FIVE SIX (LIVERPOOL) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 1NW

Company number 01774618
Status Active
Incorporation Date 1 December 1983
Company Type Private Limited Company
Address RATHBONES, PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, MERSEYSIDE, L3 1NW
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of FIVE SIX (LIVERPOOL) LIMITED are www.fivesixliverpool.co.uk, and www.five-six-liverpool.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and twelve months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.8 miles; to Formby Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Six Liverpool Limited is a Private Limited Company. The company registration number is 01774618. Five Six Liverpool Limited has been working since 01 December 1983. The present status of the company is Active. The registered address of Five Six Liverpool Limited is Rathbones Port of Liverpool Building Pier Head Liverpool Merseyside L3 1nw. . ROBERTS, John Hilmer is a Secretary of the company. CLAYTON, Keith Edward Boyd is a Director of the company. GOODMAN, Tudor Paul is a Director of the company. GRANTCHESTER, Christopher John, Lord is a Director of the company. RICHMOND, Alexander is a Director of the company. SUENSON-TAYLOR, James is a Director of the company. Secretary MACFARLANE, Alistair Tom Robert has been resigned. Director BISHOP, David Charles has been resigned. Director BRADSHAW, Ronald Paul has been resigned. Director CHAPPLE GILL, Sandy Timothy has been resigned. Director HEWETSON, Christopher Raynor, Sir has been resigned. Director MOORES, Peter, Sir has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
ROBERTS, John Hilmer
Appointed Date: 24 September 1997
Director
CLAYTON, Keith Edward Boyd
Appointed Date: 01 June 2000
83 years old
Director
GOODMAN, Tudor Paul
Appointed Date: 17 July 2015
73 years old
Director
GRANTCHESTER, Christopher John, Lord
Appointed Date: 24 September 1997
74 years old
Director
RICHMOND, Alexander
Appointed Date: 12 May 2009
62 years old
Director
SUENSON-TAYLOR, James

70 years old

Resigned Directors

Secretary
MACFARLANE, Alistair Tom Robert
Resigned: 24 September 1997
Director
BISHOP, David Charles
Resigned: 09 September 2011
78 years old
Director
BRADSHAW, Ronald Paul
Resigned: 09 February 1999
86 years old
Director
CHAPPLE GILL, Sandy Timothy
Resigned: 23 May 2000
Appointed Date: 24 September 1997
70 years old
Director
HEWETSON, Christopher Raynor, Sir
Resigned: 02 July 1997
95 years old
Director
MOORES, Peter, Sir
Resigned: 02 July 1997
93 years old

Persons With Significant Control

Lord John Grantchester
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIVE SIX (LIVERPOOL) LIMITED Events

20 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 December 2015
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
20 Jan 2016
Director's details changed for James Suenson-Taylor on 13 January 2015
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 81 more events
02 Feb 1988
Registered office changed on 02/02/88 from: richmond house 1 rumford place liverpool L3 9QS
14 Jan 1988
Accounts for a small company made up to 31 December 1986
16 Apr 1987
Return made up to 30/12/86; full list of members
14 Jul 1986
Accounts for a small company made up to 31 December 1985
02 May 1986
Return made up to 31/12/85; full list of members

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