ST. ROCCO'S PROMOTIONS LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
ST. ROCCO'S PROMOTIONS LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
ST. ROCCO'S PROMOTIONS LIMITED was incorporated 29 years ago on 17/03/1995 and has the registered number: 03034626. The accounts status is SMALL and accounts are next due on 30/09/2024.
ST. ROCCO'S PROMOTIONS LIMITED was incorporated 29 years ago on 17/03/1995 and has the registered number: 03034626. The accounts status is SMALL and accounts are next due on 30/09/2024.
ST. ROCCO'S PROMOTIONS LIMITED - WARRINGTON
This company is listed in the following categories:
92000 - Gambling and betting activities
92000 - Gambling and betting activities
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
ST ROCCO'S HOSPICE
WARRINGTON
CHESHIRE
WA5 0BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/03/2023 | 21/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART KELLY | Apr 1970 | British | Director | 2023-11-16 | CURRENT |
MR JOHN ALAN FARQUHARSON | Sep 1937 | British | Director | 2001-05-22 | CURRENT |
MRS CATHERINE DANIELLE VANNEREM-MARTIN | Oct 1962 | Belgian | Director | 2012-03-01 | CURRENT |
MR NICHOLAS CHADBOURNE | Nov 1977 | British | Director | 2023-11-16 | CURRENT |
MR ANDREW GLYN HOLBERRY CANNELL | Secretary | 2024-01-23 | CURRENT | ||
MR IAN DENNIS CURRIE | Nov 1963 | British | Director | 2018-10-05 | CURRENT |
REV ROGER MARTIN HOWELL PREECE | Sep 1964 | British | Director | 2017-07-27 UNTIL 2019-07-24 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-03-17 UNTIL 1995-04-05 | RESIGNED | ||
BRIAN WILLIAM AYERS | Jun 1936 | British | Secretary | 1995-04-05 UNTIL 1995-04-13 | RESIGNED |
MR JOHN ALAN FARQUHARSON | Sep 1937 | British | Secretary | 2001-05-22 UNTIL 2020-09-03 | RESIGNED |
MR IAN LESLIE TAYLOR | Feb 1945 | British | Secretary | 1995-04-13 UNTIL 1998-03-31 | RESIGNED |
MR JAMES STANLEY STOCKTON | Secretary | 2020-09-03 UNTIL 2023-11-08 | RESIGNED | ||
MRS MARGARET PATRICIA WRIGHT | Mar 1961 | British | Secretary | 1998-05-11 UNTIL 2001-07-03 | RESIGNED |
MRS CLAIRE MELANIE HOUGHTON | May 1961 | British | Director | 2012-03-01 UNTIL 2018-08-31 | RESIGNED |
MRS ANNE SHIRLEY WOOD | Aug 1933 | British | Director | 1995-04-13 UNTIL 1999-10-14 | RESIGNED |
MR ROBERT JEFFERY WHITFIELD | Mar 1933 | British | Director | 1999-07-29 UNTIL 2001-01-11 | RESIGNED |
GLYN ROBERTS | Feb 1933 | British | Director | 1998-03-18 UNTIL 2003-01-21 | RESIGNED |
MRS JOANNE RATTIGAN | Aug 1968 | British | Director | 2008-02-20 UNTIL 2012-02-28 | RESIGNED |
CHARLES BASIL MITCHELL | Sep 1939 | British | Director | 1995-04-05 UNTIL 1997-06-11 | RESIGNED |
COUNCILLOR CELIA ELIZABETH JORDAN MBE | Nov 1933 | British | Director | 2003-07-22 UNTIL 2007-10-11 | RESIGNED |
GERALD THOMAS LATHAM | Nov 1933 | British | Director | 1999-07-29 UNTIL 2007-10-11 | RESIGNED |
BRIAN WILLIAM AYERS | Jun 1936 | British | Director | 1995-04-05 UNTIL 1995-11-04 | RESIGNED |
MR NORMAN LESLIE BANNER | Nov 1947 | British | Director | 2008-02-20 UNTIL 2017-07-27 | RESIGNED |
MR ZACK CLEMENTS | Nov 1986 | British | Director | 2017-12-01 UNTIL 2023-10-24 | RESIGNED |
RAYMOND MALCOLM ALLEN-FROST | Mar 1934 | British | Director | 1995-10-23 UNTIL 1999-03-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-17 UNTIL 1995-04-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
St Rocco's Hospice | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |