ATHERTON AND PARTNERS LIMITED

Profile ATHERTON AND PARTNERS LIMITED

Actual on 01.04.2021
Company name
ATHERTON AND PARTNERS LIMITED
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Company number
01579933
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 August 1981
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Saturday, 22 May 2021 due by Saturday, 05 June 2021

Last statement dated Friday, 22 May 2020

Nature of business (SIC)
43210 - Electrical installation
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation
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Registered office address
GRANGE HOUSE 19-21 GRANGE MOUNT, BIRKENHEAD, WIRRAL, CH43 4XN
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PSC and Officers ATHERTON AND PARTNERS LIMITED

Officers

(as of 19.09.2020)

COOPER, Paul James
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Grange House 19-21 Grange Mount, Birkenhead, Wirral, CH43 4XN
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Mechanical Contracts Manager
Country of residence: England
MCCARTHY, Karen Elizabeth
Status: Active
Appointed on: Sunday, 14 November 1999
Correspondence address: Grange House 19-21 Grange Mount, Birkenhead, Wirral, CH43 4XN
Role: Secretary
MCCORMICK, Brian
Status: Active
Appointed on: Tuesday, 27 July 1999
Correspondence address: 14 White Lodge Close, Bromborough, Wirral, England, CH62 6DN
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Managing Director
Country of residence: England
KERKHOFS, Tonny Jacques
Status: Not active
Appointed on: Friday, 11 February 2005
Resigned on: Friday, 17 March 2006
Correspondence address: Deva School Lane, Little Neston, South Wirral, Merseyside, CH64 4DQ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Director
BOOTH, Melanie
Status: Not active
Resigned on: Sunday, 14 November 1999
Correspondence address: No 6 Glenton Park, Bull Hill, Little Neston, South Wirral, CH64 4EZ
Role: Secretary
BOOTH, Alfred Mcnair
Status: Not active
Appointed on: Tuesday, 12 September 2006
Resigned on: Tuesday, 01 May 2012
Correspondence address: No 6 Glenton Park, Bull Hill, Little Neston, South Wirral, CH64 4EZ
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOOTH, Alfred Mcnair
Status: Not active
Resigned on: Tuesday, 12 September 2006
Correspondence address: No 6 Glenton Park, Bull Hill, Little Neston, South Wirral, CH64 4EZ
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BOOTH, Melanie
Status: Not active
Resigned on: Tuesday, 12 September 2006
Correspondence address: No 6 Glenton Park, Bull Hill, Little Neston, South Wirral, CH64 4EZ
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Director
O'CONNOR, John
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Tuesday, 12 September 2006
Correspondence address: 2 Westway, Heswall, Wirral, Merseyside, CH60 8PL
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
O CONNOR, John
Status: Not active
Appointed on: Tuesday, 12 September 2006
Resigned on: Tuesday, 24 April 2012
Correspondence address: 2 Westway, Lower Heswall, Wirral, Merseyside, CH60 8PL
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Brian Mccormick
Status: Active
Notified on: Tuesday, 30 August 2016
Correspondence address: Wirral
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Significant Influence Or Control