INTEGRITAS LAW COSTS DRAFTSMEN LTD
LIVERPOOL DILABOND LIMITED

Hellopages » Merseyside » Liverpool » L3 9JQ

Company number 05365748
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address GUILD APPLETON LIMITED, 6TH FLOOR, 19 OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9JQ
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Suite 113 25 Goodlass Road Liverpool L24 9HJ England to C/O Guild Appleton Limited 6th Floor 19 Old Hall Street Liverpool L3 9JQ on 14 October 2016. The most likely internet sites of INTEGRITAS LAW COSTS DRAFTSMEN LTD are www.integritaslawcostsdraftsmen.co.uk, and www.integritas-law-costs-draftsmen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Edge Hill Rail Station is 2 miles; to Bank Hall Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integritas Law Costs Draftsmen Ltd is a Private Limited Company. The company registration number is 05365748. Integritas Law Costs Draftsmen Ltd has been working since 15 February 2005. The present status of the company is Active. The registered address of Integritas Law Costs Draftsmen Ltd is Guild Appleton Limited 6th Floor 19 Old Hall Street Liverpool England L3 9jq. . GILLIGAN, Lisa is a Secretary of the company. GILLIGAN, Lisa is a Director of the company. GILLIGAN, Paul is a Director of the company. Secretary TOWLER, John William has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
GILLIGAN, Lisa
Appointed Date: 23 July 2007

Director
GILLIGAN, Lisa
Appointed Date: 23 July 2007
47 years old

Director
GILLIGAN, Paul
Appointed Date: 04 March 2005
53 years old

Resigned Directors

Secretary
TOWLER, John William
Resigned: 23 July 2007
Appointed Date: 04 March 2005

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 04 March 2005
Appointed Date: 15 February 2005

Nominee Director
BUYVIEW LTD
Resigned: 04 March 2005
Appointed Date: 15 February 2005

Persons With Significant Control

Mr Paul Gilligan
Notified on: 15 February 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lisa Gilligan
Notified on: 15 February 2017
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEGRITAS LAW COSTS DRAFTSMEN LTD Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Registered office address changed from Suite 113 25 Goodlass Road Liverpool L24 9HJ England to C/O Guild Appleton Limited 6th Floor 19 Old Hall Street Liverpool L3 9JQ on 14 October 2016
14 Oct 2016
Registered office address changed from 35 Hansby Drive Liverpool Merseyside L24 9LG to Suite 113 25 Goodlass Road Liverpool L24 9HJ on 14 October 2016
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

...
... and 31 more events
24 Mar 2005
Director resigned
24 Mar 2005
Secretary resigned
24 Mar 2005
Registered office changed on 24/03/05 from: 8/10 stamford hill london N16 6XZ
16 Mar 2005
Company name changed dilabond LIMITED\certificate issued on 16/03/05
15 Feb 2005
Incorporation