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SUTCLIFFE SPEAKMAN LIMITED

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

This company is commonly known as Sutcliffe Speakman Limited. The company was founded 28 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..

Company Information

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 2021
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
C/O Chemviron Sa, Parc Industriel De Feluy, Zone C, Feluy (Seneffe), Belgium, B-7181

Director01 October 2007Active
41 Stapleton Road, Formby, Liverpool, L37 2YT

Secretary30 March 1994Active
17 Chorley Hall Lane, Alderley Edge, SK9 7EU

Secretary22 March 1994Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Corporate Secretary01 March 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 1994Active
103 Rochelle Lane, Monaca, Usa,

Director07 September 2006Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG

Director16 April 2013Active
9355 Roryanna Dr, Chardon, Usa,

Director20 March 2000Active
434, London Road, Grays, RM20 4OH

Director01 January 2010Active
Edmond Vandervaerenstraat 67, 1560 Hoeilaart, Belgium,

Director08 January 2007Active
Foxhills Holcroft Lane, Culcheth, Warrington, WA3 5AF

Director16 September 2002Active
Landbouwlaan 10, 3090, Overijse, Belgium,

Director01 March 2005Active
Keeway, Ferry Road, Creeksea, Burnham On Crouch, CM0 8PL

Director30 March 1994Active
8 Canterbury Close, Formby, Liverpool, L37 7HY

Director15 January 1996Active
Wylam Cottage School Lane, Crich, Matlock, DE4 5DF

Director30 March 1994Active
28 Bowden Close, Culcheth, Warrington, WA3 4LG

Director30 March 1994Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director28 June 2004Active
Cherchell Forbes Park, Robins Lane, Bramhall, SK7 2RE

Director24 May 1995Active
163 East Hillsboro Road, Washington, Pennsylvania, Usa,

Director01 March 2005Active
9 Sworder Close, Luton, LU3 4BJ

Director30 March 1994Active
129 Doeford Close, Culcheth, Warrington, WA3 4DP

Director30 March 1994Active
Cannon Place, 78, Cannon Street, London, England, EC4N 6AF

Director31 August 2010Active
41 Stapleton Road, Formby, Liverpool, L37 2YT

Director30 March 1994Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Director01 October 1994Active
17 Chorley Hall Lane, Alderley Edge, SK9 7EU

Director22 March 1994Active
12 Francis Road, Withington, Manchester, M20 4XP

Director22 March 1994Active
4100 Holiday Street N.W. Suite 201, Canton Ohio 44718, Usa,

Director05 June 1998Active
787 Chaffin Ridge, Columbus, Usa,

Director01 November 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 March 1994Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type dormant.

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2021-09-01Accounts

Accounts with accounts type dormant.

Download
2021-06-10Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Persons with significant control

Change to a person with significant control.

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2021-04-30Address

Change registered office address company with date old address new address.

Download
2021-02-03Accounts

Accounts with accounts type dormant.

Download
2020-06-15Confirmation statement

Confirmation statement with updates.

Download
2019-09-26Accounts

Accounts with accounts type dormant.

Download
2019-06-12Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type dormant.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-03-29Officers

Change person director company with change date.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-16Officers

Termination director company with name termination date.

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2018-02-08Persons with significant control

Change to a person with significant control.

Download
2017-10-25Address

Change registered office address company with date old address new address.

Download
2017-10-09Officers

Termination secretary company with name termination date.

Download
2017-09-26Accounts

Accounts with accounts type dormant.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type dormant.

Download
2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Officers

Change person director company with change date.

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2015-10-08Document replacement

Second filing of form with form type.

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2015-09-24Accounts

Accounts with accounts type dormant.

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