SMALLER EARTH GROUP LIMITED
LIVERPOOL CORE EDUCATION LIMITED

Hellopages » Merseyside » Liverpool » L1 3DN
Company number 06586570
Status Active
Incorporation Date 7 May 2008
Company Type Private Limited Company
Address SUITE 4, CHURCH HOUSE, 1 HANOVER STREET, LIVERPOOL, MERSEYSIDE, L1 3DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Statement by Directors. The most likely internet sites of SMALLER EARTH GROUP LIMITED are www.smallerearthgroup.co.uk, and www.smaller-earth-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smaller Earth Group Limited is a Private Limited Company. The company registration number is 06586570. Smaller Earth Group Limited has been working since 07 May 2008. The present status of the company is Active. The registered address of Smaller Earth Group Limited is Suite 4 Church House 1 Hanover Street Liverpool Merseyside L1 3dn. . ARNOLD, Christopher John is a Director of the company. FEKETE, Alexander is a Director of the company. ROBINSON, David Richard is a Director of the company. WEINBERGER, Bastian is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director HARGREAVES, Christopher has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. Director WOOLF, Paul Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARNOLD, Christopher John
Appointed Date: 01 June 2009
53 years old
Director
FEKETE, Alexander
Appointed Date: 06 April 2013
45 years old
Director
ROBINSON, David Richard
Appointed Date: 01 June 2009
60 years old
Director
WEINBERGER, Bastian
Appointed Date: 15 October 2011
43 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 01 June 2009
Appointed Date: 07 May 2008
Director
HARGREAVES, Christopher
Resigned: 03 October 2016
Appointed Date: 01 June 2009
63 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 01 June 2009
Appointed Date: 07 May 2008
Director
WOOLF, Paul Ian
Resigned: 20 May 2010
Appointed Date: 01 June 2009
75 years old

Persons With Significant Control

Mr Christopher John Arnold
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Richard Robinson
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bastian Bendikt Weinberger
Notified on: 1 July 2016
43 years old
Nature of control: Right to appoint and remove directors
Mr Alexander Fekete
Notified on: 1 July 2016
45 years old
Nature of control: Right to appoint and remove directors

SMALLER EARTH GROUP LIMITED Events

15 May 2017
Confirmation statement made on 7 May 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 September 2016
20 Dec 2016
Statement by Directors
20 Dec 2016
Solvency Statement dated 02/11/16
20 Dec 2016
Resolutions
  • RES13 ‐ Shareholders agreement be amended 02/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 44 more events
04 Dec 2009
Change of name notice
10 Nov 2009
Compulsory strike-off action has been discontinued
09 Nov 2009
Annual return made up to 7 May 2009 with full list of shareholders
01 Sep 2009
First Gazette notice for compulsory strike-off
07 May 2008
Incorporation

SMALLER EARTH GROUP LIMITED Charges

23 January 2015
Charge code 0658 6570 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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