Company Information for

02202329 LIMITED

GRANT THORNTON UK LLP, 4 HARDMAN SQUARE, MANCHESTER, LANCASHIRE, M3 3EE,

Company Registration Number

02202329

Private Limited Company

Active - Proposal to Strike off

About 02202329 Ltd

02202329 LIMITED was founded on 1987-12-03 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". 02202329 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
02202329 LIMITED
Legal Registered Office
GRANT THORNTON UK LLP
4 HARDMAN SQUARE
MANCHESTER
LANCASHIRE
M3 3EE
Other companies in M3
Previous Names
ERI LIMITED
11/03/2015
PEL RETAIL INTERIORS LTD
24/01/2006
PEL LIMITED
24/11/2004

Filing Information

Company Number02202329
Date formed1987-12-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/05/2010
Account next due29/02/2012
Latest filing return23/10/2011
Filing return next due20/11/2012
Type of accountsFULL
Last Datalog update:
2021-07-05 15:32:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Wain Company Secretary 2005-11-30
Peter John Eady Director DIRECTOR 2010-06-01 UNITED KINGDOM
Helena Susan Hayes Director DIRECTOR 2005-07-11 UNITED KINGDOM
Stephen Hedley Hayes Director DIRECTOR 2005-07-11 UNITED KINGDOM
Richard Stephen Jones Director MANAGING DIRECTOR 2001-08-01 ENGLAND
Timothy Roy Owen Director DIRECTOR 2006-02-16 ENGLAND
Stephen Gerrard Wain Director DIRECTOR 2005-11-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Thomas Jarvie Clark Cloggie Director 2006-07-01 2011-03-31
Clive Edward Poyner Director 2006-07-01 2006-12-05
Stephen Hedley Hayes Company Secretary 2005-07-11 2005-11-30
Mark John Thomas Bache Company Secretary 2002-05-31 2005-07-11
William Emery Gray Fraser Director 1991-11-10 2005-07-11
Nigel Mcginnity Director 1992-01-08 2005-07-11
Valerie Suzanne Moorse Company Secretary 2001-04-09 2002-05-31
Valerie Suzanne Moorse Director 2000-06-01 2002-05-31
Brian Howard Sutton Director 1991-11-10 2002-01-31
Julian Charles Mcginnity Director 1999-09-09 2001-08-24
Michael Charles Mcginnity Director 1994-09-01 2001-04-30
Christopher John Ramsey Company Secretary 1996-01-15 2001-04-26
Christopher John Ramsey Director 1996-01-15 2001-04-26
John Owen Humphreys Director 1998-09-01 1999-07-09
Nicholas Ian Harrison Director 1995-06-12 1997-11-30
Ivor John Hunt Director 1991-11-10 1997-10-31
Arthur Thomas Ward Director 1991-11-10 1997-05-20
Alexander John Abercrombie Company Secretary 1993-07-20 1995-12-31
Alexander John Abercrombie Director 1993-07-20 1995-12-31
James Andrew Lawrie Director 1991-11-10 1995-05-31
Edward John Riley Company Secretary 1991-11-10 1993-07-20
Edward John Riley Director 1991-11-10 1993-07-20

Related Directorships for Katherine Wain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Wain ANGLO ERI LIMITEDCompany Secretary 2007-07-12 CURRENT 2007-07-05 Dissolved 2016-02-19
Katherine Wain CDM SHOPFITTING LIMITEDCompany Secretary 2007-03-29 CURRENT 1995-04-13 Dissolved 2014-11-01
Katherine Wain CDM DISPLAYS LIMITEDCompany Secretary 2007-03-29 CURRENT 2000-01-19 Dissolved 2014-11-05
Katherine Wain ESTRELLA GROUP LIMITEDCompany Secretary 2005-11-30 CURRENT 2004-05-19 Dissolved 2016-07-07

Related Directorships for Peter John Eady

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Eady ETS CONSTRUCTION SERVICES LIMITEDDirector 2014-11-03 CURRENT 2014-11-03 Active
Peter John Eady SEGMENT MANUFACTURING SOLUTIONS LIMITEDDirector 2014-06-27 CURRENT 2014-01-03 Active
Peter John Eady ETS CONTRACTS LTDDirector 2013-10-18 CURRENT 2013-10-18 Liquidation
Peter John Eady GLOBAL MANUFACTURING & SOURCING LIMITEDDirector 2013-07-10 CURRENT 2012-10-11 Active
Peter John Eady ELITE TURNKEY SOLUTIONS LIMITEDDirector 2012-08-21 CURRENT 2012-08-21 Active
Peter John Eady ANGLO ERI LIMITEDDirector 2007-07-12 CURRENT 2007-07-05 Dissolved 2016-02-19

Related Directorships for Helena Susan Hayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Helena Susan Hayes HGB ENGINEERING LIMITEDDirector 2017-04-27 CURRENT 2017-04-18 Active
Helena Susan Hayes HGB ENGINEERING LIMITEDDirector 2017-04-18 CURRENT 2017-04-18 Active
Helena Susan Hayes TJW PRECISION ENGINEERING LIMITEDDirector 2004-12-23 CURRENT 1983-11-29 Active
Helena Susan Hayes ESTRELLA GROUP LIMITEDDirector 2004-05-19 CURRENT 2004-05-19 Dissolved 2016-07-07

Related Directorships for Stephen Hedley Hayes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Hedley Hayes THE BRIDGE HOUSE STOURBRIDGE LIMITEDDirector 2017-12-22 CURRENT 2017-12-22 Active
Stephen Hedley Hayes HGB ENGINEERING LIMITEDDirector 2017-04-18 CURRENT 2017-04-18 Active
Stephen Hedley Hayes C & J HALESOWEN LIMITEDDirector 2015-01-27 CURRENT 2015-01-27 Active - Proposal to Strike off
Stephen Hedley Hayes WATERJET MIDLANDS LIMITEDDirector 2013-06-18 CURRENT 2013-06-18 Active
Stephen Hedley Hayes HARPER AND SIMMONS REDDITCH LIMITEDDirector 2013-01-25 CURRENT 2013-01-25 Active - Proposal to Strike off
Stephen Hedley Hayes SRS PRECISION ENGINEERING LIMITEDDirector 2013-01-09 CURRENT 2013-01-09 Liquidation
Stephen Hedley Hayes RADIUS INTERIORS LIMITEDDirector 2011-01-10 CURRENT 1988-10-31 Dissolved 2017-07-28
Stephen Hedley Hayes MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITEDDirector 2009-02-02 CURRENT 2007-01-10 Active
Stephen Hedley Hayes ANGLO ERI LIMITEDDirector 2007-07-12 CURRENT 2007-07-05 Dissolved 2016-02-19
Stephen Hedley Hayes CDM SHOPFITTING LIMITEDDirector 2007-03-29 CURRENT 1995-04-13 Dissolved 2014-11-01
Stephen Hedley Hayes CDM DISPLAYS LIMITEDDirector 2007-03-29 CURRENT 2000-01-19 Dissolved 2014-11-05
Stephen Hedley Hayes TJW PRECISION ENGINEERING LIMITEDDirector 2004-12-23 CURRENT 1983-11-29 Active
Stephen Hedley Hayes ESTRELLA GROUP LIMITEDDirector 2004-05-19 CURRENT 2004-05-19 Dissolved 2016-07-07

Related Directorships for Richard Stephen Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Stephen Jones CREATING INTERIORS LTDDirector 2013-05-20 CURRENT 2013-05-20 Dissolved 2015-12-08
Richard Stephen Jones WELBECK INTERIORS LIMITEDDirector 2013-04-03 CURRENT 2013-04-03 Active
Richard Stephen Jones UK PLASTICS DIRECT LTDDirector 2013-02-27 CURRENT 2011-03-21 Dissolved 2016-09-13
Richard Stephen Jones CDM PLASTICS LIMITEDDirector 2012-02-01 CURRENT 2012-02-01 Active
Richard Stephen Jones BOWERS HILL MANAGEMENT COMPANY LIMITEDDirector 2009-04-20 CURRENT 2006-08-15 Active
Richard Stephen Jones ANGLO ERI LIMITEDDirector 2007-07-12 CURRENT 2007-07-05 Dissolved 2016-02-19
Richard Stephen Jones CDM SHOPFITTING LIMITEDDirector 2007-04-05 CURRENT 1995-04-13 Dissolved 2014-11-01
Richard Stephen Jones CDM DISPLAYS LIMITEDDirector 2007-04-05 CURRENT 2000-01-19 Dissolved 2014-11-05

Related Directorships for Timothy Roy Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Roy Owen OWEN OWEN ACCOUNTING SERVICES LIMITEDDirector 2014-05-30 CURRENT 2014-05-30 Active

Related Directorships for Stephen Gerrard Wain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Gerrard Wain HARPER AND SIMMONS REDDITCH LIMITEDDirector 2013-01-25 CURRENT 2013-01-25 Active - Proposal to Strike off
Stephen Gerrard Wain SRS PRECISION ENGINEERING LIMITEDDirector 2013-01-09 CURRENT 2013-01-09 Liquidation
Stephen Gerrard Wain RADIUS INTERIORS LIMITEDDirector 2011-01-01 CURRENT 1988-10-31 Dissolved 2017-07-28
Stephen Gerrard Wain MILL POOL (NASH LANE) MANAGEMENT COMPANY LIMITEDDirector 2009-02-10 CURRENT 2007-01-10 Active
Stephen Gerrard Wain ANGLO ERI LIMITEDDirector 2007-07-12 CURRENT 2007-07-05 Dissolved 2016-02-19
Stephen Gerrard Wain CDM SHOPFITTING LIMITEDDirector 2007-03-29 CURRENT 1995-04-13 Dissolved 2014-11-01
Stephen Gerrard Wain CDM DISPLAYS LIMITEDDirector 2007-03-29 CURRENT 2000-01-19 Dissolved 2014-11-05
Stephen Gerrard Wain ESTRELLA GROUP LIMITEDDirector 2005-11-30 CURRENT 2004-05-19 Dissolved 2016-07-07