This company is commonly known as Sutcliffe Speakman Limited. The company was founded 30 years ago and was given the registration number 02908113. The firm's registered office is in BRISTOL. You can find them at 2 Temple Back East, Temple Quay, Bristol, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..
| Name | : | SUTCLIFFE SPEAKMAN LIMITED |
|---|---|---|
| Company Number | : | 02908113 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Chemviron Sa, Parc Industriel De Feluy, Zone C, Feluy (Seneffe), Belgium, B-7181 | Director | 01 October 2007 | Active |
| 41 Stapleton Road, Formby, Liverpool, L37 2YT | Secretary | 30 March 1994 | Active |
| 17 Chorley Hall Lane, Alderley Edge, SK9 7EU | Secretary | 22 March 1994 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 01 March 2005 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 March 1994 | Active |
| 103 Rochelle Lane, Monaca, Usa, | Director | 07 September 2006 | Active |
| 2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG | Director | 16 April 2013 | Active |
| 9355 Roryanna Dr, Chardon, Usa, | Director | 20 March 2000 | Active |
| 434, London Road, Grays, RM20 4OH | Director | 01 January 2010 | Active |
| Edmond Vandervaerenstraat 67, 1560 Hoeilaart, Belgium, | Director | 08 January 2007 | Active |
| Foxhills Holcroft Lane, Culcheth, Warrington, WA3 5AF | Director | 16 September 2002 | Active |
| Landbouwlaan 10, 3090, Overijse, Belgium, | Director | 01 March 2005 | Active |
| Keeway, Ferry Road, Creeksea, Burnham On Crouch, CM0 8PL | Director | 30 March 1994 | Active |
| 8 Canterbury Close, Formby, Liverpool, L37 7HY | Director | 15 January 1996 | Active |
| Wylam Cottage School Lane, Crich, Matlock, DE4 5DF | Director | 30 March 1994 | Active |
| 28 Bowden Close, Culcheth, Warrington, WA3 4LG | Director | 30 March 1994 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | 28 June 2004 | Active |
| Cherchell Forbes Park, Robins Lane, Bramhall, SK7 2RE | Director | 24 May 1995 | Active |
| 163 East Hillsboro Road, Washington, Pennsylvania, Usa, | Director | 01 March 2005 | Active |
| 9 Sworder Close, Luton, LU3 4BJ | Director | 30 March 1994 | Active |
| 129 Doeford Close, Culcheth, Warrington, WA3 4DP | Director | 30 March 1994 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Director | 31 August 2010 | Active |
| 41 Stapleton Road, Formby, Liverpool, L37 2YT | Director | 30 March 1994 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | 01 October 1994 | Active |
| 17 Chorley Hall Lane, Alderley Edge, SK9 7EU | Director | 22 March 1994 | Active |
| 12 Francis Road, Withington, Manchester, M20 4XP | Director | 22 March 1994 | Active |
| 4100 Holiday Street N.W. Suite 201, Canton Ohio 44718, Usa, | Director | 05 June 1998 | Active |
| 787 Chaffin Ridge, Columbus, Usa, | Director | 01 November 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 March 1994 | Active |
| Waterlink (Uk) Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Edgar House, South Lancs Industrial Estate, Ashton-In-Makerfield, United Kingdom, WN4 8DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Officers | Change person director company with change date. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-16 | Officers | Termination director company with name termination date. | Download |
| 2018-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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