• UK
  • CURTINS GROUP LIMITED - 51-55, Tithebarn Street, Liverpool, L2 2SB, United Kingdom

Company Information

Company registration number
03371580
Company Status
LIVE
Country
United Kingdom
Registered Address
51-55
Tithebarn Street
Liverpool
L2 2SB
England
51-55, Tithebarn Street, Liverpool, L2 2SB, England UK

Management

Managing Directors
DOLAN, Anthony Edward
EVANS, Daniel Robert
MELLING, Robert James
MENZIES, Paul
MOISTER, Jonathan Richard
PARKINSON, Neil
RICHARDSON, Philip Paul
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1997-05-12
Age Of Company
1997-05-12 27 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
Mr Daniel Robert Evans
Mr Robert James Melling
Mr Jonathan Richard Moister
Mr Anthony Edward Dolan
Mr Paul Kevin Menzies
Mr Philip Paul Richardson
Mr Neil Parkinson
Mr David Strong
-
-
Mr Neil Parkinson

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CURTINS GROUP PLC
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-04-25
Annual Return
Due Date: 2020-12-05
Last Date: 2019-10-24

CURTINS GROUP LIMITED Company Description

CURTINS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03371580. Its current trading status is "live". It was registered 1997-05-12. It was previously called CURTINS GROUP PLC. It has declared SIC or NACE codes as "70100". It has 7 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-04-25.It can be contacted at 51-55 .
More information

Get CURTINS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Curtins Group Limited - 51-55, Tithebarn Street, Liverpool, L2 2SB, United Kingdom

1997-05-12 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2020-07-20) - AA

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  • cessation-of-a-person-with-significant-control (2020-02-28) - PSC07

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  • termination-director-company-with-name-termination-date (2020-02-28) - TM01

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  • confirmation-statement-with-updates (2019-10-28) - CS01

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  • accounts-with-accounts-type-group (2019-04-15) - AA

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  • capital-allotment-shares (2019-02-21) - SH01

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  • confirmation-statement-with-no-updates (2018-10-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-29) - MR01

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  • accounts-with-accounts-type-group (2018-04-05) - AA

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  • capital-allotment-shares (2018-01-16) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01

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  • change-person-director-company-with-change-date (2017-04-04) - CH01

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  • accounts-with-accounts-type-group (2017-08-17) - AA

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  • change-to-a-person-with-significant-control (2017-08-25) - PSC04

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  • change-person-director-company-with-change-date (2017-08-25) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-10-27) - AD01

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  • cessation-of-a-person-with-significant-control (2017-08-25) - PSC07

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  • cessation-of-a-person-with-significant-control (2017-12-22) - PSC07

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  • termination-secretary-company-with-name-termination-date (2017-12-22) - TM02

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  • termination-director-company-with-name-termination-date (2017-12-22) - TM01

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  • confirmation-statement-with-updates (2017-10-27) - CS01

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  • appoint-person-director-company-with-name-date (2016-01-04) - AP01

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  • capital-allotment-shares (2016-01-06) - SH01

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  • mortgage-satisfy-charge-full (2016-01-29) - MR04

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  • accounts-with-accounts-type-group (2016-04-13) - AA

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  • change-person-director-company-with-change-date (2016-04-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01

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  • confirmation-statement-with-updates (2016-10-24) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

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  • capital-allotment-shares (2015-01-13) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-09) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01

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  • accounts-with-accounts-type-group (2015-04-08) - AA

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  • change-person-director-company-with-change-date (2014-01-06) - CH01

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  • accounts-with-accounts-type-group (2014-04-08) - AA

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  • change-person-director-company-with-change-date (2014-08-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • appoint-person-director-company-with-name (2014-01-06) - AP01

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  • capital-allotment-shares (2014-10-01) - SH01

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  • accounts-with-accounts-type-group (2013-05-09) - AA

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  • appoint-person-secretary-company-with-name (2013-04-30) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • appoint-person-director-company-with-name (2013-01-08) - AP01

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  • termination-director-company-with-name (2012-01-14) - TM01

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  • appoint-person-director-company-with-name (2012-01-14) - AP01

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  • change-person-director-company-with-change-date (2012-05-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01

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  • termination-director-company-with-name (2012-12-13) - TM01

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  • termination-secretary-company-with-name (2012-12-13) - TM02

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  • accounts-with-accounts-type-group (2012-08-24) - AA

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  • accounts-with-accounts-type-group (2011-03-24) - AA

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  • resolution (2011-09-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01

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  • accounts-with-accounts-type-group (2010-05-19) - AA

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  • termination-director-company-with-name (2010-05-05) - TM01

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  • legacy (2009-05-19) - 363a

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  • legacy (2009-05-14) - 88(2)

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  • accounts-with-accounts-type-full (2009-05-08) - AA

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  • legacy (2009-01-30) - 288b

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  • legacy (2008-06-17) - 363a

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  • legacy (2008-01-03) - 288a

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  • legacy (2008-06-16) - 190

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  • legacy (2008-06-16) - 287

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  • legacy (2008-06-16) - 353

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  • accounts-with-accounts-type-medium (2008-04-10) - AA

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  • legacy (2007-10-15) - 53

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  • resolution (2007-10-15) - RESOLUTIONS

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  • re-registration-memorandum-articles (2007-10-15) - MAR

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  • accounts-with-accounts-type-full (2007-04-20) - AA

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  • legacy (2007-12-11) - 88(2)R

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  • certificate-re-registration-public-limited-company-to-private (2007-10-15) - CERT10

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  • legacy (2007-06-01) - 363s

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  • legacy (2006-12-04) - 88(2)R

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  • accounts-with-accounts-type-full (2006-07-31) - AA

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  • resolution (2006-07-21) - RESOLUTIONS

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  • legacy (2006-05-22) - 363s

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  • legacy (2006-05-12) - 403a

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  • legacy (2006-03-14) - 169

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  • resolution (2006-02-13) - RESOLUTIONS

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  • legacy (2005-01-20) - 169

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  • resolution (2005-01-20) - RESOLUTIONS

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  • legacy (2005-05-05) - 288b

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  • accounts-with-accounts-type-full (2005-05-24) - AA

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  • legacy (2005-06-25) - 288c

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  • legacy (2005-06-29) - 363s

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  • legacy (2005-09-26) - 288c

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  • legacy (2004-01-06) - 288b

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  • legacy (2004-01-27) - 169

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  • resolution (2004-01-27) - RESOLUTIONS

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  • legacy (2004-02-02) - 288b

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  • legacy (2004-03-31) - 288c

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  • legacy (2004-05-10) - 288b

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  • legacy (2004-05-27) - 363s

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  • legacy (2004-05-27) - 288c

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  • accounts-with-accounts-type-full (2004-07-27) - AA

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  • legacy (2004-09-14) - 288b

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  • resolution (2004-09-23) - RESOLUTIONS

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  • legacy (2004-12-17) - 288c

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  • legacy (2004-01-06) - 288a

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  • legacy (2003-05-01) - 288b

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  • legacy (2003-05-08) - 363s

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  • legacy (2003-02-13) - 122

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  • accounts-with-accounts-type-full (2003-07-24) - AA

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  • accounts-with-accounts-type-full (2002-08-14) - AA

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  • legacy (2002-06-07) - 363s

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  • legacy (2002-03-25) - 288b

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  • accounts-with-accounts-type-full (2001-07-27) - AA

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  • legacy (2001-06-18) - 363s

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  • legacy (2001-06-04) - 169

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  • legacy (2000-02-07) - 88(2)R

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  • legacy (2000-01-17) - 288b

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  • legacy (2000-02-07) - 88(3)

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  • legacy (2000-07-24) - 363s

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  • accounts-with-accounts-type-full (2000-08-01) - AA

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  • legacy (1999-06-14) - 363s

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  • legacy (1999-05-07) - 288a

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  • accounts-with-accounts-type-full (1999-04-28) - AA

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  • legacy (1999-01-20) - 288a

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  • accounts-with-accounts-type-full (1998-07-21) - AA

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  • legacy (1998-06-26) - 363s

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  • legacy (1998-05-11) - 288b

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  • legacy (1997-07-23) - 288a

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  • application-to-commence-business (1997-07-09) - 117

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  • certificate-authorisation-to-commence-business-borrow (1997-07-09) - CERT8

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  • legacy (1997-05-16) - 287

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  • legacy (1997-05-16) - 288b

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  • incorporation-company (1997-05-12) - NEWINC

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  • legacy (1997-07-23) - 225

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  • legacy (1997-07-31) - 288b

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  • legacy (1997-10-21) - 395

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  • legacy (1997-11-11) - 288a

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  • legacy (1997-11-17) - 395

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  • legacy (1997-12-15) - 287

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  • legacy (1997-12-15) - 288b

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  • legacy (1997-05-16) - 288a

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