Company number 04973203
Status Active
Incorporation Date 24 November 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PREMIER ESTATES, CHILTERN HOUSE 72-74, KING EDWARD STREET, MACCLESFIELD, CHESHIRE, SK10 1AT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Appointment of Premier Estates Limited as a secretary on 14 December 2016; Termination of appointment of Thomas Christian Moezer as a secretary on 14 December 2016. The most likely internet sites of QUAY HOUSE (LIVERPOOL) MANAGEMENT LIMITED are www.quayhouseliverpoolmanagement.co.uk, and www.quay-house-liverpool-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Poynton Rail Station is 6.2 miles; to Chelford Rail Station is 6.2 miles; to Middlewood Rail Station is 7.1 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quay House Liverpool Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 04973203. Quay House Liverpool Management Limited has been working since 24 November 2003.
The present status of the company is Active. The registered address of Quay House Liverpool Management Limited is Premier Estates Chiltern House 72 74 King Edward Street Macclesfield Cheshire Sk10 1at. . PREMIER ESTATES LIMITED is a Secretary of the company. MOEZER, Thomas Christian is a Director of the company. ROBERTSON, Peter is a Director of the company. Secretary HARRILD, John has been resigned. Secretary MOEZER, Thomas Christian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAMBER, David has been resigned. Director JORDAN, James has been resigned. Director THOMSON AND MOULTON LIMITED has been resigned. The company operates in "Residents property management".
Current Directors
Secretary
PREMIER ESTATES LIMITED
Appointed Date: 14 December 2016
Resigned Directors
Secretary
HARRILD, John
Resigned: 13 February 2007
Appointed Date: 24 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Director
BAMBER, David
Resigned: 01 November 2013
Appointed Date: 13 February 2007
69 years old
Director
JORDAN, James
Resigned: 01 November 2013
Appointed Date: 30 June 2009
60 years old
Director
THOMSON AND MOULTON LIMITED
Resigned: 14 February 2007
Appointed Date: 24 November 2003
23 years old
Persons With Significant Control
Mr Peter Robinson
Notified on: 6 April 2016
68 years old
Nature of control: Right to appoint and remove directors
QUAY HOUSE (LIVERPOOL) MANAGEMENT LIMITED Events
21 Dec 2016
Confirmation statement made on 24 November 2016 with updates
14 Dec 2016
Appointment of Premier Estates Limited as a secretary on 14 December 2016
14 Dec 2016
Termination of appointment of Thomas Christian Moezer as a secretary on 14 December 2016
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
23 Feb 2005
Accounting reference date extended from 30/11/04 to 31/03/05
23 Feb 2005
Registered office changed on 23/02/05 from: 176A prescot road liverpool merseyside L7 0JD
22 Dec 2004
Annual return made up to 24/11/04
03 Dec 2003
Secretary resigned
24 Nov 2003
Incorporation