STAFFORD-MILLER LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
STAFFORD-MILLER LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
STAFFORD-MILLER LIMITED was incorporated 87 years ago on 14/09/1936 and has the registered number: 00318499. The accounts status is AUDIT EXEMPTION SUBSI.
STAFFORD-MILLER LIMITED was incorporated 87 years ago on 14/09/1936 and has the registered number: 00318499. The accounts status is AUDIT EXEMPTION SUBSI.
STAFFORD-MILLER LIMITED - LIVERPOOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2020 | 11/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS SARAH GHINN | Aug 1963 | British | Director | 2020-12-10 | CURRENT |
| MR JOHN MICHAEL SADLER | Mar 1956 | British | Director | 2020-12-10 | CURRENT |
| MR GEORGE BROOKE PERRY | Sep 1938 | British | Director | RESIGNED | |
| MR ANTRINKOS ANDREW ARISTIDOU | Jun 1968 | British | Director | 2019-08-19 UNTIL 2020-07-31 | RESIGNED |
| MRS VICTORIA ANNE WHYTE | Apr 1968 | British | Secretary | 2001-05-29 UNTIL 2020-12-10 | RESIGNED |
| JOHN ELMER PETERS | Secretary | RESIGNED | |||
| MR RICHARD JAMES LENTON | Jun 1942 | British | Director | RESIGNED | |
| MR THOMAS IAN WHITTLE | Dec 1979 | British | Director | 2020-07-31 UNTIL 2020-12-10 | RESIGNED |
| RICHARD PHILIP TATTERSHALL | Oct 1982 | British | Director | 2017-11-30 UNTIL 2020-03-10 | RESIGNED |
| MR ADAM WALKER | Nov 1967 | British | Director | 2015-04-30 UNTIL 2016-08-01 | RESIGNED |
| KENNETH VIVIAN | Dec 1957 | British | Director | 1998-08-05 UNTIL 2001-05-31 | RESIGNED |
| DAVID RICHARD WHITE | Sep 1946 | British | Director | RESIGNED | |
| MARK VARIAN | Jul 1954 | British | Director | 1998-08-05 UNTIL 2001-05-31 | RESIGNED |
| MRS SUSAN STEARNS | Aug 1944 | American | Director | RESIGNED | |
| JAMES SAMUEL RIGBY | Oct 1950 | British | Director | RESIGNED | |
| GLAXO GROUP LIMITED | Corporate Director | 2001-05-29 UNTIL 2020-12-10 | RESIGNED | ||
| MR RICHARD GREEN | Oct 1974 | British | Director | 2019-01-15 UNTIL 2020-03-10 | RESIGNED |
| DAVID LANGFORD | Jan 1947 | British | Director | 2000-08-01 UNTIL 2001-06-30 | RESIGNED |
| MRS MELANIE FOSTER-HAWES | Jan 1975 | British | Director | 2016-06-17 UNTIL 2019-01-15 | RESIGNED |
| MR ANTHONY JOHN DEVANEY | Jan 1933 | British | Director | RESIGNED | |
| MR NICHOLAS IAN COOPER | Jul 1972 | British | Director | 2019-09-11 UNTIL 2020-12-10 | RESIGNED |
| MR JONATHAN WILSON BOX | Mar 1963 | British | Director | 2016-06-17 UNTIL 2017-11-30 | RESIGNED |
| MR THOMAS RALPH BLOCK | Oct 1944 | American | Director | RESIGNED | |
| MR LEONARD NATHANIEL BLOCK | Dec 1911 | American | Director | RESIGNED | |
| MR JAMES BLOCK | Mar 1937 | American | Director | RESIGNED | |
| MR PAUL FREDERICK BLACKBURN | Oct 1954 | British | Director | 2009-09-09 UNTIL 2016-03-01 | RESIGNED |
| EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED | Corporate Director | 2001-05-29 UNTIL 2020-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Glaxosmithkline Consumer Healthcare Holdings Limited | 2016-04-06 | Brentford | Significant influence or control |