SUTCLIFFE, SPEAKMANCO 5 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01614393. The registration start date is February 16, 1982. The current status is Active.
Company Number | 01614393 |
Company Name | SUTCLIFFE, SPEAKMANCO 5 LIMITED |
Registered Address |
2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1982-02-16 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-27 |
Returns Last Update | 2015-09-29 |
Confirmation Statement Due Date | 2021-06-15 |
Confirmation Statement Last Update | 2020-06-01 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
20130 | Manufacture of other inorganic basic chemicals |
Address |
2 TEMPLE BACK EAST TEMPLE QUAY |
Post Town | BRISTOL |
Post Code | BS1 6EG |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
825.07 LTD | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |
TEAM (UK) MANAGEMENT SERVICES LIMITED | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |
PENN ENERGY CANADA UK LTD | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |
NIGHTINGALE WOODS (WENDOVER) RESIDENTIAL MANAGEMENT COMPANY LIMITED | 2 Temple Back East, Bristol, BS1 6EG, United Kingdom |
PENN GROUP WORLDWIDE LTD | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |
SEVALCO PENSION SCHEME TRUSTEE LIMITED | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |
UNDERFALL YARD TRADING COMPANY LIMITED | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |
DUNLUCE INVESTMENTS LIMITED | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |
NP HOLDINGS U.K. LIMITED | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |
SIMBA SLEEP CANADA LTD. | 2 Temple Back East, Temple Quay, Bristol, BS1 6EG, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
KEIJZER, Reinier Pieter | Director (Active) | C/O Chemviron Sa, Parc Industriel De Feluy, Zone C, Feluy (Seneffe), Belgium, B-7181 | November 1967 / 1 October 2007 |
Dutch / Belgium |
Finance Director |
MARRIOTT, Michael John | Secretary (Resigned) | 27 Kingsway, Great Harwood, Blackburn, Lancashire, BB6 7XA | / 10 March 1992 |
/ |
|
NORMAN, Peter Charles Russell | Secretary (Resigned) | Camborne Cottage Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TL | / |
/ |
|
ROSS, John Peter | Secretary (Resigned) | 41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT | / 28 April 1992 |
/ |
|
MITRE SECRETARIES LIMITED | Secretary (Resigned) | Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | / 1 March 2005 |
/ |
|
BALL, Leroy Mangus | Director (Resigned) | 103 Rochelle Lane, Monaca, Pennsylvania 15061, Usa | May 1968 / 7 September 2006 |
Usa / Usa |
Chief Financial Officer |
BRINKMANN-HORNBOGEN, Axel Dieter | Director (Resigned) | Mitre House, 160 Aldersgate Street, London, England, EC1A 4DD | April 1967 / 16 April 2013 |
German / Belgium |
Director Finance |
BRODY, Mark Edward | Director (Resigned) | 9355 Roryanna Dr, Chardon, Ohio 4402y, Usa | October 1961 / 20 March 2000 |
American / |
Executive |
CAMBRE, Nicole | Director (Resigned) | 434 London Road, Grays, Essex, RM20 4OH | December 1970 / 1 January 2010 |
Belgian / Belgium |
General Counsel |
CHADWICK, Barry | Director (Resigned) | 8 Heath Lane, Lowton, Warrington, WA3 1JP | January 1939 / |
British / |
Operations Director |
DUBOCQUET, Herve | Director (Resigned) | Edmond Vandervaerenstraat 67, 1560 Hoeilaart, Belgium | May 1958 / 8 January 2007 |
Belgian / |
Finance Director |
GRINT, Alan | Director (Resigned) | The Byers, 1 West Farm Court Wall, Hexham, Northumberland, NE46 4DW | September 1951 / |
British / United Kingdom |
Research Director |
KEIJZER, Reinier Pieter | Director (Resigned) | Landbouwlaan 10, 3090, Overijse, Belgium | November 1967 / 1 March 2005 |
Dutch / Belgium |
Director |
KETTELEY, John Henry Beevor | Director (Resigned) | Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL | August 1939 / 28 April 1992 |
British / United Kingdom |
Director |
LOWERY, Ralph | Director (Resigned) | Wylam Cottage School Lane, Crich, Matlock, Derbyshire, DE4 5DF | October 1944 / 17 June 1992 |
British / |
Sales Director |
MAHONY, Michael Shaun | Director (Resigned) | 28 Bowden Close, Culcheth, Warrington, Cheshire, WA3 4LG | November 1954 / 28 April 1992 |
British / |
Financial Director |
MAJOOR, Cornelius Hubertus Stephanus Maria | Director (Resigned) | Mitre House, 160 Aldersgate Street, London, EC1A 4DD | May 1949 / 28 June 2004 |
Dutch / Belgium |
Director |
MOCNIAK, Michael Joseph | Director (Resigned) | 163 East Hillsboro Road, Washington, Pennsylvania, Pa 15301, Usa | January 1953 / 1 March 2005 |
Usa / |
Attorney |
MUMFORD, Richard John | Director (Resigned) | 9 Sworder Close, Luton, Bedfordshire, LU3 4BJ | February 1946 / |
British / |
Managing Director |
NORMAN, Peter Charles Russell | Director (Resigned) | Camborne Cottage Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TL | September 1930 / |
British / |
Company Director |
RAGAN, Steven | Director (Resigned) | 12 Applefield, Hartford, Northwich, Cheshire, CW8 4TE | November 1954 / 27 May 1992 |
British / |
Laboratory Manager |
ROSE, Richard D. | Director (Resigned) | Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | July 1961 / 31 August 2010 |
American / Usa |
Attorney |
ROSS, John Peter | Director (Resigned) | 41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT | March 1948 / 10 March 1992 |
British / |
Accountant |
THOMPSON, Paul Lester Frank | Director (Resigned) | 15 Beechfield Road, Leyland, Preston, Lancashire, PR5 2BG | March 1950 / |
British / |
Accountant |
VANTUSKO, Michael J | Director (Resigned) | 4100 Holiday Street N.W. Suite 201, Canton Ohio 44718, Usa | January 1957 / 5 June 1998 |
Usa / |
Chief Financial Officer |
VOGELHUBER, William Walter | Director (Resigned) | 787 Chaffin Ridge, Columbus, Ohio 43214, Usa | November 1933 / 1 November 2001 |
American / |
Director |
WADESON, Graham Michael | Director (Resigned) | 94 Lessingham Avenue, Wigan, Lancashire, WN1 2HE | February 1958 / 27 May 1992 |
British / |
Production Manager |
WEIR, Alan John | Director (Resigned) | Grove Lodge, Pepper Street, Lymm, Cheshire, WA13 | July 1937 / |
British / |
Director |
Post Town | BRISTOL |
Post Code | BS1 6EG |
SIC Code | 20130 - Manufacture of other inorganic basic chemicals |
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