BEN SHAWS DISPENSE DRINKS LIMITED

Profile BEN SHAWS DISPENSE DRINKS LIMITED

Actual on 01.11.2020
Company name
BEN SHAWS DISPENSE DRINKS LIMITED
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Company number
00231218
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 June 1928
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LAUREL HOUSE 3 WOODLANDS PARK, NEWTON LE WILLOWS, MERSEYSIDE, WA12 0HH
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PSC and Officers BEN SHAWS DISPENSE DRINKS LIMITED

Officers

(as of 18.09.2020)

RATTIGAN, David
Status: Active
Appointed on: Monday, 02 March 2020
Correspondence address: Laurel House 3 Woodlands Park, Newton Le Willows, Merseyside, WA12 0HH
Role: Secretary
RATTIGAN, David Thomas
Status: Active
Appointed on: Monday, 02 March 2020
Correspondence address: Laurel House 3 Woodlands Park, Newton Le Willows, Merseyside, WA12 0HH
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: England
HYNES, Brendan
Status: Not active
Appointed on: Monday, 07 September 2009
Resigned on: Friday, 01 January 2010
Correspondence address: Elm Lodge Stoneyhurst Crescent, Culcheth, Cheshire, Warrington, WA3 4DS
Nationality: English
Role: Secretary
CROSTON, Timothy John
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 02 March 2020
Correspondence address: Laurel House 3 Woodlands Park, Newton Le Willows, Merseyside, WA12 0HH
Role: Secretary
CROSTON, Timothy John
Status: Not active
Appointed on: Wednesday, 01 May 2013
Resigned on: Monday, 02 March 2020
Correspondence address: Laurel House 3 Woodlands Park, Newton Le Willows, Merseyside, WA12 0HH
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: England
PURKIS, Taylor
Status: Not active
Appointed on: Thursday, 07 August 2008
Resigned on: Monday, 07 September 2009
Correspondence address: Stainburn Close, Shevington, England, Lancashire, Wigan, WN6 8DY, 5
Role: Secretary
NICHOLS, Simon Paul
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: 12 Higher Downs, Cheshire, Altrincham, WA14 2QL
Role: Secretary
NICHOLS, Simon Paul
Status: Not active
Appointed on: Wednesday, 24 March 1999
Resigned on: Saturday, 31 December 2005
Correspondence address: 12 Higher Downs, Cheshire, Altrincham, WA14 2QL
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
FOLLOS, Nigel Richard
Status: Not active
Appointed on: Friday, 11 December 2009
Resigned on: Thursday, 02 May 2013
Correspondence address: Laurel House 3 Woodlands Park, Newton Le Willows, Merseyside, WA12 0HH
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: England
HYNES, Brendan
Status: Not active
Appointed on: Saturday, 31 December 2005
Resigned on: Thursday, 07 August 2008
Correspondence address: Elm Lodge Stoneyhurst Crescent, Culcheth, Cheshire, Warrington, WA3 4DS
Nationality: English
Role: Secretary
Occupation: Director
NICHOLS, Peter John
Status: Not active
Resigned on: Thursday, 22 March 2012
Correspondence address: Hatton Cottage Warrington Road, Cheshire, Hatton, WA4 5NY
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: England
RIDING, John Roger William
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: 14 St Saviours Close, Bamber Bridge, Lancashire, Preston, PR5 6AH
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Operations Manager
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Person with significant control

(as of 01.11.2020)

Nichols Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Newton-Le-Willows, Laurel House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent