HOMEPRO LTD.
LIVERPOOL HOMETURF LIMITED

Hellopages » Merseyside » Liverpool » L3 1BY

Company number 03833783
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address SUITE 40B PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, L3 1BY
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 84,145.43 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of HOMEPRO LTD. are www.homepro.co.uk, and www.homepro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three 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.Homepro Ltd is a Private Limited Company. The company registration number is 03833783. Homepro Ltd has been working since 31 August 1999. The present status of the company is Active. The registered address of Homepro Ltd is Suite 40b Port of Liverpool Building Pier Head Liverpool L3 1by. . O'KEEFFE, Sean Gerald is a Director of the company. CRP D1 LIMITED is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary REHFELD THODEN, Kim has been resigned. Director BURDESS, Adam has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DALE, James Hall has been resigned. Director EGDELL, Nicholas John has been resigned. Director REHFELD THODEN, Kim has been resigned. Director SPRAY, Christopher Julian has been resigned. Director SPRAY, Nigel Richard has been resigned. Director TAIT, Michael John has been resigned. Director TINGEY, Campbell has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
O'KEEFFE, Sean Gerald
Appointed Date: 27 September 2010
62 years old
Director
CRP D1 LIMITED
Appointed Date: 01 July 2007

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Secretary
REHFELD THODEN, Kim
Resigned: 05 January 2009
Appointed Date: 31 August 1999
Director
BURDESS, Adam
Resigned: 30 May 2003
Appointed Date: 31 August 1999
61 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Director
DALE, James Hall
Resigned: 05 May 2000
Appointed Date: 31 January 2000
85 years old
Director
EGDELL, Nicholas John
Resigned: 27 September 2010
Appointed Date: 17 May 2001
61 years old
Director
REHFELD THODEN, Kim
Resigned: 05 January 2009
Appointed Date: 31 August 1999
60 years old
Director
SPRAY, Christopher Julian
Resigned: 30 May 2003
Appointed Date: 01 October 1999
69 years old
Director
SPRAY, Nigel Richard
Resigned: 22 November 2001
Appointed Date: 05 May 2000
66 years old
Director
TAIT, Michael John
Resigned: 31 August 2003
Appointed Date: 01 August 2002
77 years old
Director
TINGEY, Campbell
Resigned: 30 May 2003
Appointed Date: 22 November 2001
54 years old

Persons With Significant Control

Mr Sean Gerald O'Keeffe
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOMEPRO LTD. Events

03 Feb 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 84,145.43
11 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016
Group of companies' accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
23 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 83,145.43
...
... and 118 more events
22 Sep 1999
New director appointed
03 Sep 1999
Director resigned
03 Sep 1999
Secretary resigned
03 Sep 1999
New secretary appointed;new director appointed
31 Aug 1999
Incorporation

HOMEPRO LTD. Charges

18 June 2007
Debenture
Delivered: 27 June 2007
Status: Satisfied on 31 July 2015
Persons entitled: CV6 Limited
Description: Fixed and floating charges over the undertaking and all…

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