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 - LIVERPOOL

This company is listed in the following categories:
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

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