CATTEDOWN WHARVES LIMITED - BARROW IN FURNESS
Company Profile | Company Filings |
Overview
CATTEDOWN WHARVES LIMITED is a Private Limited Company from BARROW IN FURNESS and has the status: Active.
CATTEDOWN WHARVES LIMITED was incorporated 104 years ago on 19/03/1920 and has the registered number: 00165445. The accounts status is FULL and accounts are next due on 30/09/2024.
CATTEDOWN WHARVES LIMITED was incorporated 104 years ago on 19/03/1920 and has the registered number: 00165445. The accounts status is FULL and accounts are next due on 30/09/2024.
CATTEDOWN WHARVES LIMITED - BARROW IN FURNESS
This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
52242 - Cargo handling for air transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FISHER HOUSE
BARROW IN FURNESS
CUMBRIA
LA14 1HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHRISTINA ZACHAROULA TSOCHLA | Sep 1976 | Greek | Director | 2020-06-02 | CURRENT |
MR DAVID JOHN PETHERBRIDGE | Apr 1966 | British | Director | 2008-03-17 | CURRENT |
MR STEPHEN DAWSON ROPER | Nov 1952 | British | Director | 2002-04-10 UNTIL 2007-10-08 | RESIGNED |
MR MICHAEL JOHN HOGGAN | Secretary | 2016-04-26 UNTIL 2017-07-03 | RESIGNED | ||
MR RICHARD DOUGLAS BURMEISTER | Sep 1956 | British | Director | 2008-04-02 UNTIL 2018-12-31 | RESIGNED |
ROBIN JOHN LOVE | Jun 1934 | British | Secretary | RESIGNED | |
ROGER ALFRED PEARCE | Mar 1946 | Secretary | 1997-04-01 UNTIL 2007-06-27 | RESIGNED | |
MR PETER ALEXANDER SPEIRS | Secretary | 2022-09-01 UNTIL 2022-12-31 | RESIGNED | ||
MR JAMES HENRY JOHN MARSH | Secretary | 2017-07-03 UNTIL 2022-09-01 | RESIGNED | ||
MR JUSTIN JOHN BLAKENEY TYLER | Feb 1967 | Secretary | 2007-06-27 UNTIL 2010-08-31 | RESIGNED | |
JONATHAN PROCTER VICK | British | Secretary | 2010-09-01 UNTIL 2016-04-26 | RESIGNED | |
ROBIN JOHN LOVE | Jun 1934 | British | Director | 1999-10-04 UNTIL 2001-10-31 | RESIGNED |
MR PETER ALEXANDER SPEIRS | Dec 1979 | British | Director | 2022-10-31 UNTIL 2022-12-31 | RESIGNED |
MRS ROSEMARY ANN SHOTTON | Apr 1946 | British | Director | RESIGNED | |
MR MICHAEL JOHN SHIELDS | Jan 1947 | British | Director | 2007-09-04 UNTIL 2010-11-30 | RESIGNED |
MR LIONEL PERRY STRIBLEY | Dec 1928 | British | Director | RESIGNED | |
KEITH NICHOLAS RENDELL | Mar 1961 | British | Director | 1999-03-26 UNTIL 1999-11-19 | RESIGNED |
EOGHAN POL O'LIONAIRD | Sep 1966 | Irish | Director | 2019-10-01 UNTIL 2022-10-31 | RESIGNED |
ROBIN JOHN LOVE | Jun 1934 | British | Director | RESIGNED | |
MR WILLIAM DEREK EVERARD | Sep 1949 | British | Director | RESIGNED | |
STEPHEN ROBIN LEARE | Mar 1953 | British | Director | 2000-03-20 UNTIL 2007-11-30 | RESIGNED |
MR STUART CHARLES KILPATRICK | Oct 1962 | British | Director | 2010-12-01 UNTIL 2021-04-29 | RESIGNED |
MR NICHOLAS PAUL HENRY | Apr 1961 | British | Director | 2006-12-28 UNTIL 2019-10-01 | RESIGNED |
MR SIMON ANTHONY RICHARD EVERETT | Sep 1977 | British | Director | 2019-09-20 UNTIL 2020-06-02 | RESIGNED |
MR FREDERICK MICHAEL EVERARD | Jun 1948 | United Kingdom | Director | RESIGNED | |
MISS FIONA CAROLINE EVERARD | Apr 1981 | British | Director | 2018-12-31 UNTIL 2019-09-20 | RESIGNED |
ETHEL ANNIE CASEBOW | Jul 1923 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
F.T.Everard & Sons Limited | 2016-04-06 | Barrow-In-Furness Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |