ISTIM UK LTD
LIVERPOOL ISTIM METALS UK LTD SCALE LOGISTICS LTD S.L.L. DEVELOPMENTS LIMITED A & R PROPERTY DEVELOPMENT LIMITED SCALE MARITIME SERVICES LIMITED

Hellopages » Merseyside » Liverpool » L5 9SR

Company number 04014700
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address REGENCY HOUSE REGENT ROAD, KIRKDALE, LIVERPOOL, MERSEYSIDE, L5 9SR
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of William Whelan as a director on 8 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08 ; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of ISTIM UK LTD are www.istimuk.co.uk, and www.istim-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Edge Hill Rail Station is 2.7 miles; to Brunswick Rail Station is 3 miles; to Kirkby Rail Station is 5.9 miles; to Formby Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Istim Uk Ltd is a Private Limited Company. The company registration number is 04014700. Istim Uk Ltd has been working since 14 June 2000. The present status of the company is Active. The registered address of Istim Uk Ltd is Regency House Regent Road Kirkdale Liverpool Merseyside L5 9sr. . SCOTT, Marla is a Secretary of the company. WHELAN, Michael is a Director of the company. Secretary DAY, Paul Edmund has been resigned. Secretary ROBERTS, Graham Paul has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director DAY, David has been resigned. Director WHELAN, William has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
SCOTT, Marla
Appointed Date: 02 August 2016

Director
WHELAN, Michael
Appointed Date: 02 August 2016
51 years old

Resigned Directors

Secretary
DAY, Paul Edmund
Resigned: 02 August 2016
Appointed Date: 12 June 2008

Secretary
ROBERTS, Graham Paul
Resigned: 12 June 2008
Appointed Date: 14 June 2000

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000

Nominee Director
AVIS, Christine Susan
Resigned: 14 June 2000
Appointed Date: 14 June 2000
61 years old

Director
DAY, David
Resigned: 02 August 2016
Appointed Date: 14 June 2000
71 years old

Director
WHELAN, William
Resigned: 08 February 2017
Appointed Date: 02 August 2016
78 years old

ISTIM UK LTD Events

20 Feb 2017
Termination of appointment of William Whelan as a director on 8 February 2017
08 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08

06 Feb 2017
Accounts for a dormant company made up to 31 May 2016
10 Aug 2016
Termination of appointment of David Day as a director on 2 August 2016
10 Aug 2016
Termination of appointment of Paul Edmund Day as a secretary on 2 August 2016
...
... and 45 more events
23 Jun 2000
Director resigned
23 Jun 2000
Secretary resigned
23 Jun 2000
New secretary appointed
23 Jun 2000
New director appointed
14 Jun 2000
Incorporation