LIVERPOOL ROLLER SHUTTERS LIMITED
LIVERPOOL HEADGRADE LIMITED

Hellopages » Merseyside » Liverpool » L12 5HB

Company number 04385912
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 4 THE CROFT, WEST DERBY, LIVERPOOL, MERSEYSIDE, L12 5HB
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of LIVERPOOL ROLLER SHUTTERS LIMITED are www.liverpoolrollershutters.co.uk, and www.liverpool-roller-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Liverpool Roller Shutters Limited is a Private Limited Company. The company registration number is 04385912. Liverpool Roller Shutters Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Liverpool Roller Shutters Limited is 4 The Croft West Derby Liverpool Merseyside L12 5hb. The company`s financial liabilities are £0.99k. It is £-5.88k against last year. The cash in hand is £12.28k. It is £6k against last year. And the total assets are £29.96k, which is £-28.81k against last year. LAMBERT, Margaret Ann is a Secretary of the company. BENNETT, Jason Craig is a Director of the company. LAMBERT, Allan David is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director LAMBERT, David Cecil has been resigned. Director LAMBERT, Margaret Ann has been resigned. The company operates in "Manufacture of doors and windows of metal".


liverpool roller shutters Key Finiance

LIABILITIES £0.99k
-86%
CASH £12.28k
+95%
TOTAL ASSETS £29.96k
-50%
All Financial Figures

Current Directors

Secretary
LAMBERT, Margaret Ann
Appointed Date: 15 April 2002
Director
BENNETT, Jason Craig
Appointed Date: 26 November 2014
50 years old
Director
LAMBERT, Allan David
Appointed Date: 26 November 2014
49 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 15 April 2002
Appointed Date: 04 March 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 15 April 2002
Appointed Date: 04 March 2002
Director
LAMBERT, David Cecil
Resigned: 08 February 2013
Appointed Date: 15 April 2002
81 years old
Director
LAMBERT, Margaret Ann
Resigned: 15 May 2015
Appointed Date: 08 February 2013
80 years old

Persons With Significant Control

Mr Jason Craig Bennett
Notified on: 4 March 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Allan David Lambert
Notified on: 4 March 2017
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LIVERPOOL ROLLER SHUTTERS LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Termination of appointment of Margaret Ann Lambert as a director on 15 May 2015
...
... and 35 more events
23 Apr 2002
New director appointed
23 Apr 2002
Director resigned
23 Apr 2002
Secretary resigned
17 Apr 2002
Company name changed headgrade LIMITED\certificate issued on 17/04/02
04 Mar 2002
Incorporation

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