ME LEGAL AND FINANCIAL LIMITED
LIVERPOOL REFUND U LIMITED MY LEGAL CLUB LIMITED

Hellopages » Merseyside » Liverpool » L3 9LQ

Company number 08328211
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address SUITE 403 COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9LQ
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Paul Andrew Hughes as a director on 13 March 2017; Confirmation statement made on 8 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-08 . The most likely internet sites of ME LEGAL AND FINANCIAL LIMITED are www.melegalandfinancial.co.uk, and www.me-legal-and-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Me Legal and Financial Limited is a Private Limited Company. The company registration number is 08328211. Me Legal and Financial Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Me Legal and Financial Limited is Suite 403 Cotton Exchange Old Hall Street Liverpool England L3 9lq. . JONES, Philip Edward is a Director of the company. Secretary ROGERS, Sean has been resigned. Director HUGHES, Paul Andrew has been resigned. Director ROGERS, Sean James has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
JONES, Philip Edward
Appointed Date: 20 September 2016
56 years old

Resigned Directors

Secretary
ROGERS, Sean
Resigned: 08 February 2017
Appointed Date: 12 December 2012
Director
HUGHES, Paul Andrew
Resigned: 13 March 2017
Appointed Date: 08 February 2017
44 years old
Director
ROGERS, Sean James
Resigned: 08 February 2017
Appointed Date: 12 December 2012
44 years old

Persons With Significant Control

Me Consumer Limited
Notified on: 8 February 2017
Nature of control: Ownership of shares – 75% or more
Mr Sean James Rogers
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ME LEGAL AND FINANCIAL LIMITED Events

13 Mar 2017
Termination of appointment of Paul Andrew Hughes as a director on 13 March 2017
10 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-08
08 Feb 2017
Registered office address changed from Suite 419 Cotton Exchange Old Hall Street Liverpool Merseyside L3 9LQ to Suite 403 Cotton Exchange Old Hall Street Liverpool L3 9LQ on 8 February 2017
08 Feb 2017
Appointment of Mr Paul Andrew Hughes as a director on 8 February 2017
...
... and 8 more events
22 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
01 Jul 2014
Current accounting period extended from 31 December 2014 to 31 March 2015
24 Jun 2014
Accounts for a dormant company made up to 31 December 2013
08 Jan 2014
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
12 Dec 2012
Incorporation

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