FOOTBALL POOLS 1923 LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
FOOTBALL POOLS 1923 LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
FOOTBALL POOLS 1923 LIMITED was incorporated 95 years ago on 15/11/1928 and has the registered number: 00234834. The accounts status is FULL and accounts are next due on 30/09/2024.
FOOTBALL POOLS 1923 LIMITED was incorporated 95 years ago on 15/11/1928 and has the registered number: 00234834. The accounts status is FULL and accounts are next due on 30/09/2024.
FOOTBALL POOLS 1923 LIMITED - LIVERPOOL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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
WALTON HOUSE
LIVERPOOL
MERSEYSIDE
L67 1AA
This Company Originates in : United Kingdom
Previous trading names include:
LITTLEWOODS OF LIVERPOOL LIMITED (until 28/07/2010)
LITTLEWOODS OF LIVERPOOL LIMITED (until 28/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL WILLIAM LYNN | Jul 1973 | Irish | Director | 2014-11-20 | CURRENT |
MR JAMES DOUGLAS ARNOLD | Jan 1979 | British | Director | 2023-01-16 | CURRENT |
PATRICK CURTIS | Secretary | 2018-07-19 UNTIL 2023-06-30 | RESIGNED | ||
MR GEORGE ANTHONY RUSHTON | Jul 1953 | British | Director | 2003-11-18 UNTIL 2004-11-08 | RESIGNED |
MR GARY SPEAKMAN | Sep 1961 | British | Secretary | 2000-09-28 UNTIL 2001-01-22 | RESIGNED |
MR GARY SPEAKMAN | Sep 1961 | British | Secretary | 2005-03-04 UNTIL 2006-07-03 | RESIGNED |
MR PAUL WILLIAM REW | Oct 1947 | British | Secretary | 1996-04-05 UNTIL 1996-05-01 | RESIGNED |
MR DAVID CARR MATHEWSON | Jul 1947 | British | Secretary | 2000-09-04 UNTIL 2000-09-28 | RESIGNED |
MR MARK JULIAN BURNETT HOGARTH | United Kingdom | Secretary | RESIGNED | ||
MR ROBERT ARTHUR HAGGIS | British | Secretary | 2001-01-22 UNTIL 2005-03-04 | RESIGNED | |
MR IAN RICHARD PENROSE | Apr 1965 | British | Director | 2005-10-03 UNTIL 2014-10-17 | RESIGNED |
STEVEN PAUL CUNLIFFE | Apr 1968 | British | Secretary | 2006-07-03 UNTIL 2013-03-06 | RESIGNED |
STEVEN PAUL CUNLIFFE | Apr 1968 | British | Director | 2006-07-03 UNTIL 2013-03-06 | RESIGNED |
MR CONLETH SIMON BYRNE | Jan 1967 | British | Director | 2014-11-20 UNTIL 2018-09-30 | RESIGNED |
MR JOHN CLIFFORD BATY | Jun 1970 | British | Director | 2013-09-02 UNTIL 2016-03-03 | RESIGNED |
RICHARD WATERS YOUNGER | Feb 1942 | British | Director | 1998-09-25 UNTIL 2000-02-29 | RESIGNED |
SHOP DIRECT SECRETARIAL SERVICES LTD | Corporate Secretary | 1996-05-01 UNTIL 2000-09-04 | RESIGNED | ||
MR COLIN SCOTT MCGILL | Dec 1948 | British | Director | 2000-09-04 UNTIL 2003-11-28 | RESIGNED |
MALCOLM ALEXANDER DAVIDSON | Nov 1933 | British | Director | RESIGNED | |
MR PAUL WILLIAM REW | Oct 1947 | British | Director | 1996-04-05 UNTIL 1999-08-24 | RESIGNED |
ROGER DEAN WITHERS | Aug 1942 | British | Director | 2004-12-01 UNTIL 2005-10-31 | RESIGNED |
MR GARY SPEAKMAN | Sep 1961 | British | Director | 1997-11-13 UNTIL 2006-09-01 | RESIGNED |
STEPHEN ROBERT TAYLOR | Oct 1961 | British | Director | 2000-06-02 UNTIL 2000-09-04 | RESIGNED |
JOHN COLIN THWAITE | Jun 1945 | British | Director | 1993-11-30 UNTIL 1993-11-15 | RESIGNED |
JOHN COLIN THWAITE | Jun 1945 | British | Director | RESIGNED | |
MR MANECK MINDO KALIFA | Apr 1967 | British | Director | 2016-03-03 UNTIL 2017-06-26 | RESIGNED |
MR DEREK THOMAS LLOYD | Dec 1958 | British | Director | 2017-07-11 UNTIL 2023-02-01 | RESIGNED |
ROBERT IAN DUNCAN | May 1947 | British | Director | 1998-06-24 UNTIL 1998-09-25 | RESIGNED |
MR IAN CHRISTOPHER HOGG | Apr 1963 | British | Director | 2011-07-27 UNTIL 2014-10-17 | RESIGNED |
MR MARK JULIAN BURNETT HOGARTH | United Kingdom | Director | RESIGNED | ||
ANTHONY RICHARD HILLYER | Oct 1958 | British | Director | 1997-05-22 UNTIL 1998-06-24 | RESIGNED |
MARIANNE MCKENZIE GREEN | Nov 1954 | British | Director | 1993-12-01 UNTIL 1994-07-20 | RESIGNED |
MALCOLM ALEXANDER DAVIDSON | Nov 1933 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Football Pools Limited | 2017-06-26 | Liverpool England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Football Pools Limited | 2016-04-06 - 2017-06-26 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |