HENRY BATH & SON LIMITED - LIVERPOOL


Overview

HENRY BATH & SON LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
HENRY BATH & SON LIMITED was incorporated 99 years ago on 01/01/1920 and has the registered number: 00162301. The accounts status is GROUP and accounts are next due on 30/09/2020.

HENRY BATH & SON LIMITED - LIVERPOOL

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

12 PRINCES PARADE
LIVERPOOL
L3 1BG

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/07/2015 29/07/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JIANYUN SUN Sep 1984 Chinese Director 2016-12-30 CURRENT
MR TIELIN HAN Sep 1958 Chinese Director 2015-12-31 CURRENT
MR JIN HAN Feb 1964 British Director 2015-12-31 CURRENT
MR HAIBIN WANG Nov 1968 Chinese Director 2015-12-31 CURRENT
MR PHILLIP JAMES SMITH Secretary 2018-05-16 CURRENT
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2010-07-01 UNTIL 2014-10-01 RESIGNED
PETER MAIN May 1937 British Director 1999-11-04 UNTIL 2002-07-22 RESIGNED
MONTY FRANKEL Apr 1929 British Director RESIGNED
FRANCIS DUNLEAVY Aug 1956 Usa Director 2012-04-20 UNTIL 2013-10-25 RESIGNED
JOSEPH ALLEN GOLD May 1966 United States Director 2001-04-01 UNTIL 2002-03-27 RESIGNED
MR EDWARD PAUL DABLIN Aug 1956 British Director 1994-10-01 UNTIL 2001-07-31 RESIGNED
ANTHONY MILES KEY Mar 1966 British Director 2006-03-16 UNTIL 2008-05-16 RESIGNED
MR MICHAEL JOHN HUTCHINSON Apr 1947 British Director 1999-02-02 UNTIL 2006-03-16 RESIGNED
MR GRAHAM KENNETH HAWKINS Oct 1971 British Director 2014-10-03 UNTIL 2015-12-31 RESIGNED
MR PATRICK DAVID CRABBE Aug 1942 British Director RESIGNED
BLYTHE SALLY JESS MASTERS Mar 1969 British Director 2012-04-20 UNTIL 2014-10-01 RESIGNED
ERIC THOMAS ALLISON Jul 1956 American Director 2002-04-02 UNTIL 2004-12-31 RESIGNED
MICHAEL CAMACHO Aug 1969 American Director 2012-01-27 UNTIL 2014-10-01 RESIGNED
MR MARK BRENDAN BRADLEY Apr 1983 British Director 2015-12-31 UNTIL 2016-12-30 RESIGNED
MRS VICTORIA ATTWOOD SCOTT Nov 1977 British Director 2014-10-03 UNTIL 2015-12-31 RESIGNED
PETER MICHAEL HARRIS Dec 1948 British Director RESIGNED
PETER GLENN SELLARS Jan 1952 British Director 2002-07-22 UNTIL 2012-01-27 RESIGNED
MR SIDNEY TOBIAS TIPPLES May 1971 British Director 2008-10-03 UNTIL 2014-10-01 RESIGNED
MR. PAUL DAVID STEVELMAN Apr 1963 American Director 2008-04-01 UNTIL 2008-12-01 RESIGNED
MARK ALAN SNELL Aug 1956 American Director 2004-05-24 UNTIL 2008-04-01 RESIGNED
THOMAS AMBROSE MCKEEVER Aug 1943 American Director 2002-04-02 UNTIL 2006-12-31 RESIGNED
MR JOSE NESIM TUMKAYA May 1980 British Director 2014-10-03 UNTIL 2015-12-31 RESIGNED
MR PAUL ROGER WYNNE Mar 1973 British Director 2014-10-03 UNTIL 2015-12-31 RESIGNED
MR CHIWEI WANG Aug 1955 Chinese Director 2015-12-31 UNTIL 2018-10-29 RESIGNED
DAVID ALEXANDER MESSER Jun 1961 American Director 2005-01-01 UNTIL 2009-03-25 RESIGNED
MR DAVID PAUL TREGAR Nov 1952 British Director 1999-02-02 UNTIL 2000-10-24 RESIGNED
MR REN?? HENDRIK EMIEL JOZEF PETRUS JORIS GHISLAIN VANHAESENDONCK Nov 1970 Belgian Director 2014-10-03 UNTIL 2015-12-31 RESIGNED
MR JOHANN HORST MURMANN Feb 1938 German Director 1992-06-24 UNTIL 1995-03-31 RESIGNED
MR ARIE PILO Oct 1984 Spanish Director 2014-10-03 UNTIL 2015-07-14 RESIGNED
MR ROBERT HURST YARNTON MILLS Aug 1932 Director RESIGNED
PETER GLENN SELLARS Jan 1952 British Director 2012-04-20 UNTIL 2014-10-01 RESIGNED
PENELOPE ANN PRITCHARD Apr 1958 British Director 1992-06-24 UNTIL 1995-03-20 RESIGNED
MR RAHUL ERIK SAXENA Aug 1963 British Director 2008-12-01 UNTIL 2009-08-10 RESIGNED
KEVIN JOHN RHODES Jan 1965 British Director 1995-07-19 UNTIL 2001-03-31 RESIGNED
FRANCIS PHILLIP SCOTT May 1955 British Director 1999-11-04 UNTIL 2002-01-05 RESIGNED
PAUL GERALD BROMLEY Secretary 2003-05-30 UNTIL 2009-08-10 RESIGNED
ADAM ESAH Nov 1966 British Secretary 1995-03-20 UNTIL 1995-07-19 RESIGNED
ENRON SECRETARIES LIMITED Secretary 2001-12-13 UNTIL 2002-04-02 RESIGNED
DRESDNER KLEINWORT WASSERSTEIN LIMITED Secretary RESIGNED
MS DONNA MARIE THORNAL May 1961 Secretary 2009-08-10 UNTIL 2010-07-01 RESIGNED
KEVIN JOHN RHODES Jan 1965 British Secretary 1995-07-19 UNTIL 2000-10-09 RESIGNED
MR GRAEME MICHAEL ROBINSON Secretary 2014-10-03 UNTIL 2018-02-15 RESIGNED
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2000-10-09 UNTIL 2001-12-13 RESIGNED
JONATHAN ROBERT MARSH Feb 1968 Secretary 2002-04-02 UNTIL 2003-05-30 RESIGNED

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