18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L17 8UF

Company number 04141543
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 18 BERTRAM ROAD, LIVERPOOL, MERSEYSIDE, L17 8UF
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 sixty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Mr Angelo Madonna as a director on 29 August 2016; Termination of appointment of Emma Carey as a director on 29 August 2016. The most likely internet sites of 18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED are www.18bertramroadliverpoolmanagementcompany.co.uk, and www.18-bertram-road-liverpool-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. 18 Bertram Road Liverpool Management Company Limited is a Private Limited Company. The company registration number is 04141543. 18 Bertram Road Liverpool Management Company Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of 18 Bertram Road Liverpool Management Company Limited is 18 Bertram Road Liverpool Merseyside L17 8uf. . JONES, Rachel is a Secretary of the company. JONES, Rachel is a Director of the company. MADONNA, Angelo is a Director of the company. SHAFIQ, Mohammed is a Director of the company. Secretary POORMAND, Mohammad Akbar has been resigned. Secretary RAYNER, Ben has been resigned. Secretary WOOTTON, Marcus has been resigned. Nominee Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director BILLINGE, Roger Allan has been resigned. Director CAREY, Emma has been resigned. Director HARRISON, Michael David has been resigned. Director RAYNER, Ben has been resigned. Director TAYLOR, Rachel Susan has been resigned. Director WAKE, Michael has been resigned. Director WOOTTON, Marcus has been resigned. Nominee Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Rachel
Appointed Date: 06 December 2005
Director
JONES, Rachel
Appointed Date: 22 December 2003
50 years old
Director
MADONNA, Angelo
Appointed Date: 29 August 2016
59 years old
Director
SHAFIQ, Mohammed
Appointed Date: 29 November 2007
45 years old

Resigned Directors

Secretary
POORMAND, Mohammad Akbar
Resigned: 23 May 2001
Appointed Date: 07 February 2001
Secretary
RAYNER, Ben
Resigned: 28 November 2005
Appointed Date: 22 December 2003
Secretary
WOOTTON, Marcus
Resigned: 22 December 2003
Appointed Date: 09 July 2001
Nominee Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Director
BILLINGE, Roger Allan
Resigned: 13 September 2001
Appointed Date: 16 January 2001
76 years old
Director
CAREY, Emma
Resigned: 29 August 2016
Appointed Date: 29 August 2003
55 years old
Director
HARRISON, Michael David
Resigned: 09 March 2009
Appointed Date: 28 October 2006
66 years old
Director
RAYNER, Ben
Resigned: 28 November 2005
Appointed Date: 10 May 2002
50 years old
Director
TAYLOR, Rachel Susan
Resigned: 22 January 2007
Appointed Date: 06 December 2005
51 years old
Director
WAKE, Michael
Resigned: 04 August 2003
Appointed Date: 13 September 2001
65 years old
Director
WOOTTON, Marcus
Resigned: 22 December 2003
Appointed Date: 09 July 2001
44 years old
Nominee Director
UK INCORPORATIONS LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Ms Silvia Battista
Notified on: 6 June 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Angelo Maddona
Notified on: 6 June 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Miss Rachel Jones
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Mohammed Shafiq
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Roberta May Anderson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

18 BERTRAM ROAD, LIVERPOOL MANAGEMENT COMPANY LIMITED Events

30 Jan 2017
Confirmation statement made on 13 January 2017 with updates
07 Nov 2016
Appointment of Mr Angelo Madonna as a director on 29 August 2016
07 Nov 2016
Termination of appointment of Emma Carey as a director on 29 August 2016
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 3
...
... and 52 more events
13 Mar 2001
New director appointed
19 Feb 2001
Registered office changed on 19/02/01 from: 85 south street dorking surrey RH4 2LA
19 Feb 2001
Director resigned
19 Feb 2001
Secretary resigned
16 Jan 2001
Incorporation

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