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 - LIVERPOOL

This company is listed in the following categories:
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

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