SUTCLIFFE SPEAKMAN LIMITED - ASHTON-IN-MAKERFIELD
Company Profile | Company Filings |
Overview
SUTCLIFFE SPEAKMAN LIMITED is a Private Limited Company from ASHTON-IN-MAKERFIELD UNITED KINGDOM and has the status: Active.
SUTCLIFFE SPEAKMAN LIMITED was incorporated 30 years ago on 14/03/1994 and has the registered number: 02908113. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUTCLIFFE SPEAKMAN LIMITED was incorporated 30 years ago on 14/03/1994 and has the registered number: 02908113. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUTCLIFFE SPEAKMAN LIMITED - ASHTON-IN-MAKERFIELD
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
74990 - Non-trading company
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
EDGAR HOUSE SOUTH LANCS INDUSTRIAL ESTATE
ASHTON-IN-MAKERFIELD
LANCASHIRE
WN4 8DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REINIER PIETER KEIJZER | Nov 1967 | Dutch | Director | 2007-10-01 | CURRENT |
MICHAEL JOSEPH MOCNIAK | Jan 1953 | Usa | Director | 2005-03-01 UNTIL 2006-04-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-14 UNTIL 1994-03-22 | RESIGNED | ||
MR JOHN PETER ROSS | Mar 1948 | Secretary | 1994-03-30 UNTIL 2005-02-28 | RESIGNED | |
MR JOHN MARCELLUS TAYLOR | Feb 1962 | British | Secretary | 1994-03-22 UNTIL 1994-03-25 | RESIGNED |
MR CORNELIUS HUBERTUS STEPHANUS MARIA MAJOOR | May 1949 | Dutch | Director | 2004-06-28 UNTIL 2011-12-31 | RESIGNED |
WILLIAM WALTER VOGELHUBER | Nov 1933 | American | Director | 2001-11-01 UNTIL 2004-06-28 | RESIGNED |
MICHAEL J VANTUSKO | Jan 1957 | Usa | Director | 1998-06-05 UNTIL 2000-01-31 | RESIGNED |
SUZANNE TOMANY | May 1969 | Irish | Director | 1994-03-22 UNTIL 1994-03-31 | RESIGNED |
MR JOHN MARCELLUS TAYLOR | Feb 1962 | British | Director | 1994-03-22 UNTIL 1994-03-25 | RESIGNED |
MR ALLAN SINGLETON | Oct 1954 | British | Director | 1994-10-01 UNTIL 2014-12-31 | RESIGNED |
MR JOHN PETER ROSS | Mar 1948 | Director | 1994-03-30 UNTIL 2005-02-28 | RESIGNED | |
MR RICHARD D. ROSE | Jul 1961 | American | Director | 2010-08-31 UNTIL 2015-09-30 | RESIGNED |
DR STEVEN RAGAN | Nov 1954 | British | Director | 1994-03-30 UNTIL 1999-02-28 | RESIGNED |
MR RICHARD JOHN MUMFORD | Feb 1946 | British | Director | 1994-03-30 UNTIL 1994-08-23 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2005-03-01 UNTIL 2017-10-09 | RESIGNED | ||
DAVID MARTIN | Apr 1950 | British | Director | 1995-05-24 UNTIL 1997-06-30 | RESIGNED |
RALPH LOWERY | Oct 1944 | British | Director | 1994-03-30 UNTIL 2004-10-20 | RESIGNED |
MICHAEL SHAUN MAHONY | Nov 1954 | British | Director | 1994-03-30 UNTIL 1998-06-05 | RESIGNED |
MR STUART JOHN LLOYD | Feb 1945 | British | Director | 1996-01-15 UNTIL 1998-06-05 | RESIGNED |
MR JOHN HENRY BEEVOR KETTELEY | Aug 1939 | British | Director | 1994-03-30 UNTIL 1995-02-10 | RESIGNED |
MR REINIER PIETER KEIJZER | Nov 1967 | Dutch | Director | 2005-03-01 UNTIL 2007-02-04 | RESIGNED |
JOSEPH WALTER JACKSON | Aug 1943 | British | Director | 2002-09-16 UNTIL 2003-08-18 | RESIGNED |
HERVE DUBOCQUET | May 1958 | Belgian | Director | 2007-01-08 UNTIL 2008-03-21 | RESIGNED |
MS NICOLE CAMBRE | Dec 1970 | Belgian | Director | 2010-01-01 UNTIL 2013-12-31 | RESIGNED |
MARK EDWARD BRODY | Oct 1961 | American | Director | 2000-03-20 UNTIL 2001-10-31 | RESIGNED |
AXEL DIETER BRINKMANN-HORNBOGEN | Apr 1967 | German | Director | 2013-04-16 UNTIL 2018-02-22 | RESIGNED |
LEROY MANGUS BALL | May 1968 | Usa | Director | 2006-09-07 UNTIL 2010-08-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-14 UNTIL 1994-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waterlink (Uk) Holdings Limited | 2016-04-06 | Ashton-In-Makerfield Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |