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 - ASHTON-IN-MAKERFIELD

This company is listed in the following categories:
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

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