ULLET HOUSE MANAGEMENT COMPANY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 0NQ

Company number 05277443
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address SINCLAIR, 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, L19 0NQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 4 . The most likely internet sites of ULLET HOUSE MANAGEMENT COMPANY LIMITED are www.ullethousemanagementcompany.co.uk, and www.ullet-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ullet House Management Company Limited is a Private Limited Company. The company registration number is 05277443. Ullet House Management Company Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Ullet House Management Company Limited is Sinclair 300 St Marys Road Garston Liverpool L19 0nq. . FURLONG, Richard Anthony is a Director of the company. REYNOLDS, Thomas Christopher is a Director of the company. Secretary FURLONG, Richard Anthony has been resigned. Secretary ROBINSON, Tracy Ann has been resigned. Secretary TINDALL, Nigel has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ROBINSON, David John has been resigned. Director TINDALL, Nigel has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
FURLONG, Richard Anthony
Appointed Date: 26 April 2006
50 years old
Director
REYNOLDS, Thomas Christopher
Appointed Date: 29 March 2015
37 years old

Resigned Directors

Secretary
FURLONG, Richard Anthony
Resigned: 03 November 2012
Appointed Date: 02 November 2008
Secretary
ROBINSON, Tracy Ann
Resigned: 26 April 2006
Appointed Date: 03 November 2004
Secretary
TINDALL, Nigel
Resigned: 02 November 2008
Appointed Date: 26 April 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Director
ROBINSON, David John
Resigned: 26 April 2006
Appointed Date: 03 November 2004
61 years old
Director
TINDALL, Nigel
Resigned: 02 November 2008
Appointed Date: 26 April 2006
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Mr Richard Anthony Furlong
Notified on: 1 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Christopher Reynolds
Notified on: 1 November 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ULLET HOUSE MANAGEMENT COMPANY LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
31 May 2015
Appointment of Mr Thomas Christopher Reynolds as a director on 29 March 2015
...
... and 39 more events
13 Dec 2004
New secretary appointed
13 Dec 2004
Registered office changed on 13/12/04 from: 16 churchill way cardiff CF10 2DX
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
03 Nov 2004
Incorporation

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