Company number 07092887
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address KINGHAM CHAMBERS, 3-5 NELSON STREET, LIVERPOOL, MERSEYSIDE, L1 5DW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 1
. The most likely internet sites of HOYLAKE MD LIMITED are www.hoylakemd.co.uk, and www.hoylake-md.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Edge Hill Rail Station is 1.3 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hoylake Md Limited is a Private Limited Company.
The company registration number is 07092887. Hoylake Md Limited has been working since 02 December 2009.
The present status of the company is Active. The registered address of Hoylake Md Limited is Kingham Chambers 3 5 Nelson Street Liverpool Merseyside L1 5dw. . LONSDALE SECRETARIES LIMITED is a Secretary of the company. LIU, Grace is a Director of the company. Director GOODWIN, Derek has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
LONSDALE SECRETARIES LIMITED
Appointed Date: 02 December 2009
Director
LIU, Grace
Appointed Date: 02 December 2009
74 years old
Resigned Directors
Director
GOODWIN, Derek
Resigned: 02 December 2009
Appointed Date: 02 December 2009
52 years old
Persons With Significant Control
Ms Grace Liu
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
HOYLAKE MD LIMITED Events
05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 7 more events
02 Dec 2010
Annual return made up to 2 December 2010 with full list of shareholders
11 Mar 2010
Appointment of Mrs Grace Liu as a director
10 Mar 2010
Appointment of Lonsdale Secretaries Limited as a secretary
07 Dec 2009
Termination of appointment of Derek Goodwin as a director
02 Dec 2009
Incorporation