Counterline LTD Verified listing

Company Officers

DUTTON, Simon

Appointed On: September 23, 2005

Occupation: N/A

Role: secretary

Address: Unit 12 Randles Road, Knowsley Business Park, Merseyside, L34 9HZ

DUTTON, Michelle Clare

Appointed On: October 14, 2020

Occupation: N/A

Role: director

Address: Unit 12 Randles Road, Knowsley Business Park, Merseyside, L34 9HZ

DUTTON, Simon

Appointed On: December 19, 2006

Occupation: N/A

Role: director

Address: Unit 12 Randles Road, Knowsley Business Park, Merseyside, L34 9HZ

FLOOD, Sheila

Appointed On: October 14, 2020

Occupation: N/A

Role: director

Address: Unit 12 Randles Road, Knowsley Business Park, Merseyside, L34 9HZ

FLOOD, Timothy Joseph Christopher

Appointed On: December 19, 2006

Occupation: N/A

Role: director

Address: Unit 12 Randles Road, Knowsley Business Park, Merseyside, L34 9HZ

PERRY, Andrew Anthony

Appointed On: December 19, 2006

Occupation: N/A

Role: director

Address: Unit 12 Randles Road, Knowsley Business Park, Merseyside, L34 9HZ

PERRY, Angela

Appointed On: October 14, 2020

Occupation: N/A

Role: director

Address: Unit 12 Randles Road, Knowsley Business Park, Merseyside, L34 9HZ

PURSLOW, Paul

Appointed On: October 27, 2020

Occupation: N/A

Role: director

Address: Unit 12 Randles Road, Knowsley Business Park, Merseyside, L34 9HZ

STRANGWARD, Ian Kenneth

Appointed On: June 3, 2005

Occupation: N/A

Role: secretary

Address: Burcot Cottage, Greenhill, Burcot, Worcestershire, B60 1BJ

Resigned On: September 23, 2005

SWIFT INCORPORATIONS LIMITED

Appointed On: June 3, 2005

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: June 3, 2005

CAMPEY, Mark Paul

Appointed On: December 19, 2006

Occupation: N/A

Role: director

Address: 8 Woodhall Park, Molescroft, Beverley, East Yorkshire, HU17 7JT

Resigned On: April 27, 2012

DOUCE, Norman Trevor

Appointed On: June 28, 2007

Occupation: N/A

Role: director

Address: Mickle Lodge, 59 Victoria Road, Formby, Merseyside, L37 1LN

Resigned On: July 2, 2010

DOUCE, Norman Trevor

Appointed On: June 7, 2005

Occupation: N/A

Role: director

Address: Mickle Lodge, 59 Victoria Road, Formby, Merseyside, L37 1LN

Resigned On: December 19, 2006

STRANGWARD, Ian Kenneth

Appointed On: June 3, 2005

Occupation: N/A

Role: director

Address: Burcot Cottage, Greenhill, Burcot, Worcestershire, B60 1BJ

Resigned On: December 19, 2006

TURNER, Clive Arnold

Appointed On: June 3, 2005

Occupation: N/A

Role: director

Address: 3 Brookwood Drive, Barnt Green, West Midlands, B45 8GG

Resigned On: December 19, 2006

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

June 30, 2025

Period End On

June 30, 2025

Period Start On

July 1, 2024

Type

full

Next Accounts

Due On

March 31, 2027

Overdue

No

Period End On

June 30, 2026

Period Start On

July 1, 2025

Next Due

March 31, 2027

Next Made Up To

June 30, 2026

Overdue

No

Company Name

COUNTERLINE LIMITED

Company Number

05471587

Company Status

active

Confirmation Statement

Last Made Up To

June 3, 2025

Next Due

June 17, 2026

Next Made Up To

June 3, 2026

Overdue

Yes

Date Of Creation

June 3, 2005

ETag

e2ec821007bd73c06dac926dbfecaa7ff7d0f0da