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 - LIVERPOOL

This company is listed in the following categories:
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)

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

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