COUNTERLINE HOLDINGS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
COUNTERLINE HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
COUNTERLINE HOLDINGS LIMITED was incorporated 17 years ago on 04/08/2006 and has the registered number: 05896721. The accounts status is GROUP and accounts are next due on 31/03/2024.
COUNTERLINE HOLDINGS LIMITED was incorporated 17 years ago on 04/08/2006 and has the registered number: 05896721. The accounts status is GROUP and accounts are next due on 31/03/2024.
COUNTERLINE HOLDINGS LIMITED - LIVERPOOL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
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
LIVERPOOL
MERSEYSIDE
L34 7HZ
This Company Originates in : United Kingdom
Previous trading names include:
SADNEWCO LIMITED (until 19/02/2007)
SADNEWCO LIMITED (until 19/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW PERRY | Apr 1966 | British | Director | 2006-12-19 | CURRENT |
| MR TIMOTHY JOSEPH CHRISTOPHER FLOOD | Dec 1961 | British | Director | 2006-12-19 | CURRENT |
| MR SIMON DUTTON | Sep 1968 | British | Director | 2006-08-04 | CURRENT |
| MR SIMON DUTTON | Sep 1968 | British | Secretary | 2006-08-04 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-04 UNTIL 2006-08-04 | RESIGNED | ||
| MR NORMAN TREVOR DOUCE | Oct 1945 | British | Director | 2007-06-28 UNTIL 2010-07-03 | RESIGNED |
| MR MARK PAUL CAMPEY | Sep 1973 | British | Director | 2006-08-04 UNTIL 2012-04-27 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-08-04 UNTIL 2006-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Andrew Anthony Perry | 2022-06-04 | 4/1966 | Significant influence or control | |
| Mr Timothy Joseph Christopher Flood | 2022-06-04 | 12/1961 | Significant influence or control | |
| Mr Simon Dutton | 2016-04-06 | 9/1968 | Significant influence or control |