THE LAND'S END & JOHN O'GROATS COMPANY LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
THE LAND'S END & JOHN O'GROATS COMPANY LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
THE LAND'S END & JOHN O'GROATS COMPANY LIMITED was incorporated 33 years ago on 07/06/1991 and has the registered number: 02618187. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE LAND'S END & JOHN O'GROATS COMPANY LIMITED was incorporated 33 years ago on 07/06/1991 and has the registered number: 02618187. The accounts status is DORMANT and accounts are next due on 31/10/2024.
THE LAND'S END & JOHN O'GROATS COMPANY 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 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
5TH FLOOR
LIVERPOOL
L1 3HD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER MILES JOHNSON-TREHERNE | Nov 1970 | British | Director | 2000-03-20 | CURRENT |
MR GARY JOHNSON | Secretary | 2012-05-07 | CURRENT | ||
MR PETER MILES JOHNSON-TREHERNE | Secretary | 2010-08-28 | CURRENT | ||
MR ALLAN JAMES STUART LEECH | Oct 1972 | British | Director | 2010-02-08 | CURRENT |
GRAHAM FERGUSON LACEY | Nov 1948 | British | Director | RESIGNED | |
MR DUDLEY CHARLES SALMON WESTGATE | Jan 1947 | British | Director | 2002-03-08 UNTIL 2010-02-08 | RESIGNED |
GERALD LAWRENCE EALAM | Dec 1946 | British | Secretary | 1993-04-30 UNTIL 1997-09-04 | RESIGNED |
MR PETER CUSHION | Dec 1974 | Secretary | 2002-12-11 UNTIL 2010-08-27 | RESIGNED | |
MR RICHARD IAN SALEH | British | Secretary | 1997-09-04 UNTIL 2000-01-31 | RESIGNED | |
MR PETER MILES JOHNSON-TREHERNE | Nov 1970 | British | Secretary | 2000-01-31 UNTIL 2002-12-11 | RESIGNED |
MISS VICTORIA CLAIRE WYLLIE | Secretary | 2010-09-16 UNTIL 2012-05-07 | RESIGNED | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | RESIGNED | |||
ROBERT PRYCE BRADSHAW | Jan 1950 | British | Director | 1999-04-01 UNTIL 2002-03-05 | RESIGNED |
MR ANTHONY JOHN WALTERS | Nov 1953 | British | Director | RESIGNED | |
PETER GEORGE WALL | Sep 1947 | New Zealand | Director | RESIGNED | |
MAURICE EDWARD PENNEY | Aug 1936 | New Zealander | Director | 1994-01-26 UNTIL 1996-05-13 | RESIGNED |
MR KEVIN RONALD LEECH | Aug 1943 | British | Director | 1996-05-13 UNTIL 2000-01-31 | RESIGNED |
JAMES CAIRNS BOSTON | May 1935 | British | Director | RESIGNED | |
THE MH MARQUESS OF READING SIMON CHARLES HENRY | May 1942 | British | Director | RESIGNED | |
GERALD LAWRENCE EALAM | Dec 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Heritage Great Britain Plc | 2021-11-01 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Mr Allan James Leech | 2016-04-06 - 2021-11-01 | 10/1972 | Liverpool | Significant influence or control |
Mr Peter Miles Johnson-Treherne | 2016-04-06 - 2021-11-01 | 11/1970 | Liverpool | Significant influence or control |