X1 SALFORD QUAYS (PHASE 2) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5JW

Company number 08758324
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, L1 5JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 28 February 2017; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of X1 SALFORD QUAYS (PHASE 2) LIMITED are www.x1salfordquaysphase2.co.uk, and www.x1-salford-quays-phase-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one 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 Phase 2 Limited is a Private Limited Company. The company registration number is 08758324. X1 Salford Quays Phase 2 Limited has been working since 01 November 2013. The present status of the company is Active. The registered address of X1 Salford Quays Phase 2 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 STONEOAK INVESTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SMITH, Lisa Mary
Appointed Date: 01 November 2013
56 years old

Resigned Directors

Director
HILL, Edward Andrew
Resigned: 13 May 2014
Appointed Date: 01 November 2013
40 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 (PHASE 2) LIMITED Events

28 Mar 2017
Previous accounting period extended from 31 August 2016 to 28 February 2017
08 Dec 2016
Confirmation statement made on 1 November 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 August 2015
07 Jul 2016
Previous accounting period shortened from 30 November 2015 to 31 August 2015
23 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
...
... and 3 more events
14 Nov 2014
Termination of appointment of Stoneoak Investments Limited as a director on 12 May 2014
13 Nov 2014
Director's details changed for Stoneoak Limited on 13 May 2014
07 Nov 2014
Appointment of Stoneoak Limited as a director on 12 May 2014
07 Nov 2014
Termination of appointment of Edward Andrew Hill as a director on 13 May 2014
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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