PENNY LANE BUSINESS CENTRE LIMITED
LIVERPOOL SAXONHAUS LIMITED

Hellopages » Merseyside » Liverpool » L18 9UB

Company number 03396581
Status Active
Incorporation Date 2 July 1997
Company Type Private Limited Company
Address 215 MATHER AVENUE, LIVERPOOL, L18 9UB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PENNY LANE BUSINESS CENTRE LIMITED are www.pennylanebusinesscentre.co.uk, and www.penny-lane-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Penny Lane Business Centre Limited is a Private Limited Company. The company registration number is 03396581. Penny Lane Business Centre Limited has been working since 02 July 1997. The present status of the company is Active. The registered address of Penny Lane Business Centre Limited is 215 Mather Avenue Liverpool L18 9ub. . HAMILTON BURKE, Andrew Charles Raoul is a Secretary of the company. HAMILTON-BURKE, Andrew Charles Raoul is a Director of the company. HAMILTON-BURKE, Ian Douglas is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Secretary DUFAU, Odette Patricia has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director DUFAU, Odette Patricia has been resigned. Director HAMILTON BURKE, Joan has been resigned. Director HAMILTON-BURKE, Ian Douglas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAMILTON BURKE, Andrew Charles Raoul
Appointed Date: 28 April 2005
Director
HAMILTON-BURKE, Andrew Charles Raoul
Appointed Date: 20 July 2013
50 years old
Director
HAMILTON-BURKE, Ian Douglas
Appointed Date: 10 November 2011
82 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 10 July 1997
Appointed Date: 02 July 1997
Secretary
DUFAU, Odette Patricia
Resigned: 28 April 2005
Appointed Date: 10 July 1997
Nominee Director
AVIS, Christine Susan
Resigned: 10 July 1997
Appointed Date: 02 July 1997
61 years old
Director
DUFAU, Odette Patricia
Resigned: 28 April 2005
Appointed Date: 10 July 1997
74 years old
Director
HAMILTON BURKE, Joan
Resigned: 09 November 2011
Appointed Date: 28 April 2005
83 years old
Director
HAMILTON-BURKE, Ian Douglas
Resigned: 28 April 2005
Appointed Date: 10 July 1997
82 years old

PENNY LANE BUSINESS CENTRE LIMITED Events

21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 160
02 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-02
  • GBP 160
...
... and 54 more events
25 Jul 1997
Registered office changed on 25/07/97 from: 9 abbey square chester cheshire CH1 2HU
25 Jul 1997
Director resigned
25 Jul 1997
Secretary resigned
25 Jul 1997
New secretary appointed;new director appointed
02 Jul 1997
Incorporation

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