RMH ALDER HEY TRADING LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L12 2AZ

Company number 02678663
Status Active
Incorporation Date 17 January 1992
Company Type Private Limited Company
Address RONALD MCDONALD HOUSE, ALDER ROAD, LIVERPOOL, L12 2AZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of George Edwin Oliver as a director on 13 December 2016; Full accounts made up to 31 March 2016; Appointment of Mr Neil Andrew Williams as a director on 10 May 2016. The most likely internet sites of RMH ALDER HEY TRADING LIMITED are www.rmhalderheytrading.co.uk, and www.rmh-alder-hey-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Rmh Alder Hey Trading Limited is a Private Limited Company. The company registration number is 02678663. Rmh Alder Hey Trading Limited has been working since 17 January 1992. The present status of the company is Active. The registered address of Rmh Alder Hey Trading Limited is Ronald Mcdonald House Alder Road Liverpool L12 2az. . HART, Carol Margaret is a Secretary of the company. HART, Carol Margaret is a Director of the company. ROGERS, Sheila Margaret is a Director of the company. WILLIAMS, Neil Andrew is a Director of the company. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary THAXTER, Brian has been resigned. Director DEARY, Kenneth Edward has been resigned. Director DEVEREUX, Gail Constance has been resigned. Director FERGUSON, Caroline Banfield has been resigned. Director HALES, Robert Bryan has been resigned. Director HOOTON, Patricia has been resigned. Nominee Director LEGIST SECRETARIES LIMITED has been resigned. Director MERISON, Victoria Frances has been resigned. Director OLIVER, George Edwin has been resigned. Director RICHARDS, Peter has been resigned. Director SHORROCK, Jonathan Robert has been resigned. Director SLATER, John Arthur Glascock has been resigned. Director THAXTER, Brian has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HART, Carol Margaret
Appointed Date: 15 April 1997
Director
HART, Carol Margaret
Appointed Date: 01 March 1994
65 years old
Director
ROGERS, Sheila Margaret
Appointed Date: 14 November 2006
60 years old
Director
WILLIAMS, Neil Andrew
Appointed Date: 10 May 2016
60 years old

Resigned Directors

Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 26 March 1992
Appointed Date: 14 January 1992
Secretary
THAXTER, Brian
Resigned: 15 April 1997
Appointed Date: 26 March 1992
Director
DEARY, Kenneth Edward
Resigned: 24 April 2001
Appointed Date: 15 April 1997
69 years old
Director
DEVEREUX, Gail Constance
Resigned: 23 January 1996
Appointed Date: 05 April 1993
82 years old
Director
FERGUSON, Caroline Banfield
Resigned: 31 August 2002
Appointed Date: 16 July 1996
80 years old
Director
HALES, Robert Bryan
Resigned: 18 November 2008
Appointed Date: 15 April 1997
62 years old
Director
HOOTON, Patricia
Resigned: 02 March 2000
Appointed Date: 16 July 1996
79 years old
Nominee Director
LEGIST SECRETARIES LIMITED
Resigned: 26 March 1992
Appointed Date: 14 January 1992
Director
MERISON, Victoria Frances
Resigned: 08 April 2011
Appointed Date: 16 October 2001
58 years old
Director
OLIVER, George Edwin
Resigned: 13 December 2016
Appointed Date: 06 November 1994
78 years old
Director
RICHARDS, Peter
Resigned: 15 April 1997
Appointed Date: 01 March 1994
68 years old
Director
SHORROCK, Jonathan Robert
Resigned: 16 November 2004
Appointed Date: 21 October 2003
72 years old
Director
SLATER, John Arthur Glascock
Resigned: 16 October 2001
Appointed Date: 26 March 1992
84 years old
Director
THAXTER, Brian
Resigned: 16 October 2001
Appointed Date: 26 March 1992
89 years old

Persons With Significant Control

Alder Hey Family House Trust Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fcb Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

RMH ALDER HEY TRADING LIMITED Events

20 Dec 2016
Termination of appointment of George Edwin Oliver as a director on 13 December 2016
21 Nov 2016
Full accounts made up to 31 March 2016
11 Oct 2016
Appointment of Mr Neil Andrew Williams as a director on 10 May 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
18 Dec 2015
Full accounts made up to 31 March 2015
...
... and 77 more events
06 May 1992
Company name changed FC1004 LIMITED\certificate issued on 07/05/92
05 May 1992
Accounting reference date notified as 31/03
31 Mar 1992
New secretary appointed;director resigned;new director appointed
31 Mar 1992
Secretary resigned;new director appointed
17 Jan 1992
Incorporation

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