Company number 08958392
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 11TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW CAPITAL KNOWSLEY LIMITED are www.newcapitalknowsley.co.uk, and www.new-capital-knowsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Brunswick Rail Station is 2.1 miles; to Edge Hill Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 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.New Capital Knowsley Limited is a Private Limited Company.
The company registration number is 08958392. New Capital Knowsley Limited has been working since 25 March 2014.
The present status of the company is Active. The registered address of New Capital Knowsley Limited is 11th Floor The Plaza 100 Old Hall Street Liverpool Merseyside L3 9qj. . EARLEY, Michael Charles Nicholas is a Secretary of the company. EARLEY, Anna is a Director of the company. EARLEY, Fintan Michael is a Director of the company. Secretary EARLEY, Fintan Michael has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
NEW CAPITAL KNOWSLEY LIMITED Events
31 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
05 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Appointment of Mr Michael Charles Nicholas Earley as a secretary on 31 July 2015
05 Aug 2015
Termination of appointment of Fintan Michael Earley as a secretary on 31 July 2015
...
... and 4 more events
16 Dec 2014
Registration of charge 089583920002, created on 9 December 2014
15 Dec 2014
Registration of charge 089583920001, created on 9 December 2014
27 Jun 2014
Appointment of Mr Fintan Michael Earley as a secretary
27 Jun 2014
Appointment of Mr Fintan Michael Earley as a director
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
9 December 2014
Charge code 0895 8392 0003
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Liverpool City Council
Description: L/H land at hornhouse lane knowsley t/nos MS476384 and…
9 December 2014
Charge code 0895 8392 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: The Secretary of State for Communities and Local Government
Description: L/H land at hornhouse lane, knowsley t/no MS476387 and…
9 December 2014
Charge code 0895 8392 0001
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: Chrysalis Limited Partnership Acting by Its General Partner Chrysalis (General Partner) Limited
Description: The leasehold property known as land and buildings on the…