SATTERTHWAITES LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
SATTERTHWAITES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
SATTERTHWAITES LIMITED was incorporated 20 years ago on 30/06/2003 and has the registered number: 04814759. The accounts status is TOTAL EXEMPTION FULL.
SATTERTHWAITES LIMITED was incorporated 20 years ago on 30/06/2003 and has the registered number: 04814759. The accounts status is TOTAL EXEMPTION FULL.
SATTERTHWAITES LIMITED - LIVERPOOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2017 |
Registered Office
2ND FLOOR
LIVERPOOL
L2 0NE
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3214) LIMITED (until 24/07/2003)
BROOMCO (3214) LIMITED (until 24/07/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2018 | 06/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN ROWAN SUMNER | Aug 1951 | Director | 2003-07-16 | CURRENT | |
MR ALAN GEORGE BRUFORD | Jan 1952 | British | Director | 2006-01-06 | CURRENT |
ORIGINTRADE LIMITED | Corporate Director | 2003-10-24 UNTIL 2006-01-06 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2003-06-30 UNTIL 2003-07-16 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-06-30 UNTIL 2003-07-16 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2003-06-30 UNTIL 2003-07-16 | RESIGNED | ||
MR ROBERT JAMES RUSSELL YOUNG | Sep 1976 | Director | 2009-07-17 UNTIL 2018-06-29 | RESIGNED | |
MISS ESTHER ELLEN JANTINA SPEKSNIJDER | Aug 1970 | British | Director | 2006-01-06 UNTIL 2011-07-20 | RESIGNED |
ROY RIMMER | Dec 1947 | British | Director | 2006-01-06 UNTIL 2007-12-16 | RESIGNED |
MERIT INDIGO PLC | Feb 2001 | Director | 2003-10-24 UNTIL 2006-01-06 | RESIGNED | |
WENDY MCNULTY | Jun 1963 | Director | 2006-01-06 UNTIL 2018-06-29 | RESIGNED | |
MR STEVEN JOSEPH BROOKFIELD | Jan 1963 | British | Director | 2003-07-16 UNTIL 2004-07-05 | RESIGNED |
MR ROGER JOHN ANDERTON | Mar 1956 | British | Director | 2003-07-16 UNTIL 2010-06-30 | RESIGNED |
MRS WENDY MCNULTY | Secretary | 2010-03-29 UNTIL 2018-06-29 | RESIGNED | ||
MR ROGER JOHN ANDERTON | Mar 1956 | British | Secretary | 2003-07-16 UNTIL 2010-03-29 | RESIGNED |
MR MARTYN JAMES BEST | Nov 1956 | British | Director | 2003-10-24 UNTIL 2006-01-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Wendy Jacqueline Mcnulty | 2016-07-01 - 2017-09-07 | 6/1963 | Bootle Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Rowan Sumner | 2016-07-01 | 8/1951 | Bootle Merseyside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Alan George Bruford | 2016-07-01 | 1/1952 | Bootle Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |