102 EASTHAM RAKE MANAGEMENT COMPANY LIMITED
LIVERPOOL

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Company number 09201929
Status Active
Incorporation Date 3 September 2014
Company Type Private Limited Company
Address GUY WILLIAMS LAYTON PACIFIC CHAMBERS, 11/13, VICTORIA STREET, LIVERPOOL, MERSEYSIDE, L2 5QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Malcolm Bailey as a secretary on 31 March 2017; Termination of appointment of Steve Gurnell as a secretary on 31 March 2017; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of 102 EASTHAM RAKE MANAGEMENT COMPANY LIMITED are www.102easthamrakemanagementcompany.co.uk, and www.102-eastham-rake-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.102 Eastham Rake Management Company Limited is a Private Limited Company. The company registration number is 09201929. 102 Eastham Rake Management Company Limited has been working since 03 September 2014. The present status of the company is Active. The registered address of 102 Eastham Rake Management Company Limited is Guy Williams Layton Pacific Chambers 11 13 Victoria Street Liverpool Merseyside L2 5qq. . BAILEY, Malcolm is a Secretary of the company. CALLANDER, Graham John is a Director of the company. GURNELL, Steve is a Director of the company. WEAVER, Emma is a Director of the company. Secretary GURNELL, Steve has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BAILEY, Malcolm
Appointed Date: 31 March 2017
Director
CALLANDER, Graham John
Appointed Date: 11 January 2016
78 years old
Director
GURNELL, Steve
Appointed Date: 03 September 2014
46 years old
Director
WEAVER, Emma
Appointed Date: 03 September 2014
38 years old

Resigned Directors

Secretary
GURNELL, Steve
Resigned: 31 March 2017
Appointed Date: 03 September 2014

Persons With Significant Control

Mr Steve Gurnell
Notified on: 3 September 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Emma Weaver
Notified on: 3 September 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

102 EASTHAM RAKE MANAGEMENT COMPANY LIMITED Events

31 Mar 2017
Appointment of Mr Malcolm Bailey as a secretary on 31 March 2017
31 Mar 2017
Termination of appointment of Steve Gurnell as a secretary on 31 March 2017
29 Sep 2016
Confirmation statement made on 3 September 2016 with updates
24 Jun 2016
Total exemption full accounts made up to 31 December 2015
20 Jan 2016
Appointment of Mr Graham John Callander as a director on 11 January 2016
20 Jan 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
02 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
02 Oct 2015
Registered office address changed from 6 Cotton Street Liverpool L3 7DY United Kingdom to Guy Williams Layton Pacific Chambers 11/13, Victoria Street Liverpool Merseyside L2 5QQ on 2 October 2015
03 Sep 2014
Incorporation
Statement of capital on 2014-09-03
  • GBP 2

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