LIVECO LIMITED
BISHOP AUCKLAND

Hellopages » County Durham » County Durham » DL14 6WA

Company number 05286542
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 2 HENSON CLOSE, SOUTH CHURCH ENTERPRISE PARK, BISHOP AUCKLAND, COUNTY DURHAM, DL14 6WA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Accounts for a medium company made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 20,000 . The most likely internet sites of LIVECO LIMITED are www.liveco.co.uk, and www.liveco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Shildon Rail Station is 1.9 miles; to Heighington Rail Station is 4.9 miles; to Durham Rail Station is 9.9 miles; to Darlington Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liveco Limited is a Private Limited Company. The company registration number is 05286542. Liveco Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Liveco Limited is 2 Henson Close South Church Enterprise Park Bishop Auckland County Durham Dl14 6wa. . VEST, Gavin is a Secretary of the company. COOKE, Darren is a Director of the company. VEST, Gavin is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director LIGHTFOOT, Paul Thomas has been resigned. Director LIGHTFOOT, Steven Ralph has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VEST, Gavin
Appointed Date: 15 November 2004
Director
COOKE, Darren
Appointed Date: 15 March 2005
64 years old
Director
VEST, Gavin
Appointed Date: 15 November 2004
55 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Director
LIGHTFOOT, Paul Thomas
Resigned: 16 January 2006
Appointed Date: 15 November 2004
54 years old
Director
LIGHTFOOT, Steven Ralph
Resigned: 16 January 2006
Appointed Date: 15 November 2004
57 years old
Director
RWL DIRECTORS LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

Persons With Significant Control

Mr Gavin Vest
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Darren Cooke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIVECO LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
30 Mar 2016
Accounts for a medium company made up to 30 November 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 20,000
27 Apr 2015
Accounts for a medium company made up to 30 November 2014
17 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 20,000
...
... and 32 more events
23 Nov 2004
New director appointed
23 Nov 2004
New director appointed
17 Nov 2004
Director resigned
17 Nov 2004
Secretary resigned
15 Nov 2004
Incorporation

LIVECO LIMITED Charges

17 February 2006
Charge of deposit
Delivered: 22 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £41,500 credited to account…
20 May 2005
Debenture
Delivered: 26 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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