SOPHIEBRUCE PROPERTIES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5QQ

Company number 04935055
Status Active
Incorporation Date 16 October 2003
Company Type Private Limited Company
Address 3RD FLOOR PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, MERSEYSIDE, L2 5QQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of SOPHIEBRUCE PROPERTIES LTD are www.sophiebruceproperties.co.uk, and www.sophiebruce-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Edge Hill Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sophiebruce Properties Ltd is a Private Limited Company. The company registration number is 04935055. Sophiebruce Properties Ltd has been working since 16 October 2003. The present status of the company is Active. The registered address of Sophiebruce Properties Ltd is 3rd Floor Pacific Chambers 11 13 Victoria Street Liverpool Merseyside L2 5qq. . RUTHVEN, Sophie is a Secretary of the company. BRUCE, Cargill is a Director of the company. RUTHVEN, Sophie is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUTHVEN, Sophie
Appointed Date: 18 November 2003

Director
BRUCE, Cargill
Appointed Date: 18 November 2003
58 years old

Director
RUTHVEN, Sophie
Appointed Date: 18 November 2003
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 October 2003
Appointed Date: 16 October 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 October 2003
Appointed Date: 16 October 2003

Persons With Significant Control

Ms Sophie Ruthven
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Cargill Bruce
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOPHIEBRUCE PROPERTIES LTD Events

01 Nov 2016
Confirmation statement made on 16 October 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
05 Jan 2016
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2

30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
24 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 2

...
... and 26 more events
11 Dec 2003
New secretary appointed;new director appointed
11 Dec 2003
New director appointed
21 Oct 2003
Director resigned
21 Oct 2003
Secretary resigned
16 Oct 2003
Incorporation