TOOKIE LIMITED
LIVERPOOL INNOV8 HEALTH SOLUTIONS LIMITED

Hellopages » Merseyside » Liverpool » L3 4EW

Company number 09510278
Status Active
Incorporation Date 25 March 2015
Company Type Private Limited Company
Address 89 SOUTH FERRY QUAY, LIVERPOOL, L3 4EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 6 January 2016 GBP 200 ; Statement of capital following an allotment of shares on 16 January 2017 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 08/03/2017 ; Second filing of Confirmation Statement dated 15/12/2016. The most likely internet sites of TOOKIE LIMITED are www.tookie.co.uk, and www.tookie.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 7.5 miles; to Flint Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tookie Limited is a Private Limited Company. The company registration number is 09510278. Tookie Limited has been working since 25 March 2015. The present status of the company is Active. The registered address of Tookie Limited is 89 South Ferry Quay Liverpool L3 4ew. . AXON, David is a Director of the company. TOOKE, Steve is a Director of the company. Director NESBITT, Colin has been resigned. Director TOOKE, Steve has been resigned. The company operates in "Dormant Company".


Current Directors

Director
AXON, David
Appointed Date: 02 November 2015
65 years old
Director
TOOKE, Steve
Appointed Date: 25 March 2015
62 years old

Resigned Directors

Director
NESBITT, Colin
Resigned: 02 November 2015
Appointed Date: 25 March 2015
64 years old
Director
TOOKE, Steve
Resigned: 25 March 2015
Appointed Date: 25 March 2015
64 years old

Persons With Significant Control

Mr David Axon
Notified on: 15 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOOKIE LIMITED Events

08 Mar 2017
Second filing of a statement of capital following an allotment of shares on 6 January 2016
  • GBP 200
19 Feb 2017
Statement of capital following an allotment of shares on 16 January 2017
  • GBP 200
  • ANNOTATION Clarification a second filed SH01 was registered on 08/03/2017
14 Feb 2017
Second filing of Confirmation Statement dated 15/12/2016
17 Dec 2016
15/12/16 Statement of Capital gbp 200
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 14/12/2017
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 8 more events
18 Nov 2015
Company name changed INNOV8 health solutions LIMITED\certificate issued on 18/11/15
  • RES15 ‐ Change company name resolution on 2015-11-02
18 Nov 2015
Change of name notice
10 Apr 2015
Appointment of Steve Tooke as a director on 25 March 2015
10 Apr 2015
Termination of appointment of Steve Tooke as a director on 25 March 2015
25 Mar 2015
Incorporation
Statement of capital on 2015-03-25
  • GBP 2

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