GOODLASS WALL & COMPANY LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
GOODLASS WALL & COMPANY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
GOODLASS WALL & COMPANY LIMITED was incorporated 93 years ago on 09/01/1931 and has the registered number: 00253362. The accounts status is FULL and accounts are next due on 30/09/2024.
GOODLASS WALL & COMPANY LIMITED was incorporated 93 years ago on 09/01/1931 and has the registered number: 00253362. The accounts status is FULL and accounts are next due on 30/09/2024.
GOODLASS WALL & COMPANY LIMITED - LIVERPOOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
GOODLASS ROAD GOODLASS ROAD
LIVERPOOL
L24 9HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID NEALE | Secretary | 2015-07-10 | CURRENT | ||
MR JARED IRELAND | May 1974 | British | Director | 2019-08-01 | CURRENT |
MR OLIVIER PIERRE ROGER LAUNE | Apr 1967 | French | Director | 2019-06-07 | CURRENT |
DAVID NEALE | Aug 1963 | British | Director | 2015-07-10 | CURRENT |
MR STEPHEN LESLIE CRABB | Jun 1968 | British | Director | 2023-01-10 | CURRENT |
KERSTIN MOLLBERG | Aug 1947 | Swedish | Director | RESIGNED | |
DAVID JAMES BRADLEY | Jan 1948 | British | Secretary | 1998-10-30 UNTIL 2004-12-15 | RESIGNED |
MR THOMAS ELLIS | Secretary | 2015-05-18 UNTIL 2015-07-10 | RESIGNED | ||
DAVID ANDREW NIELD | May 1956 | Secretary | 1992-07-03 UNTIL 1993-07-02 | RESIGNED | |
MR DAVID JONATHAN PETT | May 1958 | British | Secretary | 2004-12-15 UNTIL 2014-10-28 | RESIGNED |
MR DAVID JONATHAN PETT | May 1958 | British | Secretary | 1993-07-02 UNTIL 1998-10-30 | RESIGNED |
WILLIAM STANLEY RISING | Jan 1949 | British | Secretary | 1992-07-03 UNTIL 1992-07-03 | RESIGNED |
MR GEOFFREY GEORGE LONGSTAFF | Jul 1942 | British | Director | RESIGNED | |
MR NORMAN ELLIS RAWLINSON | Jun 1947 | British | Director | 2001-05-01 UNTIL 2010-04-01 | RESIGNED |
WILLIAM STANLEY RISING | Jan 1949 | British | Director | RESIGNED | |
MR DAVID JONATHAN PETT | May 1958 | British | Director | 1993-09-21 UNTIL 1998-10-30 | RESIGNED |
MR DAVID JONATHAN PETT | May 1958 | British | Director | 2004-12-15 UNTIL 2014-08-01 | RESIGNED |
MR PAUL STEPHEN THOMAS | Dec 1958 | British | Director | 2014-01-07 UNTIL 2019-07-31 | RESIGNED |
JOHN RUSSELL LYON | Mar 1938 | British | Director | 1999-02-08 UNTIL 2001-06-01 | RESIGNED |
DAVID JAMES BRADLEY | Jan 1948 | British | Director | 1998-10-30 UNTIL 2004-12-29 | RESIGNED |
MR GEOFFREY GEORGE LONGSTAFF | Jul 1942 | British | Director | 2002-02-25 UNTIL 2002-06-12 | RESIGNED |
DR MICHAEL HENDERSON | Jul 1948 | British | Director | 1997-12-19 UNTIL 2004-12-31 | RESIGNED |
MR THOMAS ELLIS | Jan 1951 | British | Director | 2014-01-07 UNTIL 2015-07-10 | RESIGNED |
MR ANTHONY DAVID BOWEN | Dec 1957 | British | Director | 2014-01-07 UNTIL 2019-06-28 | RESIGNED |
MR JAMES ALAN FAIRLEY WALKER | Dec 1949 | British | Director | 2004-12-15 UNTIL 2014-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Becker Holdings Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |