CREATE UK LIMITED - ST. HELENS


Company Profile Company Filings

Overview

CREATE UK LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from ST. HELENS and has the status: Active.
CREATE UK LIMITED was incorporated 24 years ago on 11/06/1999 and has the registered number: 03788135. The accounts status is SMALL and accounts are next due on 31/12/2024.

CREATE UK LIMITED - ST. HELENS

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GIBSON SCHOFIELD LTD
ST HELENS CHAMBER
ST. HELENS
MERSEYSIDE
WA10 1FY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

GIBSON SCHOFIELD LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER HUNT Dec 1955 British Director 2022-07-11 CURRENT
MR GRAEME MICHAEL PARKIN Sep 1973 British Director 2022-07-11 CURRENT
MR ANDREW FRANK READE May 1961 British Director 2012-12-05 UNTIL 2022-07-11 RESIGNED
MRS SANDRA HARVEY Secretary 2011-11-30 UNTIL 2012-12-05 RESIGNED
MR ANDREW FRANK READE Secretary 2011-06-30 UNTIL 2011-11-30 RESIGNED
MR GREG ALEC WALKER Nov 1948 British Secretary 2005-03-16 UNTIL 2011-06-30 RESIGNED
JOHN BREWIS REDMAYNE Aug 1963 Secretary 1999-06-11 UNTIL 2005-09-21 RESIGNED
MS CATHERINE ANNE MARY MURPHY Aug 1961 British Director 2018-01-24 UNTIL 2023-08-03 RESIGNED
ALAN JAMES UREN Jun 1949 British Director 2000-01-20 UNTIL 2005-09-21 RESIGNED
MR ALAN JAMES UREN Jun 1949 British Director 2010-10-25 UNTIL 2012-12-05 RESIGNED
MR ROBERT EDGAR STILL Nov 1954 British Director 2000-01-20 UNTIL 2005-09-21 RESIGNED
DR JULIET AMANDA STAPLES Mar 1965 British Director 2005-03-16 UNTIL 2009-10-23 RESIGNED
ALARIC MICHAEL SMITH Mar 1963 British Director 2000-01-20 UNTIL 2012-12-05 RESIGNED
MARTIN SARGEANT Oct 1969 British Director 2000-01-20 UNTIL 2006-07-18 RESIGNED
MR ROBIN EDWARD ROBINSON Aug 1941 British Director 2012-05-04 UNTIL 2013-04-11 RESIGNED
MR GREG ALEC WALKER Nov 1948 British Director 2012-12-05 UNTIL 2023-03-31 RESIGNED
MR ANTHONY JOSEPH MURRAY Nov 1961 British Director 2013-05-24 UNTIL 2019-04-10 RESIGNED
MS LYNNE JONES Oct 1958 British Director 2020-10-08 UNTIL 2023-04-20 RESIGNED
MR DAVID MOBBS Aug 1959 British Director 2020-10-07 UNTIL 2023-08-03 RESIGNED
JULIE ANNE MARSH Aug 1966 British Director 2005-03-16 UNTIL 2010-11-25 RESIGNED
MR JOHN BRIAN HANSEN JOHNSON Jun 1961 British Director 2003-12-09 UNTIL 2005-09-21 RESIGNED
MRS MERRIL GRUNDY Mar 1964 British Director 2005-03-16 UNTIL 2012-12-05 RESIGNED
MR JAMES TIMOTHY DONOVAN May 1951 British Director 1999-06-11 UNTIL 2011-09-15 RESIGNED
MR JOSEPH WILLIAM CUMMINGS Nov 1958 English Director 2010-11-25 UNTIL 2012-12-05 RESIGNED
DR TIMOTHY HAYDON COOPER Jan 1957 British Director 2000-01-20 UNTIL 2002-12-18 RESIGNED
MRS LESLEY CLARE BUDDEN Nov 1964 Welsh Director 2005-03-16 UNTIL 2012-01-25 RESIGNED
MR LIAM ANTHONY BLACK Jan 1961 British Director 1999-06-11 UNTIL 2005-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Timothy Hunt 2023-04-01 12/1955 St. Helens   Merseyside Significant influence or control as trust
Mr Graeme Michael Parkin 2022-07-11 - 2022-07-11 9/1973 St. Helens   Merseyside Ownership of shares 25 to 50 percent
Mr Peter Timothy Hunt 2022-07-11 - 2022-07-11 12/1955 St. Helens   Merseyside Ownership of shares 25 to 50 percent
Mr Greg Alec Walker 2022-07-11 11/1948 St. Helens   Merseyside Significant influence or control
Mr Greg Alec Walker 2016-06-12 - 2022-07-11 11/1948 St. Helens   Merseyside Significant influence or control

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