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COUNTERLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Counterline Limited. The company was founded 19 years ago and was given the registration number 05471587. The firm's registered office is in MERSEYSIDE. You can find them at Unit 12 Randles Road, Knowsley Business Park, Merseyside, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:COUNTERLINE LIMITED
Company Number:05471587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 12 Randles Road, Knowsley Business Park, Merseyside, L34 9HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12 Randles Road, Knowsley Business Park, Merseyside, L34 9HZ

Secretary23 September 2005Active
Unit 12 Randles Road, Knowsley Business Park, Merseyside, L34 9HZ

Director14 October 2020Active
Unit 12 Randles Road, Knowsley Business Park, Merseyside, L34 9HZ

Director19 December 2006Active
Unit 12 Randles Road, Knowsley Business Park, Merseyside, L34 9HZ

Director14 October 2020Active
Unit 12 Randles Road, Knowsley Business Park, Merseyside, L34 9HZ

Director19 December 2006Active
Unit 12 Randles Road, Knowsley Business Park, Merseyside, L34 9HZ

Director19 December 2006Active
Unit 12 Randles Road, Knowsley Business Park, Merseyside, L34 9HZ

Director14 October 2020Active
Unit 12 Randles Road, Knowsley Business Park, Merseyside, L34 9HZ

Director27 October 2020Active
Burcot Cottage, Greenhill, Burcot, B60 1BJ

Secretary03 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 June 2005Active
8 Woodhall Park, Molescroft, Beverley, HU17 7JT

Director19 December 2006Active
Mickle Lodge, 59 Victoria Road, Formby, L37 1LN

Director28 June 2007Active
Mickle Lodge, 59 Victoria Road, Formby, L37 1LN

Director07 June 2005Active
Burcot Cottage, Greenhill, Burcot, B60 1BJ

Director03 June 2005Active
3 Brookwood Drive, Barnt Green, B45 8GG

Director03 June 2005Active

People with Significant Control

Mr Simon Dutton
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:Unit 12 Randles Road, Merseyside, L34 9HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Anthony Perry
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Unit 12 Randles Road, Merseyside, L34 9HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Joseph Christopher Flood
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:Unit 12 Randles Road, Merseyside, L34 9HZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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