Commhoist Limited WARRINGTON


Commhoist started in year 1996 as Private Limited Company with registration number 03209155. The Commhoist company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Warrington at 77 Newton Road. Postal code: WA3 2AP.

Currently there are 7 directors in the the company, namely Emily V., Glynn C. and Louise M. and others. In addition 2 active secretaries, Emily V. and Harold K. were appointed. Currently 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.

Commhoist Limited Address / Contact

Office Address 77 Newton Road
Office Address2 Lowton
Town Warrington
Post code WA3 2AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03209155
Date of Incorporation Fri, 7th Jun 1996
Industry Other specialised construction activities not elsewhere classified
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 28 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Emily V.

Position: Secretary

Appointed: 09 January 2023

Emily V.

Position: Director

Appointed: 09 January 2023

Glynn C.

Position: Director

Appointed: 01 February 2022

Louise M.

Position: Director

Appointed: 01 December 2021

James B.

Position: Director

Appointed: 29 June 2020

James H.

Position: Director

Appointed: 06 February 2020

Harold K.

Position: Secretary

Appointed: 30 November 2005

David C.

Position: Director

Appointed: 30 June 2001

Harold K.

Position: Director

Appointed: 07 June 1996

Sean T.

Position: Director

Appointed: 01 October 2020

Resigned: 21 October 2022

Wayne B.

Position: Director

Appointed: 06 February 2020

Resigned: 31 January 2024

Terrence F.

Position: Director

Appointed: 02 April 2008

Resigned: 30 November 2009

Janice K.

Position: Secretary

Appointed: 02 April 2002

Resigned: 30 November 2005

Peter H.

Position: Director

Appointed: 30 June 2001

Resigned: 05 November 2014

Janice W.

Position: Director

Appointed: 15 July 1996

Resigned: 24 April 1999

Jeremy B.

Position: Secretary

Appointed: 07 June 1996

Resigned: 02 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1996

Resigned: 07 June 1996

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Lowton Infrastructure Services Group Limited from Warrington, England. This PSC is classified as "a private 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 PSC register is Harold K. This PSC owns 75,01-100% shares.

Lowton Infrastructure Services Group Limited

Pocket Nook Lane Lowton, Warrington, Cheshire, WA3 1AB, England

Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12422985
Notified on 6 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harold K.

Notified on 24 July 2016
Ceased on 6 February 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Wednesday 31st May 2023
filed on: 29th, February 2024
Free Download (30 pages)

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