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DUTTON-FORSHAW HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dutton-forshaw Holdings Limited. The company was founded 27 years ago and was given the registration number 03456809. The firm's registered office is in ALTRINCHAM. You can find them at Lookers House 3 Etchells Road, West Timperley, Altrincham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DUTTON-FORSHAW HOLDINGS LIMITED
Company Number:03456809
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Lookers House 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director19 February 2021Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director10 January 2024Active
1 Wendover Road, Well End, Bourne End, SL8 5NS

Secretary15 December 1997Active
776 Chester Road, Stretford, Manchester, M32 0QH

Secretary31 December 2009Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Secretary20 December 2019Active
125 Andrew Lane, High Lane, Stockport, SK6 8JD

Secretary26 October 2007Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Secretary01 October 2011Active
Willow Lodge Lower Clopton, Upper Quinton, Stratford-Upon-Avon, CV37 8LQ

Secretary02 December 1997Active
25 Gresham Street, London, EC2V 7HN

Secretary31 March 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary28 October 1997Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director19 February 2021Active
63 Cloncurry Street, London, SW6 6DT

Director28 September 2007Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director22 May 2009Active
Orchard Manor, Church Lane Martin Hussingtree, Worcester, WR3 8TQ

Director04 May 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director28 October 1997Active
The Barn, Moorside Farm, Hobson Moor Road, Mottram, SK14 6SG

Director26 October 2007Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director20 May 2009Active
Yeldhams Cottage, Upper Howe Street, Finchingfield, CM7 4PH

Director03 December 1997Active
776 Chester Road, Stretford, Manchester, M32 0QH

Director11 May 2009Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director15 November 2021Active
Willow Lodge Lower Clopton, Upper Quinton, Stratford-Upon-Avon, CV37 8LQ

Director02 December 1997Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director19 August 2013Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director13 July 2020Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director15 July 2019Active
22 Laurel Crescent, Woodham, Woking, GU21 5SS

Director03 December 1997Active
Hartfield Orestan Lane, Effingham, Leatherhead, KT24 5SL

Director02 December 1997Active
26, Thames Crescent, Chiswick, W4 2RU

Director13 December 2002Active
The Forge, Rowfoot, Haltwhistle, NE49 0JE

Director03 December 1997Active
62 Tuppenny Road, Ballymena, Northern Ireland, BT42 2NW

Director26 October 2007Active
Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom, WA14 5XS

Director31 December 2019Active
199 Finchampstead Road, Wokingham, RG40 3HE

Director04 May 2004Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director28 October 1997Active

People with Significant Control

The Dutton-Forshaw Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lookers House, 3 Etchells Road, Altrincham, United Kingdom, WA14 5XS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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