STACKHOUSE POLAND BIDCO LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
STACKHOUSE POLAND BIDCO LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
STACKHOUSE POLAND BIDCO LIMITED was incorporated 9 years ago on 27/10/2014 and has the registered number: 09281819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STACKHOUSE POLAND BIDCO LIMITED was incorporated 9 years ago on 27/10/2014 and has the registered number: 09281819. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STACKHOUSE POLAND BIDCO LIMITED - LIVERPOOL
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
EIFFEL BIDCO LIMITED (until 16/05/2015)
EIFFEL BIDCO LIMITED (until 16/05/2015)
AGHOCO 1261 LIMITED (until 12/11/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES DOUGLAS KNOWLES SCOTT | Dec 1973 | British | Director | 2019-04-05 | CURRENT |
| MR MICHAEL PETER REA | Feb 1966 | British | Director | 2019-04-05 | CURRENT |
| MR ALISTAIR PEEL | Secretary | 2019-04-05 | CURRENT | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2014-10-27 UNTIL 2014-12-18 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2014-10-27 UNTIL 2014-12-18 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2014-10-27 UNTIL 2014-12-18 | RESIGNED | ||
| MR TIMOTHY DAVID JOHNSON | Dec 1967 | British | Director | 2014-12-18 UNTIL 2019-04-05 | RESIGNED |
| CHRISTOPHER MARK MILAM | British | Secretary | 2014-12-18 UNTIL 2016-12-31 | RESIGNED | |
| MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2017-03-14 UNTIL 2019-04-05 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2014-10-27 UNTIL 2014-12-18 | RESIGNED |
| MR JEREMY MICHAEL GEORGE CARY | Jun 1960 | British | Director | 2014-12-18 UNTIL 2019-04-05 | RESIGNED |
| MR JAMES ION DANIEL AGNEW | Apr 1968 | British | Director | 2014-12-18 UNTIL 2019-04-05 | RESIGNED |
| MR IAIN JAMIESON | Secretary | 2016-12-31 UNTIL 2019-04-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stackhouse Poland Midco Limited | 2016-04-06 | Guildford Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |