BARRACLOUGH (1996) LIMITED

Profile BARRACLOUGH (1996) LIMITED

Actual on 01.02.2021
Company name
BARRACLOUGH (1996) LIMITED
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Company number
02528484
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 August 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 03 May 2021 due by Monday, 17 May 2021

Last statement dated Sunday, 03 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX
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PSC and Officers BARRACLOUGH (1996) LIMITED

Officers

(as of 19.09.2020)

SUEMATSU, Kazuhito
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Royal Liver Building, Pier Head, Liverpool, L3 1NX
Role: Secretary
SUEMATSU, Kazuhito
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Royal Liver Building, Pier Head, Liverpool, L3 1NX
Nationality: Japanese
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: England
TAKAHASHI, Masaki
Status: Not active
Resigned on: Friday, 26 March 1993
Correspondence address: 38 Harefield Avenue, Cheam, Surrey, Sutton, SM2 7NE
Nationality: Japanese
Date of birth: May 1944
Role: Director
Occupation: Director
NOMURA, Masahiro
Status: Not active
Appointed on: Thursday, 15 February 1996
Resigned on: Monday, 01 April 1996
Correspondence address: Flat 3, 34 Sloane Gardens, London, SW1
Nationality: Japanese
Date of birth: January 1950
Role: Director
Occupation: General Manager
YOSHIKAWA, Tetsuo
Status: Not active
Appointed on: Wednesday, 01 January 1992
Resigned on: Monday, 01 April 1996
Correspondence address: 930-65 Obacho, Midori-Ku, Japan, Kanagawa 225, Yokohama-Shi, FOREIGN
Nationality: Japanese
Date of birth: February 1941
Role: Director
Occupation: General Manager
NARITA, Koichi
Status: Not active
Appointed on: Monday, 26 February 1996
Resigned on: Monday, 04 June 2001
Correspondence address: 80 Hazelwood Road, Cheshire, Wilmslow, SK9 2QA
Role: Secretary
NARITA, Koichi
Status: Not active
Appointed on: Monday, 26 February 1996
Resigned on: Monday, 04 June 2001
Correspondence address: 80 Hazelwood Road, Cheshire, Wilmslow, SK9 2QA
Nationality: Japanese
Date of birth: June 1954
Role: Director
Occupation: Director
AKIYOSHI, Takanori
Status: Not active
Resigned on: Monday, 26 February 1996
Correspondence address: 8 Fletsand Road, Cheshire, Wilmslow, SK9 2AB
Role: Secretary
AKIYOSHI, Takanori
Status: Not active
Resigned on: Monday, 26 February 1996
Correspondence address: 8 Fletsand Road, Cheshire, Wilmslow, SK9 2AB
Nationality: Japanese
Date of birth: March 1950
Role: Director
Occupation: Executive Director Co-Ordinati
ITO, Kazuo
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Sunday, 01 April 2007
Correspondence address: Greenlands, 35-37 Adlington Road, Cheshire, Wilmslow, SK9 2BJ
Role: Secretary
ITO, Kazuo
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Sunday, 01 April 2007
Correspondence address: Greenlands, 35-37 Adlington Road, Cheshire, Wilmslow, SK9 2BJ
Nationality: Japanese
Date of birth: April 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ODA, Manabu
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Sunday, 01 April 2018
Correspondence address: Royal Liver Building, Pier Head, Liverpool, L3 1NX
Nationality: Japanese
Role: Secretary
Occupation: Director
ODA, Manabu
Status: Not active
Appointed on: Sunday, 01 April 2007
Resigned on: Sunday, 01 April 2018
Correspondence address: Royal Liver Building, Pier Head, Liverpool, L3 1NX
Nationality: Japanese
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
CRITCHLEY, Kenneth David
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Sunday, 31 May 2015
Correspondence address: Royal Liver Building, Pier Head, Liverpool, L3 1NX
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
IWAMOTO, Tsuguo
Status: Not active
Appointed on: Tuesday, 08 September 1992
Resigned on: Thursday, 15 February 1996
Correspondence address: Flat 4, 34 Sloane Gardens, London, SW1 8DJ
Nationality: Japanese
Date of birth: August 1944
Role: Director
Occupation: General Manager
UEDA, Isao
Status: Not active
Resigned on: Tuesday, 08 September 1992
Correspondence address: 6 Chapman Crescent, Kenton, Middlesex, Harrow, HA3 0TE
Nationality: Japanese
Date of birth: January 1941
Role: Director
Occupation: Director
TAKEMOTO, Kazumi
Status: Not active
Appointed on: Friday, 26 March 1993
Resigned on: Tuesday, 10 September 1996
Correspondence address: Nell Gwynn House, Sloane Avenue, London, SW3 3AX
Nationality: Japanese
Date of birth: December 1946
Role: Director
Occupation: General Manager
NAKADE, Yoshiaki
Status: Not active
Resigned on: Wednesday, 01 January 1992
Correspondence address: 4-13-8 Takinogawa, Kita-Ku, Japan, Tokyo, FOREIGN
Nationality: Japanese
Date of birth: September 1936
Role: Director
Occupation: Director
MUTCH, John Ashton
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Wednesday, 09 February 2000
Correspondence address: 94 Scarisbrick New Road, Merseyside, Southport, PR8 6LQ
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Managing Director
MACKINTOSH, John Anthony David
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Brackley 10 Talbot Road, Bowdon, Cheshire, Altrincham, WA14 3LD
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Chairman & Chief Executive
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Person with significant control

(as of 01.02.2021)

Princes Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Merseyside, Liverpool, Royal Liver Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors