THE GREAT BRITISH CARD COMPANY PLC - LIVERPOOL
Company Profile | Company Filings |
Overview
THE GREAT BRITISH CARD COMPANY PLC is a Public Limited Company from LIVERPOOL and has the status: Liquidation.
THE GREAT BRITISH CARD COMPANY PLC was incorporated 43 years ago on 29/07/1980 and has the registered number: 01509760. The accounts status is GROUP and accounts are next due on 19/09/2019.
THE GREAT BRITISH CARD COMPANY PLC was incorporated 43 years ago on 29/07/1980 and has the registered number: 01509760. The accounts status is GROUP and accounts are next due on 19/09/2019.
THE GREAT BRITISH CARD COMPANY PLC - LIVERPOOL
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2017 | 19/09/2019 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
THE PAPER HOUSE GROUP PLC (until 16/06/2009)
THE PAPER HOUSE GROUP PLC (until 16/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2018 | 19/10/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER WILLIAM RICHARD DAVIES | Mar 1948 | British | Director | 2009-01-29 | CURRENT |
STEPHEN TAYLOR GALLAGHER | Dec 1959 | British | Secretary | 1994-05-06 | CURRENT |
NICHOLAS PAUL ADSETT | May 1961 | British | Director | 2009-02-09 | CURRENT |
CHRISTOPHER CHARLES WILCOX | Oct 1956 | British | Director | CURRENT | |
SIMON DAVID MACBETH REICHWALD | Sep 1968 | British | Director | 2011-12-05 | CURRENT |
MR CHRISTOPHER CHARLES POWELL | Oct 1946 | British | Director | CURRENT | |
PETER ALLAN MACBETH REICHWALD | Apr 1942 | British | Director | CURRENT | |
STEPHEN TAYLOR GALLAGHER | Dec 1959 | British | Director | 1994-11-03 | CURRENT |
STEPHEN TAYLOR GALLAGHER | Dec 1959 | British | Secretary | RESIGNED | |
CHRISTOPHER JOHN IVE | May 1949 | British | Director | 1995-02-27 UNTIL 1996-02-05 | RESIGNED |
DOMINIC GUY ROWBOTHAM | Nov 1969 | British | Director | 2009-08-10 UNTIL 2010-02-01 | RESIGNED |
WILLIAM JOHN LAX | Oct 1946 | British | Secretary | 1993-07-22 UNTIL 1994-05-06 | RESIGNED |
ANTHONY JOHN WYNYARD ROSE | Jan 1946 | British | Director | 1994-11-03 UNTIL 2005-07-11 | RESIGNED |
EARL TIMOTHY MELGUND | Dec 1953 | British | Director | 1998-01-01 UNTIL 2005-07-08 | RESIGNED |
KATHRYN MCDERMOTT | Aug 1955 | British | Director | 2003-11-05 UNTIL 2005-09-14 | RESIGNED |
WILLIAM JOHN LAX | Oct 1946 | British | Director | RESIGNED | |
TIMOTHY JAMES JOHNSON | Jul 1960 | British | Director | 2000-03-31 UNTIL 2004-03-05 | RESIGNED |
TIMOTHY DAVID MASON | Apr 1958 | British | Director | 2005-03-07 UNTIL 2008-03-07 | RESIGNED |
MR CHRISTOPHER MARK HOUFE | May 1964 | British | Director | 2008-03-01 UNTIL 2018-06-18 | RESIGNED |
NEIL HOLLIDAY | May 1941 | British | Director | RESIGNED | |
MATTHEW HAYDN JEANES | Mar 1962 | British | Director | 2009-02-09 UNTIL 2009-05-15 | RESIGNED |
PHILIP HOWARD CARTER | Nov 1947 | British | Director | 1994-11-03 UNTIL 1995-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Charles Wilcox | 2018-08-03 | 10/1956 | Liverpool | Voting rights 25 to 50 percent |
Mr Peter Allan Macbeth Reichwald | 2016-04-06 | 4/1942 | Liverpool | Ownership of shares 25 to 50 percent |