FORDS CHESHIRE LIMITED

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Profile FORDS CHESHIRE LIMITED

Actual on 01.10.2024
Company name
FORDS CHESHIRE LIMITED
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Company number
03759007
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 April 1999
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023
Confirmation statement

Actual

Next statement date Thursday, 24 April 2025 due by Wednesday, 07 May 2025

Last statement dated Wednesday, 24 April 2024
Nature of business (SIC)
45112 - Sale of used cars and light motor vehicles
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Registered office address
FORDS OF WINSFORD, WHARTON RETAIL PARK, WEAVER, CHESHIRE, VALLEY R, WINSFORD, CW7 3AL
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PSC and Officers FORDS CHESHIRE LIMITED

Officers

(as of 13.08.2022)
FORD, Edward
Status: Active
Appointed on: Monday, 16 April 2018
Correspondence address: Fords Of Winsford, Wharton Retail Park, Weaver, Valley R, Winsford, Cheshire, CW7 3AL
Nationality: British
Date of birth: October 1989
Role: Director
Occupation: Company Director
Country of residence: England
FORD, John William
Status: Active
Appointed on: Monday, 16 April 2018
Correspondence address: Fords Of Winsford, Wharton Retail Park, Weaver, Valley R, Winsford, Cheshire, CW7 3AL
Nationality: British
Date of birth: October 1989
Role: Director
Occupation: Company Director
Country of residence: England
FORD, Paul Thomas
Status: Active
Appointed on: Friday, 14 December 2001
Correspondence address: Woodhouse Farm, Macclesfield Road, Holmes Chapel, Crewe, Cheshire, CW4 8AJ
Nationality: British
Role: Secretary
Occupation: Co Director
FORD, Paul Thomas
Status: Active
Appointed on: Thursday, 22 April 1999
Correspondence address: Woodhouse Farm, Macclesfield Road, Holmes Chapel, Crewe, Cheshire, CW4 8AJ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: England
FORD, Christine Mary
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Monday, 16 April 2018
Correspondence address: Woodhouse Farm, Macclesfield Road, Holmes Chapel, Crewe, Cheshire, CW4 8AJ
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: England
LINFORD, Arthur Keith
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Thursday, 13 December 2001
Correspondence address: Ty Llwyd, Halkyn, Holywell, Clwyd, CH8 8BY
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Thursday, 22 April 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 22 April 1999
Resigned on: Thursday, 22 April 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 05.09.2024)
Missing name
Status: Active
Notified on: Monday, 16 April 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Monday, 16 April 2018
Legal form: Persons With Significant Control Statement
Mr Paul Thomas Ford
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fords Of Winsford, Wharton Retail Park, Weaver, Valley R, Winsford, Cheshire, CW7 3AL
Nationality: British
Date of birth: October 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mrs Christine Mary Ford
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fords Of Winsford, Wharton Retail Park, Weaver, Valley R, Winsford, Cheshire, CW7 3AL
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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