Company information:
Becker North Ltd. (No: 03493919)
Address: GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ
Status: Active
Incorporated: 16-Jan-1998
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 30-Jan-2021
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANTHONY DAVID BOWEN ( DOB: Dec-1957 From: Feb-2011 )
Current Director: JARED IRELAND ( DOB: May-1974 From: Aug-2019 )
Current Director: OLIVIER LAUNE ( DOB: Apr-1967 From: Jun-2019 )
Current Director: DAVID NEALE ( DOB: Aug-1963 From: Jul-2015 )
Current Director: PAUL STEPHEN THOMAS ( DOB: Dec-1958 From: Jun-2010 )
Current Secretary: DAVID NEALE ( From: Jul-2015 )
Resigned Director: JOHN GEORGE ANDON ( DOB: Aug-1950 From: Jan-1998 To: Mar-2003 )
Resigned Director: STEPHEN JOHN BENNETT ( DOB: Mar-1959 From: Oct-2001 To: May-2002 )
Resigned Director: ANTHONY DAVID BOWEN ( DOB: Dec-1957 From: Feb-2011 To: Jun-2019 )
Resigned Director: DAVID JAMES BRADLEY ( DOB: Jan-1948 From: Jan-1998 To: Dec-2004 )
Resigned Director: GRAHAM MICHAEL DAWS ( DOB: Aug-1962 From: Mar-1999 To: Oct-2008 )
Resigned Director: THOMAS ELLIS ( DOB: Jan-1951 From: Nov-2008 To: Jul-2015 )
Resigned Director: ALAN HARRISON ( DOB: Mar-1957 From: Jan-2000 To: Aug-2000 )
Resigned Director: MICHAEL HENDERSON ( DOB: Jul-1948 From: Jan-1998 To: Dec-2004 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Director: SIMON RAPHAEL KABALO ( DOB: Dec-1947 From: Dec-2004 To: Feb-2011 )
Resigned Director: NORMAN ELLIS RAWLINSON ( DOB: Jun-1947 From: Nov-2008 To: Jan-2011 )
Resigned Director: ALED ROBERTS ( DOB: Jul-1953 From: Aug-2003 To: Oct-2008 )
Resigned Director: PAUL STEPHEN THOMAS ( DOB: Dec-1958 From: Jun-2010 To: Jul-2019 )
Resigned Director: JAMES ALAN FAIRLEY WALKER ( DOB: Dec-1949 From: Dec-2004 To: Feb-2011 )
Resigned Secretary: DAVID JAMES BRADLEY ( DOB: Jan-1948 From: Jan-1998 To: May-1999 )
Resigned Secretary: GRAHAM MICHAEL DAWS ( DOB: Aug-1962 From: Nov-2002 To: Oct-2008 )
Resigned Secretary: THOMAS ELLIS ( DOB: Jan-1951 From: Nov-2008 To: Jul-2015 )
Resigned Secretary: BARRY SUTTON ( DOB: Jul-1954 From: Jan-2001 To: Nov-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1998 To: Jan-1998 )
Resigned Secretary: JOHN FREDERICK TAYLOR ( DOB: Mar-1948 From: May-1999 To: Jan-2001 )
Persons of Significant Control:
Becker Holdings Limited, Goodlass Road Speke, Liverpool, L24 9HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)