Company information:
Colebrook & Burgess (Teesside) Limited (No: 03490394)
Address: LOOKERS HOUSE 3 ETCHELLS ROAD, WEST TIMPERLEY, ALTRINCHAM, WA14 5XS, UNITED KINGDOM
Status: Active
Incorporated: 01-Aug-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Sep-2015 )
Current Director: MARTIN PAUL REAY ( DOB: Aug-1976 From: Jan-2024 )
Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Dec-2019 )
Current Director: RICHARD SCOTT WALKER ( DOB: Feb-1966 From: Dec-2019 )
Current Director: CHRISTOPHER TREVOR WHITAKER ( DOB: Nov-1975 From: Apr-2024 )
Resigned Director: ANNA CATHERINE BIELBY ( DOB: Oct-1978 From: Feb-2021 To: Jun-2021 )
Resigned Director: ANDREW CAMPBELL BRUCE ( DOB: May-1965 From: Sep-2015 To: Dec-2019 )
Resigned Director: DAVID ROBERT COLLINS ( DOB: Sep-1959 From: Oct-2011 To: Sep-2015 )
Resigned Director: ROBIN ANTHONY GREGSON ( DOB: Jul-1960 From: Sep-2015 To: Jul-2019 )
Resigned Director: JOHN DAVID HUTTON ( DOB: Feb-1968 From: Jan-2005 To: Oct-2011 )
Resigned Director: ELIZABETH HANNAH MACROBERT ( DOB: Jan-1957 From: Jan-1998 To: Mar-1998 )
Resigned Director: ANDREW PHILIP MAIDWELL ( DOB: Jul-1962 From: Mar-1998 To: Oct-2011 )
Resigned Director: NIGEL JOHN MCMINN ( DOB: Dec-1968 From: Sep-2015 To: Dec-2019 )
Resigned Director: DUNCAN ANDREW MCPHEE ( DOB: Jun-1976 From: Feb-2021 To: Apr-2024 )
Resigned Director: GERARD THOMAS MURRAY ( DOB: May-1963 From: Jan-2013 To: Sep-2015 )
Resigned Director: MARK DOUGLAS RABAN ( DOB: Nov-1966 From: Dec-2019 To: Jan-2024 )
Resigned Director: EILEEN THERESA ROGAN ( DOB: Jun-1954 From: Jan-1998 To: Mar-1998 )
Resigned Director: JOHN SQUIRES ( DOB: Nov-1939 From: Oct-2011 To: Sep-2015 )
Resigned Director: MARK SQUIRES ( DOB: Oct-1964 From: Oct-2011 To: Sep-2015 )
Resigned Director: ANTHONY JOHN STEPHENSON ( From: Mar-1998 To: Jan-2005 )
Resigned Secretary: IAN GEORGE DUNN ( From: Oct-2011 To: Jan-2013 )
Resigned Secretary: GLEN JOHN FEECHAN ( DOB: Oct-1970 From: Mar-1998 To: Mar-2000 )
Resigned Secretary: JOHN DAVID HUTTON ( DOB: Feb-1968 From: Jan-2005 To: Oct-2011 )
Resigned Secretary: PHILIP JOHN KENNY ( From: Dec-2019 To: Oct-2023 )
Resigned Secretary: GLENDA MACGEEKIE ( From: Sep-2015 To: Dec-2019 )
Resigned Secretary: GERARD THOMAS MURRAY ( From: Jan-2013 To: Sep-2015 )
Resigned Secretary: EILEEN THERESA ROGAN ( DOB: Jun-1954 From: Jan-1998 To: Mar-1998 )
Resigned Secretary: ANTHONY JOHN STEPHENSON ( From: Mar-2000 To: Jan-2005 )
Persons of Significant Control:
Colebrook & Burgess Limited, Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)