GREAT PLAINS UK LTD - ST. HELENS
Company Profile | Company Filings |
Overview
GREAT PLAINS UK LTD is a Private Limited Company from ST. HELENS ENGLAND and has the status: Dissolved - no longer trading.
GREAT PLAINS UK LTD was incorporated 26 years ago on 30/05/1997 and has the registered number: 03378135. The accounts status is FULL.
GREAT PLAINS UK LTD was incorporated 26 years ago on 30/05/1997 and has the registered number: 03378135. The accounts status is FULL.
GREAT PLAINS UK LTD - ST. HELENS
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O KVERNELAND GROUP UK LIMITED WALKERS LANE
ST. HELENS
MERSEYSIDE
WA9 4AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH BELL | Oct 1954 | British | Director | 2017-12-31 | CURRENT |
MRS LINDA LEE SALEM | Nov 1963 | American | Director | 2013-01-01 | CURRENT |
MR MASATO YOSHIKAWA | Jan 1959 | Japanese | Director | 2017-06-19 | CURRENT |
PHILIP JOHN WRIGHT | Jan 1959 | British | Director | 1997-08-04 UNTIL 2007-05-04 | RESIGNED |
LOUISE JOANNE WISKEN | Mar 1973 | British | Secretary | 1997-06-26 UNTIL 1997-08-04 | RESIGNED |
DOROTHY LYTH | Feb 1962 | British | Secretary | 2001-03-05 UNTIL 2011-04-28 | RESIGNED |
MARTIN STANLEY GORE | Apr 1957 | British | Secretary | 1997-08-04 UNTIL 2001-03-06 | RESIGNED |
DOROTHY LYTH | Feb 1962 | British | Director | 2001-03-05 UNTIL 2011-04-28 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1997-05-30 UNTIL 1997-06-26 | RESIGNED | ||
MR DAVID HOLMES | Mar 1961 | British | Director | 2010-10-01 UNTIL 2017-12-31 | RESIGNED |
GUY LEVERSHA | Jul 1959 | British | Director | 1997-08-04 UNTIL 2010-09-24 | RESIGNED |
MR JAMES MCNAIR | Aug 1956 | American | Director | 2015-01-27 UNTIL 2015-12-31 | RESIGNED |
SIMON PHILIP REVELL | Apr 1960 | British | Director | 2007-07-01 UNTIL 2017-12-31 | RESIGNED |
IAN ZANT BOER | Jan 1953 | British | Director | 1997-06-26 UNTIL 1997-08-04 | RESIGNED |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-30 UNTIL 1997-06-26 | RESIGNED | ||
ROY WILLIAM GOSWELL | Apr 1933 | British | Director | 1997-09-23 UNTIL 2005-09-29 | RESIGNED |
MR DANIEL RAUCHHOLZ | Jun 1973 | United States | Director | 2010-04-30 UNTIL 2016-12-09 | RESIGNED |
ROY COX | Nov 1955 | British | Director | 1997-08-04 UNTIL 2002-08-30 | RESIGNED |
MR COLIN WILLIAM ADAMS | Dec 1964 | British | Director | 2007-07-01 UNTIL 2015-02-09 | RESIGNED |
MR ROY ELTON APPLEQUIST | Jun 1946 | Usa | Director | 2013-01-01 UNTIL 2017-03-01 | RESIGNED |
MARTIN STANLEY GORE | Apr 1957 | British | Director | 1997-08-04 UNTIL 2001-03-06 | RESIGNED |
MR RODNEY DAFFERN | Aug 1942 | British | Director | 1997-08-04 UNTIL 2010-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kubota Corporation | 2016-07-01 | Osaka 556-8601 | Ownership of shares 75 to 100 percent |