BECKER NORTH LTD. - LIVERPOOL


Company Profile Company Filings

Overview

BECKER NORTH LTD. is a Private Limited Company from LIVERPOOL and has the status: Active.
BECKER NORTH LTD. was incorporated 21 years ago on 16/01/1998 and has the registered number: 03493919. The accounts status is FULL and accounts are next due on 30/09/2019.

BECKER NORTH LTD. - LIVERPOOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

GOODLASS ROAD
LIVERPOOL
L24 9HJ

This Company Originates in : United Kingdom
Previous trading names include:
BECKER POWDER COATINGS LIMITED (until 20/03/2009)
BECKER POWDER COATINGS (NORTH) LIMITED (until 07/01/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/01/2016 13/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY DAVID BOWEN Dec 1957 British Director 2011-02-14 CURRENT
DAVID NEALE Aug 1963 British Director 2015-07-10 CURRENT
MR PAUL STEPHEN THOMAS Dec 1958 British Director 2010-06-01 CURRENT
MR DAVID NEALE Secretary 2015-07-10 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-01-16 UNTIL 1998-01-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-01-16 UNTIL 1998-01-23 RESIGNED
DAVID JAMES BRADLEY Jan 1948 British Director 1998-01-23 UNTIL 2004-12-31 RESIGNED
MR STEPHEN JOHN BENNETT Mar 1959 British Director 2001-10-08 UNTIL 2002-05-17 RESIGNED
MR GRAHAM MICHAEL DAWS Aug 1962 British Director 1999-03-22 UNTIL 2008-10-31 RESIGNED
MR JOHN GEORGE ANDON Aug 1950 British Director 1998-01-23 UNTIL 2003-03-17 RESIGNED
SIMON RAPHAEL KABALO Dec 1947 French Director 2004-12-15 UNTIL 2011-02-14 RESIGNED
MR NORMAN ELLIS RAWLINSON Jun 1947 British Director 2008-11-01 UNTIL 2011-01-19 RESIGNED
MR THOMAS ELLIS Jan 1951 British Director 2008-11-01 UNTIL 2015-07-10 RESIGNED
MR ALED ROBERTS Jul 1953 British Director 2003-08-01 UNTIL 2008-10-31 RESIGNED
MR JAMES ALAN FAIRLEY WALKER Dec 1949 British Director 2004-12-15 UNTIL 2011-02-14 RESIGNED
DR ALAN HARRISON Mar 1957 British Director 2000-01-01 UNTIL 2000-08-31 RESIGNED
DAVID JAMES BRADLEY Jan 1948 British Secretary 1998-01-23 UNTIL 1999-05-26 RESIGNED
DR MICHAEL HENDERSON Jul 1948 British Director 1998-01-23 UNTIL 2004-12-31 RESIGNED
MR THOMAS ELLIS Jan 1951 British Secretary 2008-11-01 UNTIL 2015-07-10 RESIGNED
MR GRAHAM MICHAEL DAWS Aug 1962 British Secretary 2002-11-08 UNTIL 2008-10-31 RESIGNED
JOHN FREDERICK TAYLOR Mar 1948 British Secretary 1999-05-26 UNTIL 2001-01-31 RESIGNED
BARRY SUTTON Jul 1954 British Secretary 2001-01-31 UNTIL 2002-11-08 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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