CALIFORNIA PRO (UK) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 3DN

Company number 03634666
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address HANOVER BUILDINGS, 11-13 HANOVER STREET, LIVERPOOL, MERSEYSDE, L1 3DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Richard James Birchwood on 16 August 2015. The most likely internet sites of CALIFORNIA PRO (UK) LIMITED are www.californiaprouk.co.uk, and www.california-pro-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.California Pro Uk Limited is a Private Limited Company. The company registration number is 03634666. California Pro Uk Limited has been working since 18 September 1998. The present status of the company is Active. The registered address of California Pro Uk Limited is Hanover Buildings 11 13 Hanover Street Liverpool Merseysde L1 3dn. . BIRCHWOOD, John Anthony is a Secretary of the company. BIRCHWOOD, John Anthony is a Director of the company. BIRCHWOOD, Richard James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HSIEH, Chin-Bin has been resigned. Director LEE, Kwan-Kuo has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BIRCHWOOD, John Anthony
Appointed Date: 18 September 1998
Director
BIRCHWOOD, John Anthony
Appointed Date: 18 September 1998
85 years old
Director
BIRCHWOOD, Richard James
Appointed Date: 18 September 1998
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 September 1998
Appointed Date: 18 September 1998
Director
HSIEH, Chin-Bin
Resigned: 31 August 1999
Appointed Date: 23 September 1998
75 years old
Director
LEE, Kwan-Kuo
Resigned: 31 August 1999
Appointed Date: 23 September 1998
73 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 September 1998
Appointed Date: 18 September 1998

Persons With Significant Control

Mr John Anthony Birchwood
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

CALIFORNIA PRO (UK) LIMITED Events

16 Sep 2016
Confirmation statement made on 24 August 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
10 Nov 2015
Director's details changed for Mr Richard James Birchwood on 16 August 2015
10 Nov 2015
Director's details changed for Mr John Anthony Birchwood on 13 May 2015
10 Nov 2015
Secretary's details changed for Mr John Anthony Birchwood on 13 June 2015
...
... and 60 more events
28 Sep 1998
New secretary appointed;new director appointed
28 Sep 1998
Registered office changed on 28/09/98 from: 16 churchill way cardiff CF1 4DX
28 Sep 1998
Director resigned
28 Sep 1998
Secretary resigned
18 Sep 1998
Incorporation

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