ION SHOT TOWER LIMITED
LIVERPOOL NEPTUNE SHOT TOWER LIMITED

Hellopages » Merseyside » Liverpool » L1 1RH

Company number 08706767
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address NO 2, QUEEN SQUARE, LIVERPOOL, MERSEYSIDE, L1 1RH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-15 ; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 September 2016 with updates. The most likely internet sites of ION SHOT TOWER LIMITED are www.ionshottower.co.uk, and www.ion-shot-tower.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 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.Ion Shot Tower Limited is a Private Limited Company. The company registration number is 08706767. Ion Shot Tower Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Ion Shot Tower Limited is No 2 Queen Square Liverpool Merseyside L1 1rh. . DOUGLAS, Gavin Fairlie is a Director of the company. HYND, Daniel Peter is a Director of the company. MASON, Robert David is a Director of the company. PARRY, Stephen is a Director of the company. Director MEHARG, Brian has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DOUGLAS, Gavin Fairlie
Appointed Date: 26 September 2013
53 years old
Director
HYND, Daniel Peter
Appointed Date: 26 September 2013
41 years old
Director
MASON, Robert David
Appointed Date: 26 September 2013
61 years old
Director
PARRY, Stephen
Appointed Date: 26 September 2013
62 years old

Resigned Directors

Director
MEHARG, Brian
Resigned: 15 June 2015
Appointed Date: 26 September 2013
73 years old

Persons With Significant Control

Mr Peter Hynd
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Colin Douglas
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ION SHOT TOWER LIMITED Events

16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
11 Nov 2016
Total exemption small company accounts made up to 30 June 2016
29 Sep 2016
Confirmation statement made on 26 September 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
...
... and 3 more events
22 Oct 2013
Current accounting period shortened from 30 September 2014 to 30 June 2014
01 Oct 2013
Appointment of Stephen Parry as a director
01 Oct 2013
Appointment of Robert David Mason as a director
01 Oct 2013
Appointment of Mr Brian Meharg as a director
26 Sep 2013
Incorporation
Statement of capital on 2013-09-26
  • GBP 2

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