcheth, Warrington, England, Cheshire, WA3 5QU
Nationality:	British
Date of birth:	December 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

KNIGHT, Mark Andrew

Status:	Not active
Appointed on:	Monday, 29 September 2008
Resigned on:	Friday, 01 December 2017
Correspondence address:	Unit 102 Tenth Avenue, Deeside Industrial Park, Shotton, Wales, Flintshire, CH5 2UA
Nationality:	British
Date of birth:	July 1964
Role:	Director
Occupation:	Engineer
Country of residence:	Wales

WITTER, Ronald Colin

Status:	Not active
Resigned on:	Monday, 05 December 2016
Correspondence address:	41 Dee Barks, Chester, Cheshire, CH3 5UU
Nationality:	British
Date of birth:	March 1942
Role:	Director
Occupation:	Director
Country of residence:	England

ATKINSON, Paul

Status:	Not active
Appointed on:	Monday, 03 December 2012
Resigned on:	Thursday, 13 May 2021
Correspondence address:	Orchard End The Hurst, Kingsley, Frodsham, England, WA6 8AU
Role:	Secretary

CABUK, Julia Annette

Status:	Not active
Appointed on:	Monday, 21 August 2017
Resigned on:	Thursday, 17 March 2022
Correspondence address:	473 Warrington Road, Culcheth, Warrington, England, Cheshire, WA3 5QU
Nationality:	British
Date of birth:	November 1963
Role:	Director
Occupation:	Director
Country of residence:	England

HUGHES, John Roger Kerfoot

Status:	Not active
Resigned on:	Tuesday, 14 September 2010
Correspondence address:	Exchange House, White Friars, Chester, Cheshire, CH1 1NZ
Role:	Secretary

MOUNSEY, Jonathan Howard Henry

Status:	Not active
Appointed on:	Tuesday, 14 September 2010
Resigned on:	Tuesday, 18 October 2011
Correspondence address:	Owl Cote 12 Park West, Heswall, Wirral, England, Merseyside, CH60 9JF
Role:	Secretary

Show all records Hide

Person with significant control

(as of 25.08.2023)

Julia Annette Cabuk

Status:	Active
Notified on:	Thursday, 24 August 2017
Correspondence address:	473 Warrington, England, Cheshire
Nationality:	British
Date of birth:	November 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Nigel Colin Witter

Status:	Active
Notified on:	Thursday, 24 August 2017
Correspondence address:	100 Barbirolli Square, Manchester, M2 3BD
Nationality:	British
Date of birth:	December 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mr Nigel Colin Witter

Status:	Active
Notified on:	Thursday, 24 August 2017
Correspondence address:	6 Chester
Nationality:	British
Date of birth:	December 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Nigel Colin Witter

Status:	Active
Notified on:	Thursday, 24 August 2017
Correspondence address:	473 Warrington, England, Cheshire
Nationality:	British
Date of birth:	December 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Nigel Colin Witter

Status:	Active
Notified on:	Thursday, 24 August 2017
Correspondence address:	473 Warrington, England, Cheshire
Nationality:	British
Date of birth:	December 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mr Nigel Colin Witter

Status:	Active
Notified on:	Thursday, 24 August 2017
Correspondence address:	1 City Road East, Manchester, M15 4PN
Nationality:	British
Date of birth:	December 1965
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Nigel Colin Witter

Status:	Active
Notified on:	Thursday, 24 August 2017
Correspondence address:	6 Chester
Nationality:	British
Date of birth:	December 1965
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Julia Annette Cabuk

Status:	Not active
Notified on:	Thursday, 24 August 2017
Correspondence address:	473 Warrington Road, Culcheth, Warrington, England, Cheshire, WA3 5QU
Nationality:	British
Date of birth:	November 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Julia Annette Cabuk

Status:	Not active
Notified on:	Thursday, 24 August 2017
Correspondence address:	473 Warrington, England, Cheshire
Nationality:	British
Date of birth:	November 1963
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Ronald Colin Witter

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	6 St. John Street, Chester, CH1 1DA
Nationality:	British
Date of birth:	March 1942
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Show all records Hide