BEATTHATQUOTE.COM LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BEATTHATQUOTE.COM LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BEATTHATQUOTE.COM LIMITED was incorporated 19 years ago on 28/01/2005 and has the registered number: 05346120. The accounts status is FULL.
BEATTHATQUOTE.COM LIMITED was incorporated 19 years ago on 28/01/2005 and has the registered number: 05346120. The accounts status is FULL.
BEATTHATQUOTE.COM LIMITED - LIVERPOOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
C/O KPMG
LIVERPOOL
L3 1QH
This Company Originates in : United Kingdom
Previous trading names include:
FINANCE LEADS ON-LINE LIMITED (until 16/03/2006)
FINANCE LEADS ON-LINE LIMITED (until 16/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2018 | 14/01/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2011-07-19 | CURRENT | ||
PAUL TERENCE MANICLE | Oct 1975 | Irish | Director | 2019-08-30 | CURRENT |
EAMON HYNES | Jul 1965 | British | Director | 2007-08-17 UNTIL 2009-02-26 | RESIGNED |
MISS EMMA ALLEYN BUNTING | Nov 1966 | British | Secretary | 2006-06-07 UNTIL 2008-03-05 | RESIGNED |
FRANCIS NICOLAS WENG KAN | Mar 1970 | French | Director | 2013-09-17 UNTIL 2019-07-31 | RESIGNED |
MISS JOANNE OSBORNE | May 1977 | Secretary | 2008-01-14 UNTIL 2011-07-19 | RESIGNED | |
MR JOHN PALEOMYLITES | Jun 1966 | British | Director | 2005-01-28 UNTIL 2013-06-06 | RESIGNED |
NIALL BRENDAN O'SULLIVAN | Jul 1964 | Irish | Director | 2018-06-04 UNTIL 2019-05-03 | RESIGNED |
MR JOHN STEPHEN NEWBY | May 1973 | British | Director | 2006-04-25 UNTIL 2011-07-19 | RESIGNED |
MISS SOPHIE LOUISE NEARY | Jul 1971 | English | Director | 2006-04-25 UNTIL 2007-08-17 | RESIGNED |
MRS KATARZYNA ANNA MICHALSKA-STEFANSKA | Dec 1976 | Polish | Director | 2010-02-24 UNTIL 2011-07-19 | RESIGNED |
IOANNA LYKIDIS | Jul 1977 | Greek | Director | 2019-05-03 UNTIL 2019-08-30 | RESIGNED |
MR COLIN LLOYD GILLESPIE | Nov 1968 | British | Director | 2007-09-20 UNTIL 2011-07-19 | RESIGNED |
MILFORD DIRECTORS LIMITED | Corporate Director | 2005-01-28 UNTIL 2005-01-28 | RESIGNED | ||
BLAKE REESE | Aug 1981 | American | Director | 2013-10-14 UNTIL 2014-11-20 | RESIGNED |
INTERIM CEO GERALD HARVEY DISCHLER | Apr 1973 | American | Director | 2013-06-06 UNTIL 2019-07-31 | RESIGNED |
MISS EMMA ALLEYN BUNTING | Nov 1966 | British | Director | 2006-05-30 UNTIL 2008-04-16 | RESIGNED |
RICHARD PAUL BROUGH | Jul 1971 | British | Director | 2014-11-25 UNTIL 2018-06-04 | RESIGNED |
THOMAS WILLIAM ADALBERT | Dec 1967 | British | Director | 2006-03-01 UNTIL 2011-07-19 | RESIGNED |
MR NIKOLAOS TSIMPIDAROS | Jan 1978 | Greek | Director | 2007-02-01 UNTIL 2009-07-28 | RESIGNED |
MR MARK WILSHER | Sep 1961 | English | Director | 2008-06-06 UNTIL 2009-01-31 | RESIGNED |
GREGORY MORGAN PLUMBLY | Jun 1970 | British | Director | 2006-03-01 UNTIL 2006-04-30 | RESIGNED |
RUSSELL MARKS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2005-01-28 UNTIL 2006-06-08 | RESIGNED | ||
COINC SECRETARIES LIMITED | Corporate Secretary | 2005-01-28 UNTIL 2005-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alphabet, Inc. | 2016-04-06 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |