Company information:
Cheshire Securities Limited (No: 01574043)
Address: VALLEY ROAD, BIRKENHEAD, MERSEYSIDE, CH41 7ED
Status: Active
Incorporated: 14-Jul-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: JULIAN GRAHAM COGHLAN ( DOB: Sep-1969 From: Jan-2023 )
Current Director: ROB HARDING ( DOB: Aug-1974 From: Apr-2024 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Jan-2024 )
Current Secretary: INDIGO CORPORATE SECRETARY LIMITED ( From: Jan-2024 )
Resigned Director: TALHA AHMED ( DOB: Apr-1984 From: Feb-2023 To: Apr-2024 )
Resigned Director: KENNETH JOHN HOLLINSHEAD ( DOB: Jul-1933 From: Dec-1997 To: Jun-1998 )
Resigned Director: CHRISTOPHER HOUGHTON ( DOB: Nov-1958 From: Nov-2002 To: Feb-2018 )
Resigned Director: PETER ROBERT JOHNSON ( DOB: Nov-1939 From: Nov-2002 To: Jun-2016 )
Resigned Director: JOHN SULLIVAN O'DOHERTY ( DOB: Jun-1962 From: Feb-2018 To: Jul-2022 )
Resigned Director: GUY PAUL CUTHBERT PARSONS ( DOB: Jul-1963 From: Aug-2022 To: Feb-2023 )
Resigned Director: MICHAEL SYER ( DOB: Oct-1944 From: Apr-1991 To: Nov-2002 )
Resigned Director: SUSAN SYER ( DOB: Sep-1946 From: Apr-1991 To: Nov-2002 )
Resigned Director: ANDREW WRIGHT ( DOB: Jan-1961 From: Nov-2002 To: Aug-2006 )
Resigned Secretary: PARK GROUP SECRETARIES LTD ( From: Nov-2002 To: Sep-2023 )
Resigned Secretary: SUSAN SYER ( DOB: Sep-1946 From: Apr-1991 To: Nov-2002 )
Persons of Significant Control:
Park Group Uk Limited, Park Group Uk Limited Valley Road, Birkenhead, CH41 7ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-06, Ceased: 2017-04-06)
Park Group Uk Limited, Park Group Uk Limited Valley Road, Birkenhead, CH41 7ED, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)