SUTCLIFFE, SPEAKMANCO 5 LIMITED - ASHTON-IN-MAKERFIELD
Company Profile | Company Filings |
Overview
SUTCLIFFE, SPEAKMANCO 5 LIMITED is a Private Limited Company from ASHTON-IN-MAKERFIELD UNITED KINGDOM and has the status: Active.
SUTCLIFFE, SPEAKMANCO 5 LIMITED was incorporated 42 years ago on 16/02/1982 and has the registered number: 01614393. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUTCLIFFE, SPEAKMANCO 5 LIMITED was incorporated 42 years ago on 16/02/1982 and has the registered number: 01614393. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SUTCLIFFE, SPEAKMANCO 5 LIMITED - ASHTON-IN-MAKERFIELD
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
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
EDGAR HOUSE SOUTH LANCS INDUSTRIAL ESTATE
ASHTON-IN-MAKERFIELD
LANCASHIRE
WN4 8DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR REINIER PIETER KEIJZER | Nov 1967 | Dutch | Director | 2007-10-01 | CURRENT |
PETER CHARLES RUSSELL NORMAN | Sep 1930 | British | Director | RESIGNED | |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2005-03-01 UNTIL 2017-10-09 | RESIGNED | ||
MR JOHN PETER ROSS | Mar 1948 | Secretary | 1992-04-28 UNTIL 2005-02-28 | RESIGNED | |
PETER CHARLES RUSSELL NORMAN | Sep 1930 | British | Secretary | RESIGNED | |
MR MICHAEL JOHN MARRIOTT | Jun 1944 | Secretary | 1992-03-10 UNTIL 1992-04-28 | RESIGNED | |
MR CORNELIUS HUBERTUS STEPHANUS MARIA MAJOOR | May 1949 | Dutch | Director | 2004-06-28 UNTIL 2011-12-31 | RESIGNED |
GRAHAM MICHAEL WADESON | Feb 1958 | British | Director | 1992-05-27 UNTIL 1995-07-31 | RESIGNED |
WILLIAM WALTER VOGELHUBER | Nov 1933 | American | Director | 2001-11-01 UNTIL 2004-06-28 | RESIGNED |
MICHAEL J VANTUSKO | Jan 1957 | Usa | Director | 1998-06-05 UNTIL 2000-01-31 | RESIGNED |
PAUL LESTER FRANK THOMPSON | Mar 1950 | British | Director | RESIGNED | |
MR JOHN PETER ROSS | Mar 1948 | Director | 1992-03-10 UNTIL 2005-02-28 | RESIGNED | |
MR RICHARD D. ROSE | Jul 1961 | American | Director | 2010-08-31 UNTIL 2015-09-30 | RESIGNED |
DR STEVEN RAGAN | Nov 1954 | British | Director | 1992-05-27 UNTIL 1996-04-29 | RESIGNED |
MR ALAN JOHN WEIR | Jul 1937 | British | Director | RESIGNED | |
MR RICHARD JOHN MUMFORD | Feb 1946 | British | Director | RESIGNED | |
MICHAEL JOSEPH MOCNIAK | Jan 1953 | Usa | Director | 2005-03-01 UNTIL 2006-04-05 | RESIGNED |
RALPH LOWERY | Oct 1944 | British | Director | 1992-06-17 UNTIL 1996-04-29 | RESIGNED |
MICHAEL SHAUN MAHONY | Nov 1954 | British | Director | 1992-04-28 UNTIL 1998-06-05 | RESIGNED |
MR JOHN HENRY BEEVOR KETTELEY | Aug 1939 | British | Director | 1992-04-28 UNTIL 1992-09-24 | RESIGNED |
MR REINIER PIETER KEIJZER | Nov 1967 | Dutch | Director | 2005-03-01 UNTIL 2007-02-04 | RESIGNED |
ALAN GRINT | Sep 1951 | British | Director | RESIGNED | |
HERVE DUBOCQUET | May 1958 | Belgian | Director | 2007-01-08 UNTIL 2008-03-21 | RESIGNED |
BARRY CHADWICK | Jan 1939 | British | Director | RESIGNED | |
MS NICOLE CAMBRE | Dec 1970 | Belgian | Director | 2010-01-01 UNTIL 2013-12-31 | RESIGNED |
MARK EDWARD BRODY | Oct 1961 | American | Director | 2000-03-20 UNTIL 2001-10-31 | RESIGNED |
AXEL DIETER BRINKMANN-HORNBOGEN | Apr 1967 | German | Director | 2013-04-16 UNTIL 2018-02-22 | RESIGNED |
LEROY MANGUS BALL | May 1968 | Usa | Director | 2006-09-07 UNTIL 2010-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sutcliffe Speakman Limited | 2016-04-06 | Ashton-In-Makerfield Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |