LIVER PLANT & TOOL HIRE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L6 5AT

Company number 05655526
Status Active
Incorporation Date 15 December 2005
Company Type Private Limited Company
Address UNIT 23, CASTOR STREET, LIVERPOOL, MERSEYSIDE, L6 5AT
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 21 March 2016 GBP 200 . The most likely internet sites of LIVER PLANT & TOOL HIRE LIMITED are www.liverplanttoolhire.co.uk, and www.liver-plant-tool-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bank Hall Rail Station is 1.8 miles; to Brunswick Rail Station is 2.9 miles; to Kirkby Rail Station is 4.8 miles; to Formby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liver Plant Tool Hire Limited is a Private Limited Company. The company registration number is 05655526. Liver Plant Tool Hire Limited has been working since 15 December 2005. The present status of the company is Active. The registered address of Liver Plant Tool Hire Limited is Unit 23 Castor Street Liverpool Merseyside L6 5at. . KAY, Peter is a Secretary of the company. HERDEN, Kim Maree is a Director of the company. KAY, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BARRY, Gerard Edmund has been resigned. Director BARRY, Simone Maria has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
KAY, Peter
Appointed Date: 15 December 2005

Director
HERDEN, Kim Maree
Appointed Date: 15 May 2015
55 years old

Director
KAY, Peter
Appointed Date: 15 December 2005
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Director
BARRY, Gerard Edmund
Resigned: 17 November 2010
Appointed Date: 15 December 2005
65 years old

Director
BARRY, Simone Maria
Resigned: 13 June 2014
Appointed Date: 01 June 2013
36 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 December 2005
Appointed Date: 15 December 2005

Persons With Significant Control

Mr Peter Kay
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - 75% or more

LIVER PLANT & TOOL HIRE LIMITED Events

09 Jan 2017
Confirmation statement made on 15 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Statement of capital following an allotment of shares on 21 March 2016
  • GBP 200

05 Apr 2016
Particulars of variation of rights attached to shares
05 Apr 2016
Resolutions
  • RES13 ‐ Convert secrities into shares as if pre-emption rights did not apply 21/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 36 more events
19 Jan 2006
Secretary resigned
19 Jan 2006
New secretary appointed
19 Jan 2006
New director appointed
19 Jan 2006
New director appointed
15 Dec 2005
Incorporation