BECKER HOLDINGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9HJ

Company number 04377977
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address GOODLASS ROAD, SPEKE, LIVERPOOL, L24 9HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 9,649,726 . The most likely internet sites of BECKER HOLDINGS LIMITED are www.beckerholdings.co.uk, and www.becker-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Becker Holdings Limited is a Private Limited Company. The company registration number is 04377977. Becker Holdings Limited has been working since 20 February 2002. The present status of the company is Active. The registered address of Becker Holdings Limited is Goodlass Road Speke Liverpool L24 9hj. . NEALE, David is a Secretary of the company. BOWEN, Anthony David is a Director of the company. HANSSON, Mats Nils Ole is a Director of the company. LAUNE, Olivier is a Director of the company. NEALE, David is a Director of the company. THOMAS, Paul Stephen is a Director of the company. Secretary BRADLEY, David James has been resigned. Secretary ELLIS, Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMSON, Jan, Cfo has been resigned. Director BRADLEY, David James has been resigned. Director ELLIS, Thomas has been resigned. Director HENDERSON, Michael, Dr has been resigned. Director KABALO, Simon Raphael has been resigned. Director RAWLINSON, Norman Ellis has been resigned. Director ROBERTS, Aled has been resigned. Director WALKER, James Alan Fairley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NEALE, David
Appointed Date: 10 July 2015
Director
BOWEN, Anthony David
Appointed Date: 14 February 2011
68 years old
Director
HANSSON, Mats Nils Ole
Appointed Date: 30 March 2007
71 years old
Director
LAUNE, Olivier
Appointed Date: 14 February 2011
58 years old
Director
NEALE, David
Appointed Date: 10 July 2015
62 years old
Director
THOMAS, Paul Stephen
Appointed Date: 01 June 2010
67 years old

Resigned Directors

Secretary
BRADLEY, David James
Resigned: 15 December 2004
Appointed Date: 20 February 2002
Secretary
ELLIS, Thomas
Resigned: 10 July 2015
Appointed Date: 15 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002
Director
ADAMSON, Jan, Cfo
Resigned: 30 March 2007
Appointed Date: 20 February 2002
78 years old
Director
BRADLEY, David James
Resigned: 30 June 2005
Appointed Date: 20 February 2002
78 years old
Director
ELLIS, Thomas
Resigned: 10 July 2015
Appointed Date: 15 December 2004
75 years old
Director
HENDERSON, Michael, Dr
Resigned: 31 December 2004
Appointed Date: 20 February 2002
77 years old
Director
KABALO, Simon Raphael
Resigned: 14 February 2011
Appointed Date: 12 December 2008
78 years old
Director
RAWLINSON, Norman Ellis
Resigned: 19 January 2011
Appointed Date: 15 December 2004
78 years old
Director
ROBERTS, Aled
Resigned: 12 December 2008
Appointed Date: 15 December 2004
72 years old
Director
WALKER, James Alan Fairley
Resigned: 30 November 2013
Appointed Date: 15 December 2004
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Mrs Jenny Linden Urnes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BECKER HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 9,649,726
05 Oct 2015
Full accounts made up to 31 December 2014
10 Jul 2015
Termination of appointment of Thomas Ellis as a director on 10 July 2015
...
... and 74 more events
07 Jun 2002
Director resigned
07 Jun 2002
Secretary resigned
07 Jun 2002
New secretary appointed;new director appointed
07 Jun 2002
New director appointed
20 Feb 2002
Incorporation

Similar Companies

BECKER COURT MANAGEMENT COMPANY LIMITED BECKER DIRECT LTD BECKER INDUSTRIAL COATINGS LIMITED BECKER INDUSTRIAL SERVICES LIMITED BECKER MODE U. COACHING LTD BECKER MOTORS LTD BECKER NORTH LTD.