Company information:
Ross Catherall (Us Holdings) Limited (No: 04110910)
Address: FORGE LANE, KILLAMARSH, SHEFFIELD, S21 1BA, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 20-Nov-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: HELEN BARRETT-HAGUE ( DOB: May-1969 From: Sep-2021 )
Current Director: MICHAEL JOSEPH QUINN ( DOB: Sep-1968 From: Mar-2020 )
Current Secretary: HELEN BARRETT-HAGUE ( From: Sep-2021 )
Resigned Director: STEPHEN MARK ASTON ( DOB: Oct-1963 From: Nov-2002 To: Dec-2004 )
Resigned Director: STEPHEN MARK ASTON ( DOB: Oct-1963 From: Nov-2002 To: Dec-2004 )
Resigned Director: GEORGE BULL ( DOB: Jul-1949 From: Aug-2001 To: Dec-2001 )
Resigned Director: DAVID GEORGE BUNDRED ( DOB: Dec-1948 From: Dec-2000 To: Jun-2001 )
Resigned Director: PHILLIP MICHAEL DRURY ( DOB: May-1954 From: Jun-2001 To: Nov-2001 )
Resigned Director: WILLIAM MICHAEL ELLIS ( DOB: Dec-1961 From: Mar-2009 To: Oct-2011 )
Resigned Director: DUNCAN ANDREW HINKS ( DOB: Dec-1975 From: Oct-2011 To: Mar-2019 )
Resigned Director: WILLIAM GEORGE HOLLAND ( DOB: Nov-1949 From: Jun-2001 To: Jul-2004 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Nov-2000 To: Dec-2000 )
Resigned Director: HOWARD WATSON JACKSON ( DOB: Dec-1951 From: May-2002 To: Oct-2011 )
Resigned Director: MICHAEL ARTHUR KAYSER ( DOB: Jun-1955 From: May-2002 To: Sep-2002 )
Resigned Director: ERIC JAMES LEWIS ( DOB: Sep-1947 From: Aug-2001 To: Mar-2009 )
Resigned Director: SIMON DAVID MARTLE ( DOB: May-1970 From: Sep-2020 To: Aug-2023 )
Resigned Director: IAN MOLYNEUX ( DOB: Feb-1964 From: Mar-2016 To: Sep-2021 )
Resigned Director: JAMES NICHOLS ( From: Oct-2001 To: Nov-2001 )
Resigned Director: LISA MARIE OXNARD ( DOB: Jan-1981 From: Dec-2018 To: Mar-2020 )
Resigned Director: MICHAEL JOHN SCHURCH ( DOB: Sep-1957 From: Dec-2004 To: Mar-2016 )
Resigned Director: PETER JOHN SMITH ( DOB: Apr-1949 From: Dec-2000 To: Aug-2001 )
Resigned Secretary: DAVID GEORGE BUNDRED ( DOB: Dec-1948 From: Dec-2000 To: Jun-2001 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Nov-2000 To: Dec-2000 )
Resigned Secretary: HOWARD WATSON JACKSON ( DOB: Dec-1951 From: Feb-2002 To: Oct-2011 )
Resigned Secretary: IAN MOLYNEUX ( From: Oct-2011 To: Sep-2021 )
Resigned Secretary: MICHAEL JOHN TILLEY ( DOB: Jan-1943 From: Jun-2001 To: Feb-2002 )
Persons of Significant Control:
Ross Catherall (Holdings) Limited, Repton House Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, DE15 0YZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)