THE ACC LIVERPOOL GROUP LTD
MERSEYSIDE ARENA AND CONVENTION CENTRE LIVERPOOL LIMITED EVER 2462 LIMITED

Hellopages » Merseyside » Liverpool » L3 4FP

Company number 05204033
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address KINGS DOCK, LIVERPOOL WATERFRONT, MERSEYSIDE, L3 4FP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of THE ACC LIVERPOOL GROUP LTD are www.theaccliverpoolgroup.co.uk, and www.the-acc-liverpool-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.8 miles; to Kirkby Rail Station is 7.2 miles; to Flint Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Acc Liverpool Group Ltd is a Private Limited Company. The company registration number is 05204033. The Acc Liverpool Group Ltd has been working since 12 August 2004. The present status of the company is Active. The registered address of The Acc Liverpool Group Ltd is Kings Dock Liverpool Waterfront Merseyside L3 4fp. . ANDERSON, Joseph Vincent is a Director of the company. ANDREWS, Gerald Ernest is a Director of the company. FITZGERALD, Gerard Brian is a Director of the company. HALSALL, Philip is a Director of the company. MCDONNELL, David is a Director of the company. PRATTEY, Robert John is a Director of the company. SIMON, Wendy Ann is a Director of the company. Secretary KENWORTHY, Michael has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BRADLEY, Warren, Councillor has been resigned. Director CORBETT, Robert Edward has been resigned. Director HALSALL, Philip has been resigned. Director HILTON, Colin Shaw has been resigned. Director STOREY, Michael John, Lord Storey Of Childwall In The City Of Liverpool has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDERSON, Joseph Vincent
Appointed Date: 01 September 2010
67 years old
Director
ANDREWS, Gerald Ernest
Appointed Date: 01 September 2010
71 years old
Director
FITZGERALD, Gerard Brian
Appointed Date: 30 March 2011
64 years old
Director
HALSALL, Philip
Appointed Date: 08 December 2010
67 years old
Director
MCDONNELL, David
Appointed Date: 01 March 2010
82 years old
Director
PRATTEY, Robert John
Appointed Date: 05 February 2007
70 years old
Director
SIMON, Wendy Ann
Appointed Date: 01 September 2010
64 years old

Resigned Directors

Secretary
KENWORTHY, Michael
Resigned: 01 October 2010
Appointed Date: 05 February 2007
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 05 February 2007
Appointed Date: 12 August 2004
Director
BRADLEY, Warren, Councillor
Resigned: 01 September 2010
Appointed Date: 29 November 2007
59 years old
Director
CORBETT, Robert Edward
Resigned: 01 September 2010
Appointed Date: 15 December 2008
72 years old
Director
HALSALL, Philip
Resigned: 31 March 2009
Appointed Date: 05 February 2007
67 years old
Director
HILTON, Colin Shaw
Resigned: 01 September 2010
Appointed Date: 05 February 2007
70 years old
Director
STOREY, Michael John, Lord Storey Of Childwall In The City Of Liverpool
Resigned: 01 September 2010
Appointed Date: 29 November 2007
76 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 05 February 2007
Appointed Date: 12 August 2004

Persons With Significant Control

Liverpool City Council
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ACC LIVERPOOL GROUP LTD Events

03 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 12 August 2016 with updates
09 Jan 2016
Group of companies' accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 12 August 2015
Statement of capital on 2015-10-09
  • GBP 1
18 Jun 2015
Company name changed arena and convention centre liverpool LIMITED\certificate issued on 18/06/15
  • RES15 ‐ Change company name resolution on 2015-04-08
...
... and 47 more events
20 Jun 2006
Accounts for a dormant company made up to 31 August 2005
01 Sep 2005
Return made up to 12/08/05; full list of members
30 Aug 2005
Location of register of members
30 Aug 2005
Registered office changed on 30/08/05 from: cloth hall court, infirmary street, leeds, yorkshire LS1 2JB
12 Aug 2004
Incorporation

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