ST JOHNS ABRAM LTD
LIVERPOOL BANFF HERCULANEUM LIMITED

Hellopages » Merseyside » Knowsley » L33 7UR

Company number 07421567
Status Active
Incorporation Date 28 October 2010
Company Type Private Limited Company
Address KROL CORLETT, L342TP, MORGAN BRIGHTSIDE BUILDING BRADMAN ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L33 7UR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Andrew Kenneth Binks as a director on 10 March 2017; Confirmation statement made on 28 October 2016 with updates; Registered office address changed from C/O Andrew Binks 11 Hazelmere House Mossley Hill Drive Liverpool Merseyside L17 0EU to C/O Krol Corlett PO Box L342TP Morgan Brightside Building Bradman Road Knowsley Industrial Park Liverpool Merseyside L33 7UR on 19 October 2016. The most likely internet sites of ST JOHNS ABRAM LTD are www.stjohnsabram.co.uk, and www.st-johns-abram.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. St Johns Abram Ltd is a Private Limited Company. The company registration number is 07421567. St Johns Abram Ltd has been working since 28 October 2010. The present status of the company is Active. The registered address of St Johns Abram Ltd is Krol Corlett L342tp Morgan Brightside Building Bradman Road Knowsley Industrial Park Liverpool Merseyside United Kingdom L33 7ur. . CORLETT, William David is a Director of the company. KROL, Simon Edward is a Director of the company. Director BINKS, Andrew Kenneth has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CORLETT, William David
Appointed Date: 12 July 2012
53 years old
Director
KROL, Simon Edward
Appointed Date: 12 July 2012
50 years old

Resigned Directors

Director
BINKS, Andrew Kenneth
Resigned: 10 March 2017
Appointed Date: 28 October 2010
67 years old

Persons With Significant Control

Mr William David Corlett
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Edward Krol
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST JOHNS ABRAM LTD Events

23 Mar 2017
Termination of appointment of Andrew Kenneth Binks as a director on 10 March 2017
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
19 Oct 2016
Registered office address changed from C/O Andrew Binks 11 Hazelmere House Mossley Hill Drive Liverpool Merseyside L17 0EU to C/O Krol Corlett PO Box L342TP Morgan Brightside Building Bradman Road Knowsley Industrial Park Liverpool Merseyside L33 7UR on 19 October 2016
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
...
... and 9 more events
13 Jul 2012
Appointment of Mr William David Corlett as a director
12 Jul 2012
Company name changed banff herculaneum LIMITED\certificate issued on 12/07/12
  • RES15 ‐ Change company name resolution on 2012-07-12
  • NM01 ‐ Change of name by resolution
03 Nov 2011
Annual return made up to 28 October 2011 with full list of shareholders
03 Nov 2011
Registered office address changed from C/O Jst Lawyers Colonial Chambers Temple Street Liverpool Merseyside L2 5RH United Kingdom on 3 November 2011
28 Oct 2010
Incorporation

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