GRAFTON STREET DEVELOPMENTS (NORTH WEST) LIMITED
LIVERPOOL BRABCO 347 LIMITED

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Company number 05046045
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address BWMACFARLANE LLP, CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, L2 9SH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of GRAFTON STREET DEVELOPMENTS (NORTH WEST) LIMITED are www.graftonstreetdevelopmentsnorthwest.co.uk, and www.grafton-street-developments-north-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 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.Grafton Street Developments North West Limited is a Private Limited Company. The company registration number is 05046045. Grafton Street Developments North West Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of Grafton Street Developments North West Limited is Bwmacfarlane Llp Castle Chambers 43 Castle Street Liverpool L2 9sh. . KURTHAUSEN, Paul Charles is a Secretary of the company. MOORES, James Cecil Scott is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KURTHAUSEN, Paul Charles
Appointed Date: 31 March 2004

Director
MOORES, James Cecil Scott
Appointed Date: 26 March 2004
63 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 26 March 2004
Appointed Date: 17 February 2004

Director
BRABNERS DIRECTORS LIMITED
Resigned: 26 March 2004
Appointed Date: 17 February 2004

Persons With Significant Control

Mr James Cecil Scott Moores
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GRAFTON STREET DEVELOPMENTS (NORTH WEST) LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1

27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
25 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1

...
... and 31 more events
08 Apr 2004
Registered office changed on 08/04/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET
07 Apr 2004
Secretary resigned
07 Apr 2004
Director resigned
29 Mar 2004
Company name changed brabco 347 LIMITED\certificate issued on 29/03/04
17 Feb 2004
Incorporation