CARIBOU GLASSON DOCK MANAGEMENT LIMITED
CHORLEY

Hellopages » Lancashire » Chorley » PR7 3DF

Company number 04330592
Status Active
Incorporation Date 28 November 2001
Company Type Private Limited Company
Address 21 AUSTIN DRIVE, CHORLEY, LANCASHIRE, PR7 3DF
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr John Clifford Morris as a secretary on 27 March 2017; Termination of appointment of Alison Stevenson as a secretary on 27 March 2017; Appointment of Mr Richard Alexander Gorst Stevenson as a director on 27 March 2017. The most likely internet sites of CARIBOU GLASSON DOCK MANAGEMENT LIMITED are www.caribouglassondockmanagement.co.uk, and www.caribou-glasson-dock-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Caribou Glasson Dock Management Limited is a Private Limited Company. The company registration number is 04330592. Caribou Glasson Dock Management Limited has been working since 28 November 2001. The present status of the company is Active. The registered address of Caribou Glasson Dock Management Limited is 21 Austin Drive Chorley Lancashire Pr7 3df. . MORRIS, John Clifford is a Secretary of the company. MORRIS, John Clifford is a Director of the company. PARKINSON, Edward Clive is a Director of the company. STEVENSON, Richard Alexander Gorst is a Director of the company. WATSON, Sally Elaine, Dr is a Director of the company. Secretary HIND, Joanne Marie has been resigned. Secretary HIRST, Richard has been resigned. Secretary KILVINGTON, William Anthony Shaw has been resigned. Secretary STEVENSON, Alison has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HAYTON, Gary has been resigned. Director JACKSON, Norman Royton has been resigned. Director KILVINGTON, William Anthony Shaw has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
MORRIS, John Clifford
Appointed Date: 27 March 2017

Director
MORRIS, John Clifford
Appointed Date: 27 March 2017
62 years old

Director
PARKINSON, Edward Clive
Appointed Date: 12 May 2006
63 years old

Director
STEVENSON, Richard Alexander Gorst
Appointed Date: 27 March 2017
67 years old

Director
WATSON, Sally Elaine, Dr
Appointed Date: 27 March 2017
74 years old

Resigned Directors

Secretary
HIND, Joanne Marie
Resigned: 06 November 2011
Appointed Date: 31 October 2004

Secretary
HIRST, Richard
Resigned: 07 June 2013
Appointed Date: 17 November 2011

Secretary
KILVINGTON, William Anthony Shaw
Resigned: 31 October 2004
Appointed Date: 28 November 2001

Secretary
STEVENSON, Alison
Resigned: 27 March 2017
Appointed Date: 07 June 2013

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Director
HAYTON, Gary
Resigned: 27 March 2017
Appointed Date: 31 October 2004
52 years old

Director
JACKSON, Norman Royton
Resigned: 31 October 2004
Appointed Date: 28 November 2001
83 years old

Director
KILVINGTON, William Anthony Shaw
Resigned: 31 October 2004
Appointed Date: 28 November 2001
80 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 November 2001
Appointed Date: 28 November 2001

Persons With Significant Control

Dr Sally Elaine Watson
Notified on: 26 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Stevenson
Notified on: 26 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARIBOU GLASSON DOCK MANAGEMENT LIMITED Events

03 Apr 2017
Appointment of Mr John Clifford Morris as a secretary on 27 March 2017
02 Apr 2017
Termination of appointment of Alison Stevenson as a secretary on 27 March 2017
02 Apr 2017
Appointment of Mr Richard Alexander Gorst Stevenson as a director on 27 March 2017
27 Mar 2017
Appointment of Dr Sally Elaine Watson as a director on 27 March 2017
27 Mar 2017
Appointment of Mr John Clifford Morris as a director on 27 March 2017
...
... and 49 more events
21 Dec 2001
New director appointed
21 Dec 2001
New secretary appointed;new director appointed
21 Dec 2001
Director resigned
21 Dec 2001
Secretary resigned
28 Nov 2001
Incorporation