BEN SHAWS DISPENSE DRINKS LIMITED - MERSEYSIDE
Company Profile | Company Filings |
Overview
BEN SHAWS DISPENSE DRINKS LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
BEN SHAWS DISPENSE DRINKS LIMITED was incorporated 96 years ago on 14/06/1928 and has the registered number: 00231218. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BEN SHAWS DISPENSE DRINKS LIMITED was incorporated 96 years ago on 14/06/1928 and has the registered number: 00231218. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BEN SHAWS DISPENSE DRINKS LIMITED - MERSEYSIDE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
LAUREL HOUSE 3 WOODLANDS PARK
MERSEYSIDE
WA12 0HH
This Company Originates in : United Kingdom
Previous trading names include:
THE REALLY WEIRD DRINKS COMPANY LIMITED (until 20/12/2009)
THE REALLY WEIRD DRINKS COMPANY LIMITED (until 20/12/2009)
NICHOLS TRADING LIMITED (until 24/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD HUGH NEWMAN | Secretary | 2024-03-21 | CURRENT | ||
MR ANDREW PAUL MILNE | Jul 1973 | Welsh | Director | 2023-04-25 | CURRENT |
MR RICHARD HUGH NEWMAN | Nov 1968 | British | Director | 2024-03-21 | CURRENT |
MR TIMOTHY JOHN CROSTON | Secretary | 2010-01-01 UNTIL 2020-03-02 | RESIGNED | ||
JOHN ROGER WILLIAM RIDING | Sep 1938 | British | Director | RESIGNED | |
MR DAVID THOMAS RATTIGAN | May 1969 | British | Director | 2020-03-02 UNTIL 2023-04-25 | RESIGNED |
SIMON PAUL NICHOLS | British | Director | 1999-03-24 UNTIL 2005-12-31 | RESIGNED | |
PETER JOHN NICHOLS | Dec 1949 | British | Director | RESIGNED | |
MR TAYLOR PURKIS | British | Secretary | 2008-08-07 UNTIL 2009-09-07 | RESIGNED | |
MR DAVID RATTIGAN | Secretary | 2020-03-02 UNTIL 2023-04-25 | RESIGNED | ||
MR BRENDAN HYNES | Aug 1960 | English | Secretary | 2009-09-07 UNTIL 2010-01-01 | RESIGNED |
SIMON PAUL NICHOLS | British | Secretary | RESIGNED | ||
MRS SARAH LOUISE CADDY | Secretary | 2023-04-25 UNTIL 2024-03-21 | RESIGNED | ||
MISS SARAH LOUISE CADDY | Jun 1976 | British | Director | 2023-10-24 UNTIL 2024-03-21 | RESIGNED |
MR TIMOTHY JOHN CROSTON | May 1963 | British | Director | 2013-05-01 UNTIL 2020-03-02 | RESIGNED |
MR NIGEL RICHARD FOLLOS | Feb 1964 | British | Director | 2009-12-11 UNTIL 2013-05-02 | RESIGNED |
MR JAMES EDWARD NICHOLS | Oct 1979 | British | Director | 2023-04-25 UNTIL 2023-10-24 | RESIGNED |
MR BRENDAN HYNES | Aug 1960 | English | Secretary | 2005-12-31 UNTIL 2008-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nichols Plc | 2016-04-06 | Newton-Le-Willows | Ownership of shares 75 to 100 percent |