X1 SALFORD QUAYS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5JW

Company number 08330368
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, L1 5JW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of X1 SALFORD QUAYS LIMITED are www.x1salfordquays.co.uk, and www.x1-salford-quays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X1 Salford Quays Limited is a Private Limited Company. The company registration number is 08330368. X1 Salford Quays Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of X1 Salford Quays Limited is 116 Duke Street Liverpool L1 5jw. . SMITH, Lisa Mary is a Director of the company. Director HILL, Edward Andrew has been resigned. Director MCLATHLAN, Nicola Kate has been resigned. Director STONEOAK INVESTMENTS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
SMITH, Lisa Mary
Appointed Date: 13 December 2012
56 years old

Resigned Directors

Director
HILL, Edward Andrew
Resigned: 13 May 2014
Appointed Date: 25 March 2013
40 years old
Director
MCLATHLAN, Nicola Kate
Resigned: 29 January 2013
Appointed Date: 13 December 2012
53 years old
Director
STONEOAK INVESTMENTS LIMITED
Resigned: 12 May 2014
Appointed Date: 12 May 2014

Persons With Significant Control

Mrs Lisa Mary Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

X1 SALFORD QUAYS LIMITED Events

23 Jan 2017
Confirmation statement made on 13 December 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1
...
... and 10 more events
15 Apr 2014
First Gazette notice for compulsory strike-off
13 May 2013
Termination of appointment of Nicola Mclathlan as a director
12 Apr 2013
Appointment of Edward Andrew Hill as a director
11 Jan 2013
Particulars of a mortgage or charge / charge no: 1
13 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

X1 SALFORD QUAYS LIMITED Charges

10 January 2013
An assignment
Delivered: 11 January 2013
Status: Outstanding
Persons entitled: Elan Homes Limited
Description: All its right title and interest in and to each agreement…

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