38 FALKNER SQUARE MANAGEMENT COMPANY LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L8 7PA

Company number 04568088
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 38 FALKNER SQUARE, LIVERPOOL, MERSEYSIDE, L8 7PA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mrs Ana Carlota Rodriguez Rodriguez as a director on 7 December 2016; Termination of appointment of Lindsey Jane Metcalf as a director on 5 December 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of 38 FALKNER SQUARE MANAGEMENT COMPANY LIMITED are www.38falknersquaremanagementcompany.co.uk, and www.38-falkner-square-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brunswick Rail Station is 1.1 miles; to Bank Hall Rail Station is 2.9 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.38 Falkner Square Management Company Limited is a Private Limited Company. The company registration number is 04568088. 38 Falkner Square Management Company Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of 38 Falkner Square Management Company Limited is 38 Falkner Square Liverpool Merseyside L8 7pa. . PHYPERS, Mark Harrison is a Director of the company. RODRIGUEZ RODRIGUEZ, Ana Carlota is a Director of the company. SCANES, Nicky Lee is a Director of the company. TANNER, Rhys Gethin is a Director of the company. Secretary FUDGE, Elizabeth Margaret has been resigned. Secretary LEWIS, Stephen Gareth has been resigned. Secretary TAEGTMEYER, Miriam has been resigned. Director BEBB, David Alun has been resigned. Director FUDGE, Elizabeth Margaret has been resigned. Director HEDGES, Richard Eugene has been resigned. Director JOEKES, Elizabeth Charlotte, Dr has been resigned. Director METCALF, Lindsey Jane has been resigned. Director RUSSELL, Simon Christopher has been resigned. Director SUCKLING, Ruth Mary has been resigned. Director WHELAN, Danielle Patrice has been resigned. The company operates in "Residents property management".


Current Directors

Director
PHYPERS, Mark Harrison
Appointed Date: 20 August 2015
55 years old
Director
RODRIGUEZ RODRIGUEZ, Ana Carlota
Appointed Date: 07 December 2016
61 years old
Director
SCANES, Nicky Lee
Appointed Date: 03 June 2016
49 years old
Director
TANNER, Rhys Gethin
Appointed Date: 01 July 2006
48 years old

Resigned Directors

Secretary
FUDGE, Elizabeth Margaret
Resigned: 02 August 2004
Appointed Date: 21 October 2002
Secretary
LEWIS, Stephen Gareth
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Secretary
TAEGTMEYER, Miriam
Resigned: 01 May 2010
Appointed Date: 02 August 2004
Director
BEBB, David Alun
Resigned: 02 August 2004
Appointed Date: 21 October 2002
81 years old
Director
FUDGE, Elizabeth Margaret
Resigned: 02 August 2004
Appointed Date: 21 October 2002
77 years old
Director
HEDGES, Richard Eugene
Resigned: 30 June 2006
Appointed Date: 02 August 2004
59 years old
Director
JOEKES, Elizabeth Charlotte, Dr
Resigned: 16 February 2016
Appointed Date: 01 May 2010
61 years old
Director
METCALF, Lindsey Jane
Resigned: 05 December 2016
Appointed Date: 04 July 2005
48 years old
Director
RUSSELL, Simon Christopher
Resigned: 25 November 2004
Appointed Date: 02 August 2004
61 years old
Director
SUCKLING, Ruth Mary
Resigned: 01 May 2010
Appointed Date: 02 August 2004
49 years old
Director
WHELAN, Danielle Patrice
Resigned: 01 September 2015
Appointed Date: 28 March 2005
44 years old

Persons With Significant Control

Mr Nicky Lee Scanes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Harrison Phypers
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rhys Gethin Tanner
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

38 FALKNER SQUARE MANAGEMENT COMPANY LIMITED Events

07 Dec 2016
Appointment of Mrs Ana Carlota Rodriguez Rodriguez as a director on 7 December 2016
05 Dec 2016
Termination of appointment of Lindsey Jane Metcalf as a director on 5 December 2016
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
22 Oct 2016
Compulsory strike-off action has been discontinued
21 Oct 2016
Micro company accounts made up to 31 October 2015
...
... and 52 more events
06 Nov 2003
Ad 12/12/02-23/12/02 £ si 3@1
31 Oct 2003
Return made up to 21/10/03; full list of members
21 Nov 2002
New secretary appointed;new director appointed
21 Nov 2002
Secretary resigned
21 Oct 2002
Incorporation

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