Company information:
John O' Groats Limited (No: 02633521)
Address: 5TH FLOOR, 88 CHURCH STREET, LIVERPOOL, L1 3HD, ENGLAND
Status: Active
Incorporated: 30-Jul-1991
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 08-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: PETER MILES JOHNSON-TREHERNE ( DOB: Nov-1970 From: Mar-2000 )
Current Director: PETER MILES JOHNSON-TREHERNE ( DOB: Nov-1970 From: Mar-2000 )
Current Director: ALLAN JAMES STUART LEECH ( DOB: Oct-1972 From: Jan-2012 )
Current Secretary: GARY JOHNSON ( From: May-2012 )
Current Secretary: PETER MILES JOHNSON-TREHERNE ( From: Aug-2010 )
Resigned Director: ROBERT PRYCE BRADSHAW ( DOB: Jan-1950 From: Jan-2000 To: Mar-2002 )
Resigned Director: NIGEL SPENCER JACKSON ( DOB: Aug-1952 From: Jul-1991 To: Jan-1992 )
Resigned Director: MICHAEL STEPHEN MACKELCAN JOHNS ( DOB: Oct-1943 From: Jul-1991 To: Jan-1992 )
Resigned Director: GRAHAM FERGUSON LACEY ( DOB: Nov-1948 From: Jan-1992 To: Jun-1993 )
Resigned Director: KEVIN RONALD LEECH ( DOB: Aug-1943 From: May-1996 To: Jan-2000 )
Resigned Director: PETER GEORGE WALL ( DOB: Sep-1947 From: Jun-1993 To: May-1996 )
Resigned Director: ANTHONY JOHN WALTERS ( DOB: Nov-1953 From: Jan-1992 To: Dec-1992 )
Resigned Director: DUDLEY CHARLES SALMON WESTGATE ( From: Mar-2002 To: Jan-2012 )
Resigned Secretary: PETER CUSHION ( DOB: Dec-1974 From: Dec-2002 To: Aug-2010 )
Resigned Secretary: GERALD LAWRENCE EALAM ( DOB: Dec-1946 From: Feb-1993 To: Sep-1997 )
Resigned Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: Jul-1991 To: Feb-1993 )
Resigned Secretary: RICHARD IAN SALEH ( DOB: Jan-1952 From: Sep-1997 To: Jan-2000 )
Resigned Secretary: PETER TREHERNE ( DOB: Nov-1970 From: Jan-2000 To: Dec-2002 )
Resigned Secretary: VICTORIA CLAIRE WYLLIE ( From: Sep-2010 To: May-2012 )
Persons of Significant Control:
Heritage Attractions Limited, 88 Church Street 5th Floor, Liverpool, Merseyside, L1 3HD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2021-11-01)
Mr Peter Miles Johnson-Treherne, 5th Floor 88 Church Street, Liverpool, L1 3HD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-01)
Mr Allan James Leech, 5th Floor 88 Church Street, Liverpool, L1 3HD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-11-01)