NORTHWEST FENCING PRODUCTS LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 04830141
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address LONSDALE & MARSH, 7TH FLOOR, COTTON HOUSE, OLD HALL STREET, LIVERPOOL, ENGLAND, L3 9TX
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 August 2016 with updates; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of NORTHWEST FENCING PRODUCTS LTD are www.northwestfencingproducts.co.uk, and www.northwest-fencing-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three 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.Northwest Fencing Products Ltd is a Private Limited Company. The company registration number is 04830141. Northwest Fencing Products Ltd has been working since 11 July 2003. The present status of the company is Active. The registered address of Northwest Fencing Products Ltd is Lonsdale Marsh 7th Floor Cotton House Old Hall Street Liverpool England L3 9tx. . KELLY, Mark is a Secretary of the company. KELLY, Joanne Louise is a Director of the company. KELLY, Mark is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".


Current Directors

Secretary
KELLY, Mark
Appointed Date: 11 July 2003

Director
KELLY, Joanne Louise
Appointed Date: 11 July 2003
47 years old

Director
KELLY, Mark
Appointed Date: 11 July 2003
53 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Mark Kelly
Notified on: 11 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Joanne Louise Kelly
Notified on: 11 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHWEST FENCING PRODUCTS LTD Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Aug 2016
Confirmation statement made on 11 July 2016 with updates
30 Nov 2015
Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 30 November 2015
27 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 37 more events
18 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution

18 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution

18 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution

11 Jul 2003
Secretary resigned
11 Jul 2003
Incorporation

NORTHWEST FENCING PRODUCTS LTD Charges

4 April 2008
Legal charge
Delivered: 18 April 2008
Status: Outstanding
Persons entitled: Mark Kelly and Joanne Kelly
Description: Land and buildings on the east side of hammond road…