U5 LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L14 2DE

Company number 04830364
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 369A EAST PRESCOT ROAD, LIVERPOOL, MERSEYSIDE, L14 2DE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 82990 - Other business support service activities n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Lorraine Pettit as a director on 7 November 2016; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of U5 LIMITED are www.u5.co.uk, and www.u5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. U5 Limited is a Private Limited Company. The company registration number is 04830364. U5 Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of U5 Limited is 369a East Prescot Road Liverpool Merseyside L14 2de. . CAIN, Diane is a Secretary of the company. BREWER, Tracey Ann is a Director of the company. CAIN, Diane is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MEZELI, Christine Margaret has been resigned. Director DAVDA, Alexander Ramnik has been resigned. Director EVANGELIDES, Charalambos Harry has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director MEZELI, Christine Margaret has been resigned. Director PETTIT, Lorraine has been resigned. Director ROBERTS, Stephen has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CAIN, Diane
Appointed Date: 14 October 2005
Director
BREWER, Tracey Ann
Appointed Date: 01 November 2003
62 years old
Director
CAIN, Diane
Appointed Date: 11 July 2003
61 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Secretary
MEZELI, Christine Margaret
Resigned: 14 October 2005
Appointed Date: 11 July 2003
Director
DAVDA, Alexander Ramnik
Resigned: 23 August 2010
Appointed Date: 22 December 2009
39 years old
Director
EVANGELIDES, Charalambos Harry
Resigned: 11 March 2010
Appointed Date: 01 November 2003
60 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 11 July 2003
Appointed Date: 11 July 2003
71 years old
Director
MEZELI, Christine Margaret
Resigned: 14 October 2005
Appointed Date: 11 July 2003
79 years old
Director
PETTIT, Lorraine
Resigned: 07 November 2016
Appointed Date: 26 October 2012
59 years old
Director
ROBERTS, Stephen
Resigned: 18 February 2004
Appointed Date: 01 November 2003
55 years old

Persons With Significant Control

Ms Diane Cain
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Ann Brewer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U5 LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
11 Nov 2016
Termination of appointment of Lorraine Pettit as a director on 7 November 2016
28 Jul 2016
Confirmation statement made on 11 July 2016 with updates
23 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 25,008
...
... and 50 more events
24 Jul 2003
New director appointed
24 Jul 2003
New director appointed
24 Jul 2003
New secretary appointed
24 Jul 2003
Registered office changed on 24/07/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
11 Jul 2003
Incorporation

U5 LIMITED Charges

17 January 2014
Charge code 0483 0364 0003
Delivered: 18 January 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 muirhead avenue liverpool. Notification of addition to…
12 October 2011
Deed of charge over credit balances
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
15 August 2005
Fixed and floating charge
Delivered: 16 August 2005
Status: Satisfied on 2 October 2012
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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