E.BARNES & CO.,LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
E.BARNES & CO.,LIMITED is a Private Limited Company from WARRINGTON and has the status: Active - Proposal to Strike off.
E.BARNES & CO.,LIMITED was incorporated 60 years ago on 21/08/1963 and has the registered number: 00771444. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.BARNES & CO.,LIMITED was incorporated 60 years ago on 21/08/1963 and has the registered number: 00771444. The accounts status is DORMANT and accounts are next due on 30/09/2024.
E.BARNES & CO.,LIMITED - WARRINGTON
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
SIRIUS HOUSE, DELTA CRESCENT
WARRINGTON
CHESHIRE
WA5 7NS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2022 | 24/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN SHEPPARD | Aug 1954 | British | Director | 2014-11-14 | CURRENT |
| CHRISTOPHER JOHN TINSLEY | Secretary | 2011-09-15 | CURRENT | ||
| MR CHRISTOPHER PHILLIP SHEPPARD | Jul 1974 | British | Director | 2007-11-20 | CURRENT |
| MR NEIL ANDREW STINSON | Sep 1970 | British | Director | 2011-09-15 | CURRENT |
| MR PHILLIP ROBERT SHEPPARD | Jan 1947 | British | Director | 2000-05-03 UNTIL 2011-08-22 | RESIGNED |
| MARTIN JOHN SHIRLEY | May 1942 | British | Director | 1995-01-06 UNTIL 1999-01-22 | RESIGNED |
| MR PETER THOMAS ARMER | Apr 1960 | British | Secretary | 2003-07-17 UNTIL 2005-05-01 | RESIGNED |
| PETER JOHN CALLAGHAN | Jun 1949 | British | Secretary | 1995-01-06 UNTIL 2001-12-18 | RESIGNED |
| REGINALD FREDERICK COUSINS | Mar 1924 | Secretary | RESIGNED | ||
| MICHAEL BLAKE HUGHES | British | Secretary | 2005-10-24 UNTIL 2008-06-02 | RESIGNED | |
| MR MICHAEL JOHN MAHER | Feb 1968 | British | Secretary | 2005-05-01 UNTIL 2005-10-24 | RESIGNED |
| NEIL ANDREW STINSON | British | Secretary | 2008-06-02 UNTIL 2011-09-15 | RESIGNED | |
| NICHOLAS WARREN | Secretary | 2001-12-18 UNTIL 2003-07-17 | RESIGNED | ||
| NIGEL PETER COUSINS | Aug 1955 | British | Director | RESIGNED | |
| COLIN MARK JOHNSON | Aug 1932 | British | Director | RESIGNED | |
| COLIN DAVID ILES | Sep 1944 | British | Director | 2000-05-03 UNTIL 2007-11-20 | RESIGNED |
| ALAN MICHAEL CROWE | Jul 1947 | British | Director | 1995-01-06 UNTIL 2000-05-31 | RESIGNED |
| REGINALD FREDERICK COUSINS | Mar 1924 | Director | RESIGNED | ||
| GEOFFREY ANDERSON | Oct 1954 | British | Director | RESIGNED | |
| EDNA MARGARET COUSINS | Jan 1926 | British | Director | RESIGNED | |
| PETER JOHN CALLAGHAN | Jun 1949 | British | Director | 1995-01-06 UNTIL 2000-05-03 | RESIGNED |
| SUSAN MARGARET ANDERSON | Jul 1953 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| European Metal Recycling (Dormant) Ltd | 2016-04-06 | Warrington Cheshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| E Barnes & Co Limited - Accounts | 2017-09-27 | 31-12-2016 | £503,021 equity |
| E Barnes & Co Limited - Accounts | 2016-09-20 | 31-12-2015 | £503,021 equity |
| E Barnes & Co Limited - Accounts | 2015-09-18 | 31-12-2014 | £503,021 equity |