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Containers 2000 Limited (No: 04260858)

Address: KPMG LLP, 8 PRINCES PARADE, LIVERPOOL, MERSEYSIDE, L3 1QH

Status: Liquidation

Incorporated: 27-Jul-2001

Accounts Next Due: 30-Apr-2018

Next Confirmation Statement Due: 08-Oct-2018

Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Current Director: CHRISTOPHER MINER ( DOB: Jun-1971   From: Nov-2016  )

Current Director: CHRISTOPHER DAVID MORGAN ( DOB: Oct-1969   From: Nov-2016  )

Current Director: ERIK OLSSON ( DOB: Sep-1962   From: Nov-2016  )

Current Director: VAN WELCH ( DOB: Jan-1955   From: Aug-2017  )

Current Secretary: CHRISTOPHER DAVID MORGAN (   From: Nov-2016  )

Resigned Director: DEREK DUNN (   From: Aug-2001   To: Nov-2016  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Jul-2001   To: Jul-2001  )

Resigned Director: MARK EDWIN FUNK (   From: Nov-2016   To: Jul-2017  )

Resigned Director: RONALD HALCHISHAK (   From: Nov-2016   To: Feb-2018  )

Resigned Director: DAVID HOLMES (   From: Apr-2004   To: Nov-2016  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Jul-2001   To: Jul-2001  )

Resigned Secretary: JUDITH SIBBALD GILLHESPY ( DOB: Aug-1949   From: Aug-2001   To: Jul-2003  )

Resigned Secretary: DAVID HOLMES (   From: Jul-2009   To: Jul-2013  )

Resigned Secretary: SUMANRAI MOHANLAL PATEL ( DOB: Feb-1952   From: Jul-2003   To: Jul-2009  )

Persons of Significant Control:

Mobile Mini Uk Limited, Ravenstock House 28 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX, England: Ownership of shares – 75% or more (Notified: 2016-11-30)

David Holmes, Containers 2000 Ltd Follingsby Lane, Wardley, Gateshead, NE10 8YR, Great Britain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-27, Ceased: 2016-11-30)

Derek Dunn, Containers 2000 Ltd Follingsby Lane, Wardley, Gateshead, NE10 8YR, Great Britain: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-27, Ceased: 2016-11-30)

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