1
C/o Rnb Commercials Limited, Greenhey Place, Skelmersdale, England
Active Corporate (2 parents)
Equity (Company account)
737,758 GBP2024-12-31
Officer
2018-03-22 ~ now
IIF 1 - Director → ME
2018-03-22 ~ now
IIF 33 - Secretary → ME
Person with significant control
2018-03-22 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rnb Commercials Ltd, Greenhey Place, Skelmersdale, England
Active Corporate (3 parents)
Equity (Company account)
249,876 GBP2024-12-31
Officer
2016-06-24 ~ now
IIF 3 - Director → ME
2016-06-24 ~ now
IIF 35 - Secretary → ME
Person with significant control
2017-04-07 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lt&t Limited 30 Melford Court, Hardwick Grange, Warrington, England
Active Corporate (6 parents)
Equity (Company account)
1,024,828 GBP2024-12-31
Officer
2016-07-05 ~ 2022-07-26
IIF 9 - Director → ME
2016-07-05 ~ 2022-07-22
IIF 36 - Secretary → ME
Person with significant control
2016-07-05 ~ 2022-07-26
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
R N B COMMERCIALS LIMITED
- now 03230813BOLDTRADE (N.W.) LIMITED - 1997-12-11
Rnb Commercials Limited, Greenhey Place, Skelmersdale, England
Active Corporate (9 parents)
Equity (Company account)
4,453,535 GBP2024-12-31
Officer
2017-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Thomas Hardie Commercials Limited Moorgate Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-27 ~ 2023-03-01
IIF 8 - Director → ME
2018-03-27 ~ 2023-03-01
IIF 34 - Secretary → ME
Person with significant control
2018-03-27 ~ 2018-05-21
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-03-06 ~ 2018-12-17
IIF 11 - Director → ME
7
THOMAS HARDIE COMMERCIALS LIMITED
- now 01879630BONESTAR LIMITED - 1985-05-03
Thomas Hardie Commercials Limited Moorgate Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (20 parents)
Officer
2000-12-12 ~ 2023-03-01
IIF 10 - Director → ME
1999-07-16 ~ 2006-11-13
IIF 14 - Secretary → ME
2009-02-28 ~ 2017-04-10
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-21
IIF 28 - Has significant influence or control → OE
8
THOMAS HARDIE GROUP LIMITED
- now 03472772BROOMCO (1420) LIMITED - 1998-02-02
Newstet Road, Knowsley Industrial Park North, Liverpool Merseyside
Dissolved Corporate (12 parents)
Officer
2002-11-11 ~ dissolved
IIF 4 - Director → ME
2009-04-06 ~ dissolved
IIF 21 - Secretary → ME
1999-07-16 ~ 2006-11-13
IIF 15 - Secretary → ME
9
THOMAS HARDIE HOLDINGS LIMITED
- now 04513070BROOMCO (2991) LIMITED
- 2004-04-28
04513070 04240500, 04513093, 04413774Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Thomas Hardie Commercials, Limited Newstet Road, Knowsley, Industrial Park North, Liverpool, Merseyside
Dissolved Corporate (14 parents)
Officer
2002-12-04 ~ dissolved
IIF 5 - Director → ME
2009-04-06 ~ dissolved
IIF 19 - Secretary → ME
2002-12-04 ~ 2006-11-13
IIF 18 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
THOMAS HARDIE RENTALS LIMITED
- now 03184488THOMAS HARDIE ENGINEERING LIMITED
- 2007-12-27
03184488COMMERCIAL SYSTEMS ENGINEERING LIMITED - 1998-06-08
SPRINT CONTRACTS LTD - 1996-09-30
Newstet Road, Knowsley Industrial Park (north), Liverpool
Dissolved Corporate (11 parents)
Officer
2003-02-26 ~ dissolved
IIF 6 - Director → ME
1999-07-16 ~ 2006-11-13
IIF 13 - Secretary → ME
2009-04-06 ~ dissolved
IIF 24 - Secretary → ME
11
THOMAS HARDIE TRUCK & BUS LIMITED
05824873 Thomas Hardie Commercials Limited Moorgate Road, Knowsley Industrial Park, Liverpool, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-05-22 ~ 2023-03-01
IIF 12 - Director → ME
2009-04-06 ~ 2017-04-10
IIF 20 - Secretary → ME
2006-05-22 ~ 2006-11-13
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-21
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
Newstet Road, Knowsley Industrial Park, Liverpool
Dissolved Corporate (9 parents)
Officer
2003-02-26 ~ dissolved
IIF 7 - Director → ME
1999-07-16 ~ 2006-11-13
IIF 16 - Secretary → ME
2009-04-06 ~ dissolved
IIF 22 - Secretary → ME