ION STEAM MILL LIMITED
LIVERPOOL NEPTUNE STEAM MILL LIMITED

Hellopages » Merseyside » Liverpool » L1 1RH
Company number 09449327
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address NO 2 QUEEN SQUARE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L1 1RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; 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. The most likely internet sites of ION STEAM MILL LIMITED are www.ionsteammill.co.uk, and www.ion-steam-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 Steam Mill Limited is a Private Limited Company. The company registration number is 09449327. Ion Steam Mill Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of Ion Steam Mill Limited is No 2 Queen Square Liverpool Merseyside United Kingdom L1 1rh. The company`s financial liabilities are £2.62k. It is £2.62k against last year. The cash in hand is £15.52k. It is £15.52k against last year. And the total assets are £15.53k, which is £15.53k against last year. 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 "Buying and selling of own real estate".


ion steam mill Key Finiance

LIABILITIES £2.62k
CASH £15.52k
TOTAL ASSETS £15.53k
All Financial Figures

Current Directors

Director
DOUGLAS, Gavin Fairlie
Appointed Date: 19 February 2015
53 years old
Director
HYND, Daniel Peter
Appointed Date: 19 February 2015
41 years old
Director
MASON, Robert David
Appointed Date: 19 February 2015
61 years old
Director
PARRY, Stephen
Appointed Date: 19 February 2015
63 years old

Resigned Directors

Director
MEHARG, Brian
Resigned: 15 July 2015
Appointed Date: 19 February 2015
73 years old

Persons With Significant Control

Mr Daniel Peter Hynd
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Fairlie Douglas
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ION STEAM MILL LIMITED Events

23 Feb 2017
Confirmation statement made on 19 February 2017 with updates
16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-15
18 Oct 2016
Total exemption small company accounts made up to 30 June 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 8
27 Jul 2015
Termination of appointment of Brian Meharg as a director on 15 July 2015
06 Mar 2015
Current accounting period extended from 28 February 2016 to 30 June 2016
19 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-19
  • GBP 8

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