URBAN GENERATION (SEFTON HOUSE) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 3JT

Company number 04720807
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address ALLERON MANOR GOLF CLUB ALLERTON ROAD, MOSSLEY HILL, LIVERPOOL, ENGLAND, L18 3JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-11 GBP 99 . The most likely internet sites of URBAN GENERATION (SEFTON HOUSE) LIMITED are www.urbangenerationseftonhouse.co.uk, and www.urban-generation-sefton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Urban Generation Sefton House Limited is a Private Limited Company. The company registration number is 04720807. Urban Generation Sefton House Limited has been working since 02 April 2003. The present status of the company is Active. The registered address of Urban Generation Sefton House Limited is Alleron Manor Golf Club Allerton Road Mossley Hill Liverpool England L18 3jt. . HANLON, Michael Joseph is a Secretary of the company. HANLON, Michael is a Secretary of the company. HANLON, Michael Joseph is a Director of the company. HANLON, Michael is a Director of the company. MUTCH, James is a Director of the company. Secretary ANDERSON, Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HANLON, Michael Joseph
Appointed Date: 30 June 2006
Secretary
HANLON, Michael
Appointed Date: 30 June 2006
Director
HANLON, Michael Joseph
Appointed Date: 30 June 2006
52 years old
Director
HANLON, Michael
Appointed Date: 02 April 2003
79 years old
Director
MUTCH, James
Appointed Date: 30 June 2006
80 years old

Resigned Directors

Secretary
ANDERSON, Gary
Resigned: 30 June 2006
Appointed Date: 02 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 2003
Appointed Date: 02 April 2003

Persons With Significant Control

Mr Michael Joseph Hanlon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

URBAN GENERATION (SEFTON HOUSE) LIMITED Events

02 Feb 2017
Confirmation statement made on 20 December 2016 with updates
06 Jun 2016
Accounts for a dormant company made up to 30 April 2016
11 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 99
11 Feb 2016
Registered office address changed from 26 Rodney Street Liverpool L1 2TQ to Alleron Manor Golf Club Allerton Road Mossley Hill Liverpool L18 3JT on 11 February 2016
11 Feb 2016
Secretary's details changed for Mr Michael Joseph Hanlon on 1 February 2016
...
... and 42 more events
26 May 2005
Return made up to 02/04/05; full list of members
05 Feb 2005
Accounts for a dormant company made up to 30 April 2004
23 Nov 2004
Return made up to 02/04/04; full list of members
02 Apr 2003
Secretary resigned
02 Apr 2003
Incorporation

URBAN GENERATION (SEFTON HOUSE) LIMITED Charges

6 January 2012
Debenture
Delivered: 16 January 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of properties charged please refer to form MG01…

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