FIRST CLASS (MALLORCA) LTD
LIVERPOOL QUALITY CLOTHING (UK) LTD K.W. INVESTMENTS LTD

Hellopages » Merseyside » Liverpool » L1 6AF
Company number 04778469
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of FIRST CLASS (MALLORCA) LTD are www.firstclassmallorca.co.uk, and www.first-class-mallorca.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Class Mallorca Ltd is a Private Limited Company. The company registration number is 04778469. First Class Mallorca Ltd has been working since 28 May 2003. The present status of the company is Active. The registered address of First Class Mallorca Ltd is Granite Building 6 Stanley Street Liverpool Merseyside L1 6af. . WALKER, Margaret Catherine is a Secretary of the company. WALKER, Kenneth is a Director of the company. WALKER, Nicholas Kenneth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
WALKER, Margaret Catherine
Appointed Date: 03 June 2003
Director
WALKER, Kenneth
Appointed Date: 03 June 2003
71 years old
Director
WALKER, Nicholas Kenneth
Appointed Date: 28 May 2012
33 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 May 2003
Appointed Date: 28 May 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 May 2003
Appointed Date: 28 May 2003

Persons With Significant Control

Mr Kenneth Walker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
Mrs Margaret Catherine Walker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FIRST CLASS (MALLORCA) LTD Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
28 Jan 2016
Director's details changed for Kenneth Walker on 27 January 2016
28 Jan 2016
Secretary's details changed for Margaret Catherine Walker on 27 January 2016
...
... and 30 more events
19 Jun 2003
Registered office changed on 19/06/03 from: granite buildings 6 stanley st liverpool L1 6AF
19 Jun 2003
New secretary appointed
30 May 2003
Secretary resigned
30 May 2003
Director resigned
28 May 2003
Incorporation

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