Company information:
Thomas Hardie Truck & Bus Limited (No: 05824873)
Status: Active
Incorporated: 22-May-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: MARK ALAN CUNNEW ( DOB: Nov-1970 From: May-2018 )
Current Director: JAMES ROBSON MURRAY ( DOB: May-1965 From: May-2018 )
Current Director: STEVEN ROGER WILSON ( DOB: May-1968 From: May-2018 )
Resigned Director: STEPHEN BERNARD KENYON ( DOB: Mar-1966 From: May-2006 To: Mar-2023 )
Resigned Director: PAUL JOSEPH MANNING ( DOB: May-1957 From: May-2006 To: Mar-2012 )
Resigned Director: GRAHAM MALCOLM SMITH ( DOB: Sep-1954 From: May-2006 To: Apr-2008 )
Resigned Director: MARK OWEN WOOSNAM ( DOB: Sep-1957 From: May-2006 To: Mar-2023 )
Resigned Secretary: JOHN BLYSNIUK ( DOB: Jun-1958 From: Nov-2006 To: Apr-2009 )
Resigned Secretary: STEPHEN BERNARD KENYON ( DOB: Mar-1966 From: May-2006 To: Nov-2006 )
Resigned Secretary: STEPHEN BERNARD KENYON ( DOB: Mar-1966 From: Apr-2009 To: Apr-2017 )
Resigned Secretary: GWYNETH WOOSNAM ( From: Apr-2017 To: May-2018 )
Persons of Significant Control:
Rabor Limited, Thomas Hardie Commercials Limited Newstet Road, Knowsley Industrial Park North, Liverpool, Merseyside, L33 7TJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-21)
Mr Stephen Bernard Kenyon, Thomas Hardie Commercials Ltd Newstet Road, Knowsley Industrial Park, Liverpool, L33 7TJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-21)
Mr Mark Owen Woosnam, Thomas Hardie Commercials Ltd Newstet Road, Knowsley Industrial Park, Liverpool, L33 7TJ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-21)