BAKER SILLAVAN LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BAKER SILLAVAN LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
BAKER SILLAVAN LIMITED was incorporated 49 years ago on 12/05/1975 and has the registered number: 01211969. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAKER SILLAVAN LIMITED was incorporated 49 years ago on 12/05/1975 and has the registered number: 01211969. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BAKER SILLAVAN LIMITED - LIVERPOOL
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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
AYRTON SAUNDERS HOUSE COMMERCE WAY
LIVERPOOL
L8 7BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERALD FRANCIS O'BRIEN | Jan 1949 | British | Director | 2017-01-31 | CURRENT |
DR PADRAIC MARC O'BRIEN | Jun 1979 | British | Director | 2017-01-31 | CURRENT |
MR PHILIP DIDLICK | Jun 1976 | British | Director | 2017-01-31 | CURRENT |
MR MARK BROMILEY | Secretary | 2021-07-02 | CURRENT | ||
MR MARK BROMILEY | Sep 1979 | British | Director | 2021-07-02 | CURRENT |
DR JOHN IAN WADDICOR | May 1957 | British | Director | 1999-08-18 UNTIL 2005-05-18 | RESIGNED |
MR TREVOR BROWN | Apr 1939 | British | Secretary | 2002-01-29 UNTIL 2017-01-31 | RESIGNED |
PETER DAVID TAYLOR | Nov 1956 | British | Secretary | RESIGNED | |
JOHN ANTHONY KING | Jan 1927 | British | Director | RESIGNED | |
PETER DAVID TAYLOR | Nov 1956 | British | Director | 2002-01-29 UNTIL 2017-01-31 | RESIGNED |
DAVID PETER STUART | Jun 1954 | British | Director | RESIGNED | |
PETER DAVID TAYLOR | Nov 1956 | British | Director | 2002-01-29 UNTIL 2002-01-29 | RESIGNED |
RAYMOND LEONARD ENTWISTLE | Jul 1929 | British | Director | RESIGNED | |
MR JOHN GRAHAM WILLIAMS ELLIS | Dec 1944 | British | Director | 2003-02-27 UNTIL 2017-01-31 | RESIGNED |
MR PETER JEFFREY KITCHING | Jun 1937 | British | Director | 1995-06-14 UNTIL 1999-06-30 | RESIGNED |
ALAN JOHN NEWBOLD | Jan 1960 | British | Director | 2004-02-28 UNTIL 2005-05-15 | RESIGNED |
MR TREVOR BROWN | Apr 1939 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gerald Francis O'Brien | 2017-02-01 | 1/1949 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Brigid Christina Obrien | 2017-01-31 | 12/1946 | Liverpool | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BAKER SILLAVAN LIMITED | 2023-07-25 | 31-12-2022 | £100 equity |
Dormant Company Accounts - BAKER SILLAVAN LIMITED | 2022-08-26 | 31-12-2021 | £100 equity |
Dormant Company Accounts - BAKER SILLAVAN LIMITED | 2021-09-09 | 31-12-2020 | £100 equity |
Dormant Company Accounts - BAKER SILLAVAN LIMITED | 2020-11-13 | 31-12-2019 | £100 equity |
Dormant Company Accounts - BAKER SILLAVAN LIMITED | 2019-09-07 | 31-12-2018 | £100 equity |
Dormant Company Accounts - BAKER SILLAVAN LIMITED | 2018-08-29 | 31-12-2017 | £100 equity |
BAKER_SILLAVAN_LIMITED - Accounts | 2017-09-27 | 31-12-2016 |