COBURG QUAY MANAGEMENT COMPANY LIMITED
LIVERPOOL

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Company number 03354189
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address SUITE 7 - CHURCH HOUSE, 1 HANOVER STREET, LIVERPOOL, L1 3DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Second filing of Confirmation Statement dated 17/04/2017; Confirmation statement made on 17 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 05/05/2017. ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COBURG QUAY MANAGEMENT COMPANY LIMITED are www.coburgquaymanagementcompany.co.uk, and www.coburg-quay-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight 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.Coburg Quay Management Company Limited is a Private Limited Company. The company registration number is 03354189. Coburg Quay Management Company Limited has been working since 17 April 1997. The present status of the company is Active. The registered address of Coburg Quay Management Company Limited is Suite 7 Church House 1 Hanover Street Liverpool L1 3dn. . LANDOR, Edward Ian is a Secretary of the company. HOSKISSON, Beryl May is a Director of the company. LANDOR, Edward Ian is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Secretary WALLACE, Iain Stuart has been resigned. Director FARRER, Keith has been resigned. Director GOULTY, Ian Oliphant has been resigned. Director HEPPLESTONE, John Martin has been resigned. Director MOYSES, Frederick Charles has been resigned. Director STRATTON, David has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LANDOR, Edward Ian
Appointed Date: 22 November 2004
Director
HOSKISSON, Beryl May
Appointed Date: 26 November 2004
86 years old
Director
LANDOR, Edward Ian
Appointed Date: 22 November 2004
73 years old

Resigned Directors

Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 14 July 1997
Appointed Date: 17 April 1997
Secretary
WALLACE, Iain Stuart
Resigned: 01 September 2004
Appointed Date: 14 July 1997
Director
FARRER, Keith
Resigned: 10 September 2007
Appointed Date: 22 November 2004
66 years old
Director
GOULTY, Ian Oliphant
Resigned: 05 March 1999
Appointed Date: 14 July 1997
71 years old
Director
HEPPLESTONE, John Martin
Resigned: 04 October 2007
Appointed Date: 14 July 1997
78 years old
Director
MOYSES, Frederick Charles
Resigned: 17 February 2014
Appointed Date: 22 November 2004
87 years old
Director
STRATTON, David
Resigned: 04 October 2007
Appointed Date: 05 March 1999
78 years old
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 14 July 1997
Appointed Date: 17 April 1997

COBURG QUAY MANAGEMENT COMPANY LIMITED Events

05 May 2017
Second filing of Confirmation Statement dated 17/04/2017
19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 05/05/2017.
24 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 20
14 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 20
...
... and 53 more events
22 Jul 1997
New director appointed
24 Jun 1997
Conve 18/06/97
24 Jun 1997
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Apr 1997
Company name changed inhoco 617 LIMITED\certificate issued on 01/05/97
17 Apr 1997
Incorporation

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