COLLINS STEWART HAWKPOINT LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
COLLINS STEWART HAWKPOINT LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
COLLINS STEWART HAWKPOINT LIMITED was incorporated 17 years ago on 05/05/2006 and has the registered number: 05807587. The accounts status is FULL and accounts are next due on 31/12/2023.
COLLINS STEWART HAWKPOINT LIMITED was incorporated 17 years ago on 05/05/2006 and has the registered number: 05807587. The accounts status is FULL and accounts are next due on 31/12/2023.
COLLINS STEWART HAWKPOINT LIMITED - LIVERPOOL
This company is listed in the following categories:
66110 - Administration of financial markets
66110 - Administration of financial markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
COLLINS STEWART PLC (until 19/05/2011)
COLLINS STEWART PLC (until 19/05/2011)
COLLINS STEWART GROUP PLC (until 20/10/2006)
COLLINS STEWART SECURITIES PLC (until 23/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS RUSSELL | Jan 1978 | British | Director | 2017-08-16 | CURRENT |
MR CHRISTOPHER WILLIAM COURTENAY TREGONING | Jun 1948 | British | Director | 2016-10-27 | CURRENT |
MR BRAD KOTUSH | Jun 1965 | Canadian | Director | 2012-03-22 UNTIL 2017-02-09 | RESIGNED |
ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | 2006-05-05 UNTIL 2006-06-20 | RESIGNED | ||
DIVYA BALA AMIN | Aug 1962 | British | Secretary | 2007-02-16 UNTIL 2007-12-05 | RESIGNED |
MRS DIANA DYER BARTLETT | British | Secretary | 2006-06-20 UNTIL 2007-02-16 | RESIGNED | |
MR SIMON MARSHALL PEARCE | Sep 1960 | British | Secretary | 2007-12-05 UNTIL 2012-04-30 | RESIGNED |
MISS CAROLYN WALES | Secretary | 2012-04-30 UNTIL 2012-06-28 | RESIGNED | ||
MR TIMOTHY CHARLES WILLIAM INGRAM | Jun 1947 | British | Director | 2009-01-11 UNTIL 2009-01-11 | RESIGNED |
TERENCE CHARLES SMITH | May 1953 | British | Director | 2006-06-20 UNTIL 2010-12-06 | RESIGNED |
PAUL DAVID REYNOLDS | Mar 1963 | Canadian | Director | 2012-03-22 UNTIL 2015-04-13 | RESIGNED |
JOEL PLASCO | Jan 1971 | British | Director | 2006-06-20 UNTIL 2008-11-19 | RESIGNED |
MR NICHOLAS HURST PAGE | Oct 1952 | British | Director | 2010-07-05 UNTIL 2012-03-22 | RESIGNED |
PATRICK HENRY O'SULLIVAN | Apr 1949 | British | Director | 2006-12-20 UNTIL 2009-12-31 | RESIGNED |
IAIN JOHN GRANT NAPIER | Apr 1949 | British | Director | 2007-02-12 UNTIL 2009-06-17 | RESIGNED |
MR DAVID LINDSAY | May 1956 | British | Director | 2007-06-01 UNTIL 2008-11-18 | RESIGNED |
MR GILES EDWIN VARDEY | May 1956 | British | Director | 2010-09-01 UNTIL 2012-03-22 | RESIGNED |
MR RICHARD PHILIP KILSBY | Dec 1951 | British | Director | 2006-12-19 UNTIL 2009-06-17 | RESIGNED |
MR DARREN ELLIS | Mar 1961 | British | Director | 2012-03-22 UNTIL 2015-07-29 | RESIGNED |
MR TIMOTHY CHARLES WILLIAM INGRAM | Jun 1947 | British | Director | 2010-01-11 UNTIL 2012-03-22 | RESIGNED |
MR PAUL WILLIAM HEWITT | Mar 1956 | British | Director | 2010-01-11 UNTIL 2012-03-22 | RESIGNED |
MR KEITH HAMILL | Dec 1952 | British | Director | 2006-12-19 UNTIL 2010-05-18 | RESIGNED |
MRS DIANA DYER BARTLETT | British | Director | 2006-06-20 UNTIL 2007-05-16 | RESIGNED | |
MR CHRISTIAN DE JUNIAC | Feb 1953 | French | Director | 2011-09-01 UNTIL 2012-03-22 | RESIGNED |
MR JOHN ANTHONY COTTER | Mar 1967 | Irish | Director | 2009-06-23 UNTIL 2012-03-22 | RESIGNED |
MR MARK FINLAY BROWN | Mar 1963 | British | Director | 2008-10-21 UNTIL 2012-09-05 | RESIGNED |
MR PAUL MARTIN BAINES | Jan 1956 | British | Director | 2006-12-22 UNTIL 2012-03-22 | RESIGNED |
ALNERY INCORPORATIONS NO.2 LIMITED | Director | 2006-05-05 UNTIL 2006-06-20 | RESIGNED | ||
ALNERY INCORPORATIONS NO.1 LIMITED | Director | 2006-05-05 UNTIL 2006-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Collins Stewart Former Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |