BERRYMANS LACE MAWER SERVICE COMPANY - LIVERPOOL
| Company Profile | Company Filings |
Overview
BERRYMANS LACE MAWER SERVICE COMPANY is a Private Unlimited Company from LIVERPOOL and has the status: Liquidation.
BERRYMANS LACE MAWER SERVICE COMPANY was incorporated 29 years ago on 23/11/1994 and has the registered number: 02995501. The accounts status is FULL.
BERRYMANS LACE MAWER SERVICE COMPANY was incorporated 29 years ago on 23/11/1994 and has the registered number: 02995501. The accounts status is FULL.
BERRYMANS LACE MAWER SERVICE COMPANY - LIVERPOOL
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/03/2021 |
Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VIVIENNE ELIZABETH WILLIAMS | Feb 1965 | British | Director | 2011-11-01 | CURRENT |
| MRS VIVIENNE ELIZABETH WILLIAMS | Secretary | 2011-11-01 | CURRENT | ||
| MR MATTHEW HARRINGTON | Mar 1968 | British | Director | 2018-02-01 | CURRENT |
| MR TERENCE JOHN RENOUF | Sep 1960 | British | Director | 1996-09-02 UNTIL 2010-05-10 | RESIGNED |
| MR RODNEY ALLAN WILSON | Jul 1956 | British | Director | 1997-08-26 UNTIL 2010-05-10 | RESIGNED |
| MR MICHAEL JEREMY BROWN | Secretary | 2010-05-10 UNTIL 2011-11-01 | RESIGNED | ||
| MS CHARLOTTE MARY CAPSTICK | Secretary | 1996-05-31 UNTIL 2010-05-10 | RESIGNED | ||
| MAXWELL EDWARD LESSER | May 1964 | British | Secretary | 1994-11-23 UNTIL 1996-05-31 | RESIGNED |
| MR MICHAEL PETHER | Jun 1964 | British | Director | 1997-09-09 UNTIL 2010-05-10 | RESIGNED |
| DAVID WITHERS WILKINSON | Jul 1956 | British | Director | 1995-04-27 UNTIL 2000-11-16 | RESIGNED |
| KEVIN AIDAN WILCOX | May 1957 | British | Director | 1997-08-26 UNTIL 2000-11-24 | RESIGNED |
| MR CHRISTOPHER CHARLES WIGGIN | May 1954 | British | Director | 1996-09-02 UNTIL 2010-05-10 | RESIGNED |
| PAUL JULIAN TAYLOR | Feb 1946 | British | Director | 1994-11-23 UNTIL 2005-10-26 | RESIGNED |
| MICHAEL ROBERT SWAN | Oct 1947 | British | Director | 1994-11-23 UNTIL 1998-06-01 | RESIGNED |
| MR NIGEL EDWARD RODEN | Apr 1946 | British | Director | 1997-08-26 UNTIL 2005-10-26 | RESIGNED |
| MR MICHAEL JEREMY BROWN | Oct 1961 | English | Director | 2017-03-31 UNTIL 2018-02-01 | RESIGNED |
| MR TERENCE JOHN RENOUF | Sep 1960 | British | Director | 2013-11-01 UNTIL 2014-09-22 | RESIGNED |
| MR ANDREW MARK RELTON | Oct 1960 | British | Director | 2010-05-10 UNTIL 2017-03-31 | RESIGNED |
| MR KEITH ALAN JOHN LONSDALE | Aug 1964 | British | Director | 2010-05-10 UNTIL 2013-11-01 | RESIGNED |
| MR TIMOTHY GERALD OLIVER | Feb 1961 | British | Director | 1996-09-02 UNTIL 2001-04-30 | RESIGNED |
| MR GARY MARK ALLISON | Oct 1963 | Director | 2010-05-10 UNTIL 2017-09-14 | RESIGNED | |
| DIANA HOLTHAM | Jul 1956 | British | Director | 1995-04-27 UNTIL 2000-01-28 | RESIGNED |
| MRS CATHERINE MARY HAWKINS | Jan 1961 | British | Director | 1996-09-02 UNTIL 2010-05-10 | RESIGNED |
| MS CHARLOTTE MARY CAPSTICK | Director | 1995-04-27 UNTIL 2010-05-10 | RESIGNED | ||
| MARTIN STALLARD BRUFFELL | Jul 1955 | British | Director | 1995-04-27 UNTIL 2008-06-06 | RESIGNED |
| MR MICHAEL JEREMY BROWN | Oct 1961 | English | Director | 2010-05-10 UNTIL 2011-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berrymans Lace Mawer Llp | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |