Ford-mainwaring Limited ALTRINCHAM


Ford-mainwaring started in year 1977 as Private Limited Company with registration number 01302151. The Ford-mainwaring company has been functioning successfully for 47 years now and its status is active. The firm's office is based in Altrincham at Suite B, 2nd Floor, Market Court. Postal code: WA14 4DW.

At the moment there are 3 directors in the the company, namely Daniel B., Grant S. and Brian B.. In addition one secretary - Vanessa C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ford-mainwaring Limited Address / Contact

Office Address Suite B, 2nd Floor, Market Court
Office Address2 20-24 Church Street
Town Altrincham
Post code WA14 4DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 01302151
Date of Incorporation Thu, 10th Mar 1977
Industry Plumbing, heat and air-conditioning installation
End of financial Year 1st April
Company age 47 years old
Account next due date Mon, 1st Jan 2024 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 27th Jan 2024 (2024-01-27)
Last confirmation statement dated Fri, 13th Jan 2023

Company staff

Daniel B.

Position: Director

Appointed: 05 January 2023

Vanessa C.

Position: Secretary

Appointed: 01 October 2022

Grant S.

Position: Director

Appointed: 20 June 2017

Brian B.

Position: Director

Appointed: 22 February 2008

Carolyn F.

Position: Secretary

Appointed: 01 February 2021

Resigned: 30 September 2022

Alistair W.

Position: Secretary

Appointed: 31 January 2020

Resigned: 29 January 2021

Alistair W.

Position: Director

Appointed: 31 January 2020

Resigned: 29 January 2021

Paul B.

Position: Director

Appointed: 02 November 2017

Resigned: 25 September 2019

Joanne F.

Position: Secretary

Appointed: 25 September 2014

Resigned: 31 January 2020

Brian B.

Position: Secretary

Appointed: 25 February 2008

Resigned: 25 September 2014

Joanne F.

Position: Director

Appointed: 25 February 2008

Resigned: 31 January 2020

Jason S.

Position: Director

Appointed: 25 February 2008

Resigned: 20 June 2017

William M.

Position: Director

Appointed: 25 February 2008

Resigned: 09 September 2009

N.

Position: Secretary

Appointed: 22 February 2008

Resigned: 25 February 2008

Jason S.

Position: Director

Appointed: 01 April 2004

Resigned: 22 February 2008

Joanne F.

Position: Director

Appointed: 01 April 2004

Resigned: 22 February 2008

John F.

Position: Director

Appointed: 31 December 1990

Resigned: 22 February 2008

Margaret F.

Position: Director

Appointed: 31 December 1990

Resigned: 22 February 2008

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Bowdon Services Limited from Altrincham, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Brian B. This PSC has significiant influence or control over the company,. The third one is Bowdon Group Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Bowdon Services Limited

Suite B, 2nd Floor, Market Court, 20-24 Church Street, Altrincham, Cheshire, WA14 4DW, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 06659305
Notified on 21 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brian B.

Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors

Bowdon Group Limited

78 Ashley Road, Hale, Altrincham, Cheshire, WA14 2UF, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England & Wales
Place registered Companies House
Registration number 6300318
Notified on 6 April 2016
Ceased on 21 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts for the period up to 2023-03-31
filed on: 30th, November 2023
Free Download (9 pages)

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