Company information:
Holt Lloyd Services (Uk) Ltd (No: 07573602)
Address: HOLT LLOYD SERVICES LTD UNIT 100, BARTON DOCK ROAD, STRETFORD, GREATER MANCHESTER, M32 0YQ
Status: Active
Incorporated: 22-Mar-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 29320 - Manufacture of other parts and accessories for motor vehicles
Current Director: JASON COLWELL ( DOB: Oct-1976 From: May-2021 )
Current Director: JASON COLWELL ( DOB: Oct-1976 From: May-2021 )
Current Director: BRUCE EDWARD ELLIS ( DOB: May-1975 From: Feb-2019 )
Current Director: MATTHEW DAVID MARLAND ( DOB: Aug-1979 From: Jul-2021 )
Current Secretary: SISEC LIMITED ( From: Sep-2011 )
Resigned Director: STEVEN PATRICK CLANCY ( DOB: Jan-1962 From: Mar-2016 To: Aug-2019 )
Resigned Director: GREGORY ALAN COLE ( DOB: Mar-1963 From: Mar-2011 To: Jul-2011 )
Resigned Director: JOSEPH EDWARD DOYLE ( DOB: Aug-1959 From: Jul-2015 To: Apr-2016 )
Resigned Director: HELEN DOROTHY GOLDING ( From: Mar-2011 To: Jul-2011 )
Resigned Director: ANDREW JOHN HOLLAND ( DOB: Sep-1968 From: Jul-2011 To: Nov-2012 )
Resigned Director: ALLEN PHILIP HUGLI ( DOB: Dec-1962 From: Mar-2011 To: Jul-2011 )
Resigned Director: MICHAEL CHRISTOPHER MEEHAN ( DOB: Jun-1954 From: Nov-2012 To: Jul-2021 )
Resigned Director: STEVEN JAMES RUDD ( DOB: Feb-1964 From: Jul-2011 To: Feb-2019 )
Resigned Director: MICHAEL TOWNSEND SLOAD ( DOB: Jun-1963 From: Aug-2019 To: Jul-2021 )
Resigned Director: KEITH ALAN ZAR ( DOB: Sep-1954 From: Nov-2012 To: Jul-2015 )
Persons of Significant Control:
Holt Holdings (Uk) Limited, Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, 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)