END TO END LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
END TO END LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
END TO END LIMITED was incorporated 19 years ago on 25/05/2004 and has the registered number: 05137694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
END TO END LIMITED was incorporated 19 years ago on 25/05/2004 and has the registered number: 05137694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
END TO END LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
5TH FLOOR
LIVERPOOL
L1 3HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALLAN JAMES STUART LEECH | Oct 1972 | British | Director | 2004-05-25 | CURRENT |
MR PETER MILES JOHNSON-TREHERNE | Nov 1970 | British | Director | 2004-05-25 | CURRENT |
MR PETER MILES JOHNSON-TREHERNE | Secretary | 2010-08-28 | CURRENT | ||
MR GARY JOHNSON | Secretary | 2012-05-07 | CURRENT | ||
MR ANTHONY WILD | Sep 1974 | British | Director | 2013-05-31 UNTIL 2016-01-08 | RESIGNED |
MR EWAN JAMES KEARNEY | Dec 1971 | British | Director | 2013-05-31 UNTIL 2016-01-08 | RESIGNED |
MR PETER CUSHION | Dec 1974 | Secretary | 2004-05-25 UNTIL 2010-08-27 | RESIGNED | |
MISS VICTORIA CLAIRE WYLLIE | Secretary | 2010-09-16 UNTIL 2012-05-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heritage Great Britain Plc | 2021-11-01 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Mr Peter Miles Johnson-Treherne | 2016-04-06 - 2021-11-01 | 11/1970 | Liverpool | Significant influence or control |
Mr Allan James Leech | 2016-04-06 - 2021-11-01 | 10/1972 | Liverpool | Significant influence or control |