SHOBROOKE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 9TX

Company number 05543902
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 1ST FLOOR COTTON HOUSE, OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9TX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71112 - Urban planning and landscape architectural activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Previous accounting period shortened from 31 August 2016 to 31 May 2016. The most likely internet sites of SHOBROOKE LIMITED are www.shobrooke.co.uk, and www.shobrooke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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.Shobrooke Limited is a Private Limited Company. The company registration number is 05543902. Shobrooke Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Shobrooke Limited is 1st Floor Cotton House Old Hall Street Liverpool Merseyside L3 9tx. . GRIFFITHS, Alison Jane is a Secretary of the company. GRIFFITHS, Alison Jane is a Director of the company. GRIFFITHS, Paul Nigel is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRIFFITHS, Alison Jane
Appointed Date: 23 August 2005

Director
GRIFFITHS, Alison Jane
Appointed Date: 27 June 2006
54 years old

Director
GRIFFITHS, Paul Nigel
Appointed Date: 23 August 2005
56 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Nominee Director
AVIS, Christine Susan
Resigned: 23 August 2005
Appointed Date: 23 August 2005
61 years old

Persons With Significant Control

Mr Paul Nigel Griffiths
Notified on: 22 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Alison Jane Griffiths
Notified on: 22 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHOBROOKE LIMITED Events

27 Sep 2016
Confirmation statement made on 23 August 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 May 2016
11 Aug 2016
Previous accounting period shortened from 31 August 2016 to 31 May 2016
03 Jan 2016
Total exemption small company accounts made up to 31 August 2015
20 Oct 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2

...
... and 23 more events
02 Sep 2005
Director resigned
02 Sep 2005
Secretary resigned
02 Sep 2005
New director appointed
02 Sep 2005
New secretary appointed
23 Aug 2005
Incorporation