Goodlass Wall & Company Limited

00253362

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

GOODLASS ROAD GOODLASS ROAD, LIVERPOOL, L24 9HJ

Incorporated 09/01/1931

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Stephen Leslie Crabb

director · Since 10/01/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Doctor Pia Gotze

director · Since 11/07/2024

PRESIDENT E&A

GERMAN · GERMANY · Age 55

Mrs Laura Wray-Summerson

secretary · Since 28/08/2024

Also on 3 other boards

Mrs Laura Wray-Summerson

director · Since 28/08/2024

FINANCIAL ACCOUNTANT

BRITISH · ENGLAND · Age 37

Also on 3 other boards

Persons with Significant Control

Becker Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Goodlass Road, Speke, Liverpool, L24 9HJ

Reg: 04377977 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 11/09/2002Registered 20/09/2002

charge

outstanding

LLOYDS BANK PLC

Created 03/12/1993Registered 10/12/1993

charge

outstanding

NORDBANKEN U.K.LIMITED

Created 08/12/1992Registered 15/12/1992

charge

satisfied

LLOYDS BANK PLC

Created 08/12/1992Registered 09/12/1992Satisfied 29/01/1999