| Company Name | 00294395 Limited |
|---|---|
| Directors | Nigel James Maxwell Davies and AMEC Nominees Limited |
| Company Status | Active |
| Company Number | 00294395 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1934(89 years, 5 months ago) |
| Previous Name | Holliday Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Colin Fellowes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1991(56 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
| Director Name | Nigel James Maxwell Davies |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1993(59 years after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Chartered Secretary |
| Correspondence Address | 3 Moat End Bierton Aylesbury Buckinghamshire HP22 5DW |
| Director Name | AMEC Nominees Limited (Corporation) |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Status | Current |
| Appointed | 08 June 1991(56 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
| Director Name | Charles Ian Bateman |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(56 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 May 1993) |
| Role | Company Director |
| Correspondence Address | "Dalewood" 586 Chester Road Sandiway Northwich Cheshire CW8 2DX |
| Director Name | Michael John Bardsley |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1993(58 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 15 November 1993) |
| Role | Chartered Secretary |
| Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
Location
| Registered Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Next Accounts Due | 31 October 1999 (overdue) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 April 2020 | Restoration by order of the court (4 pages) |
|---|