Counterline Limited MERSEYSIDE


Counterline started in year 2005 as Private Limited Company with registration number 05471587. The Counterline company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Merseyside at Unit 12 Randles Road. Postal code: L34 9HZ. Since 2005/10/04 Counterline Limited is no longer carrying the name Cat-equip.

Currently there are 7 directors in the the firm, namely Paul P., Sheila F. and Michelle D. and others. In addition one secretary - Simon D. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Ian S. who worked with the the firm until 23 September 2005.

This company operates within the L34 9HZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1120381 . It is located at Unit 12, Randles Road, Prescot with a total of 3 cars.

Counterline Limited Address / Contact

Office Address Unit 12 Randles Road
Office Address2 Knowsley Business Park
Town Merseyside
Post code L34 9HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05471587
Date of Incorporation Fri, 3rd Jun 2005
Industry Other manufacturing n.e.c.
End of financial Year 30th June
Company age 19 years old
Account next due date Sun, 31st Mar 2024 (19 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Paul P.

Position: Director

Appointed: 27 October 2020

Sheila F.

Position: Director

Appointed: 14 October 2020

Michelle D.

Position: Director

Appointed: 14 October 2020

Angela P.

Position: Director

Appointed: 14 October 2020

Andrew P.

Position: Director

Appointed: 19 December 2006

Timothy F.

Position: Director

Appointed: 19 December 2006

Simon D.

Position: Director

Appointed: 19 December 2006

Simon D.

Position: Secretary

Appointed: 23 September 2005

Norman D.

Position: Director

Appointed: 28 June 2007

Resigned: 02 July 2010

Mark C.

Position: Director

Appointed: 19 December 2006

Resigned: 27 April 2012

Norman D.

Position: Director

Appointed: 07 June 2005

Resigned: 19 December 2006

Ian S.

Position: Secretary

Appointed: 03 June 2005

Resigned: 23 September 2005

Clive T.

Position: Director

Appointed: 03 June 2005

Resigned: 19 December 2006

Ian S.

Position: Director

Appointed: 03 June 2005

Resigned: 19 December 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2005

Resigned: 03 June 2005

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Andrew P. This PSC and has 25-50% shares. Another one in the persons with significant control register is Simon D. This PSC owns 25-50% shares. Then there is Timothy F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.

Andrew P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Simon D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Timothy F.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Cat-equip October 4, 2005

Transport Operator Data

Unit 12
Address Randles Road , Knowsley Business Park
City Prescot
Post code L34 9HZ
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/06/30
filed on: 1st, August 2023
Free Download (29 pages)

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