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. 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
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 |