ESSENTIAL RENOVATION PROPERTIES NORTH WEST LTD
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L4 5PQ

Company number 05033591
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 267 COUNTY ROAD, WALTON, LIVERPOOL, MERSEYSIDE, L4 5PQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 27 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of ESSENTIAL RENOVATION PROPERTIES NORTH WEST LTD are www.essentialrenovationpropertiesnorthwest.co.uk, and www.essential-renovation-properties-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Edge Hill Rail Station is 3.2 miles; to Kirkby Rail Station is 3.8 miles; to Brunswick Rail Station is 4.4 miles; to Formby Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essential Renovation Properties North West Ltd is a Private Limited Company. The company registration number is 05033591. Essential Renovation Properties North West Ltd has been working since 04 February 2004. The present status of the company is Active. The registered address of Essential Renovation Properties North West Ltd is 267 County Road Walton Liverpool Merseyside L4 5pq. The company`s financial liabilities are £41.75k. It is £-107.01k against last year. . HUGHES, Martin is a Secretary of the company. HUGHES, Christina is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


essential renovation properties north west Key Finiance

LIABILITIES £41.75k
-72%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUGHES, Martin
Appointed Date: 04 February 2004

Director
HUGHES, Christina
Appointed Date: 04 February 2004
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 February 2004
Appointed Date: 04 February 2004

Persons With Significant Control

Ms Christina Hughes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

ESSENTIAL RENOVATION PROPERTIES NORTH WEST LTD Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 27 February 2016
26 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2

24 Feb 2016
Total exemption small company accounts made up to 27 February 2015
25 Nov 2015
Previous accounting period shortened from 28 February 2015 to 27 February 2015
...
... and 29 more events
09 May 2005
Return made up to 04/02/05; full list of members
  • 363(288) ‐ Secretary resigned;director resigned

09 May 2005
Ad 01/02/05--------- £ si 1@1=1 £ ic 1/2
27 Feb 2004
New secretary appointed
27 Feb 2004
New director appointed
04 Feb 2004
Incorporation

ESSENTIAL RENOVATION PROPERTIES NORTH WEST LTD Charges

21 June 2006
Legal charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 151 knowsley road, bootle, merseyside. By way of fixed…
21 June 2006
Legal charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 133 east lancashire road liverpool. By way of fixed charge…