BECKER NORTH LTD. - MANCHESTER


Company Profile Company Filings

Overview

BECKER NORTH LTD. is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
BECKER NORTH LTD. was incorporated 26 years ago on 16/01/1998 and has the registered number: 03493919. The accounts status is FULL.

BECKER NORTH LTD. - MANCHESTER

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 31/12/2018

Registered Office

DELOITTE LLP
MANCHESTER
M3 3HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID NEALE Aug 1963 British Director 2015-07-10 CURRENT
MR DAVID NEALE Secretary 2015-07-10 CURRENT
MR JARED IRELAND May 1974 British Director 2019-08-01 CURRENT
MR OLIVIER LAUNE Apr 1967 French Director 2019-06-07 CURRENT
MR NORMAN ELLIS RAWLINSON Jun 1947 British Director 2008-11-01 UNTIL 2011-01-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-01-16 UNTIL 1998-01-23 RESIGNED
DAVID JAMES BRADLEY British Secretary 1998-01-23 UNTIL 1999-05-26 RESIGNED
MR GRAHAM MICHAEL DAWS Aug 1962 British Secretary 2002-11-08 UNTIL 2008-10-31 RESIGNED
MR THOMAS ELLIS Jan 1951 British Secretary 2008-11-01 UNTIL 2015-07-10 RESIGNED
BARRY SUTTON Jul 1954 British Secretary 2001-01-31 UNTIL 2002-11-08 RESIGNED
JOHN FREDERICK TAYLOR Mar 1948 Secretary 1999-05-26 UNTIL 2001-01-31 RESIGNED
MR JAMES ALAN FAIRLEY WALKER Dec 1949 British Director 2004-12-15 UNTIL 2011-02-14 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 PAUL STEPHEN THOMAS Dec 1958 British Director 2010-06-01 UNTIL 2019-07-31 RESIGNED
SIMON RAPHAEL KABALO Dec 1947 French Director 2004-12-15 UNTIL 2011-02-14 RESIGNED
DR MICHAEL HENDERSON Jul 1948 British Director 1998-01-23 UNTIL 2004-12-31 RESIGNED
DR ALAN HARRISON Mar 1957 British Director 2000-01-01 UNTIL 2000-08-31 RESIGNED
MR ANTHONY DAVID BOWEN Dec 1957 British Director 2011-02-14 UNTIL 2019-06-28 RESIGNED
MR GRAHAM MICHAEL DAWS Aug 1962 British Director 1999-03-22 UNTIL 2008-10-31 RESIGNED
DAVID JAMES BRADLEY 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 JOHN GEORGE ANDON Aug 1950 British Director 1998-01-23 UNTIL 2003-03-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-01-16 UNTIL 1998-01-23 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODLASS WALL & COMPANY LIMITED LIVERPOOL Active FULL 41100 - Development of building projects
PURPOSE POWDER COATINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 25610 - Treatment and coating of metals
AUDIX SYSTEMS LIMITED NEWTON HEATH Dissolved... DORMANT 26400 - Manufacture of consumer electronics
FIGGIE SPORTSWEAR LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
FIGGIE (G.B.) LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BECKER INDUSTRIAL COATINGS LIMITED LIVERPOOL Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
THORN SECURITY LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
WHITFORD LIMITED RUNCORN Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
AXALTA POWDER COATING SYSTEMS UK LIMITED WELWYN GARDEN CITY Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
FIGGIE SPORTSWEAR (U.K.) LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CONTROL EQUIPMENT LIMITED NEWTON HEATH Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
FIGGIE (U.K.) LIMITED BRACKNELL UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITED NEWTON HEATH Active FULL 82990 - Other business support service activities n.e.c.
PRIVATE SECTOR PARTNERS NW LIMITED CHEADLE Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
BECKER HOLDINGS LIMITED LIVERPOOL Active FULL 70100 - Activities of head offices
E E HOLLOWAY LIMITED WALSALL ENGLAND Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
ANDON AUTOMOTIVE LIMITED SUTTON COLDFI UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
JOHN ANDON CLASSIC CAR RESTORATION LTD SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ANDON ENTERPRISES LLP SUTTON COLDFI Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.C.BACON ENGINEERING LIMITED MANCHESTER Active FULL 25110 - Manufacture of metal structures and parts of structures
24/7 COMMS LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
TOPPERS CHILDCARE LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 85100 - Pre-primary education
ASHWORTH VALLEY INNS LIMITED MANCHESTER UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ASHWORTH VIEW LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 85100 - Pre-primary education
HEATON PARK VIEW NURSERY LIMITED MANCHESTER UNITED KINGDOM Active MICRO ENTITY 85100 - Pre-primary education
COLLINS BUSINESS & MANAGEMENT CONSULTANCY LTD MANCHESTER UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
CERES PAYROLL SERVICES LTD MANCHESTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANGELS INVESTMENT GROUP LTD MANCHESTER ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
AB CORPORATE LLP MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL None Supplied