Company information:
Bates & Hunt Limited (No: 06165570)
Address: 1ST FLOOR ALLDAY HOUSE WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, WA3 6GR, ENGLAND
Status: Active
Incorporated: 16-Mar-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: EILEEN FRANCES BROTHERTON ( DOB: Dec-1970 From: Mar-2023 )
Current Director: DANIEL STEPHEN PAUL LITTLE ( DOB: Jan-1976 From: Mar-2017 )
Current Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959 From: Mar-2016 )
Resigned Director: SAMUEL CHAMBERS ( DOB: Aug-1945 From: Sep-2008 To: Sep-2010 )
Resigned Director: IAN FRASER MACKIE ( DOB: Dec-1962 From: Oct-2012 To: Jun-2016 )
Resigned Director: DONAL MURPHY ( DOB: May-1965 From: Feb-2011 To: Dec-2015 )
Resigned Director: EDWARD GERARD O'BRIEN ( DOB: Mar-1970 From: Dec-2015 To: Mar-2023 )
Resigned Director: P & P DIRECTORS LIMITED ( From: Mar-2007 To: Sep-2008 )
Resigned Director: JONATHAN STEWART ( DOB: Jan-1973 From: Sep-2008 To: Sep-2012 )
Resigned Director: PAUL THOMAS VIAN ( DOB: Jan-1971 From: Oct-2010 To: Feb-2015 )
Resigned Secretary: IAN FRASER MACKIE ( From: Oct-2012 To: Jun-2016 )
Resigned Secretary: P & P SECRETARIES LIMITED ( From: Mar-2007 To: Sep-2008 )
Resigned Secretary: ANGUS ROSS ( From: Jun-2016 To: Oct-2017 )
Resigned Secretary: JONATHAN STEWART ( DOB: Jan-1973 From: Sep-2008 To: Sep-2012 )
Persons of Significant Control:
Certas Energy Uk Limited, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG, 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)