LOVE MACHINE LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 6AF

Company number 04377646
Status Active
Incorporation Date 20 February 2002
Company Type Private Limited Company
Address GRANITE BUILDINGS, 6 STANLEY ST, LIVERPOOL, L1 6AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 . The most likely internet sites of LOVE MACHINE LTD are www.lovemachine.co.uk, and www.love-machine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 6.5 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.Love Machine Ltd is a Private Limited Company. The company registration number is 04377646. Love Machine Ltd has been working since 20 February 2002. The present status of the company is Active. The registered address of Love Machine Ltd is Granite Buildings 6 Stanley St Liverpool L1 6af. . DAVIES, Alan is a Secretary of the company. DAVIES, Alan is a Director of the company. DAVIES, Gemma Louise is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIES, Neville has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAVIES, Alan
Appointed Date: 25 February 2002
Director
DAVIES, Alan
Appointed Date: 25 February 2002
74 years old
Director
DAVIES, Gemma Louise
Appointed Date: 29 April 2006
46 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 February 2002
Appointed Date: 20 February 2002
Director
DAVIES, Neville
Resigned: 28 April 2006
Appointed Date: 25 February 2002
81 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 February 2002
Appointed Date: 20 February 2002

Persons With Significant Control

Davies Products (Liverpool) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LOVE MACHINE LTD Events

13 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
03 Jul 2015
Accounts for a dormant company made up to 31 December 2014
27 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
...
... and 30 more events
24 Jul 2002
New secretary appointed;new director appointed
24 Jul 2002
New director appointed
25 Feb 2002
Secretary resigned
25 Feb 2002
Director resigned
20 Feb 2002
Incorporation

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