COUNTERLINE LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

COUNTERLINE LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
COUNTERLINE LIMITED was incorporated 19 years ago on 03/06/2005 and has the registered number: 05471587. The accounts status is FULL and accounts are next due on 31/03/2024.

COUNTERLINE LIMITED - MERSEYSIDE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

UNIT 12 RANDLES ROAD
MERSEYSIDE
L34 9HZ

This Company Originates in : United Kingdom
Previous trading names include:
CAT-EQUIP LIMITED (until 04/10/2005)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL PURSLOW Nov 1979 British Director 2020-10-27 CURRENT
MRS ANGELA PERRY Feb 1971 British Director 2020-10-14 CURRENT
MR ANDREW PERRY Apr 1966 British Director 2006-12-19 CURRENT
MR TIMOTHY JOSEPH CHRISTOPHER FLOOD Dec 1961 British Director 2006-12-19 CURRENT
MRS SHEILA FLOOD Dec 1959 British Director 2020-10-14 CURRENT
MR SIMON DUTTON Sep 1968 British Director 2006-12-19 CURRENT
MRS MICHELLE CLARE DUTTON Sep 1968 British Director 2020-10-14 CURRENT
MR SIMON DUTTON Sep 1968 British Secretary 2005-09-23 CURRENT
MR CLIVE ARNOLD TURNER Apr 1943 British Director 2005-06-03 UNTIL 2006-12-19 RESIGNED
MR IAN KENNETH STRANGWARD Jun 1960 British Director 2005-06-03 UNTIL 2006-12-19 RESIGNED
MR NORMAN TREVOR DOUCE Oct 1945 British Director 2005-06-07 UNTIL 2006-12-19 RESIGNED
MR NORMAN TREVOR DOUCE Oct 1945 British Director 2007-06-28 UNTIL 2010-07-02 RESIGNED
MR MARK PAUL CAMPEY Sep 1973 British Director 2006-12-19 UNTIL 2012-04-27 RESIGNED
MR IAN KENNETH STRANGWARD Jun 1960 British Secretary 2005-06-03 UNTIL 2005-09-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-06-03 UNTIL 2005-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Joseph Christopher Flood 2016-04-06 12/1961 Ownership of shares 25 to 50 percent
Mr Andrew Anthony Perry 2016-04-06 4/1966 Ownership of shares 25 to 50 percent
Mr Simon Dutton 2016-04-06 9/1968 Ownership of shares 25 to 50 percent

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