LIAISE CONSTRUCTION LIMITED
NORTH SHIELDS CROSSCO (654) LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE30 1AY

Company number 04331426
Status Active
Incorporation Date 29 November 2001
Company Type Private Limited Company
Address THE OLD POST OFFICE, 63 SAVILLE STREET, NORTH SHIELDS, TYNE AND WEAR, UNITED KINGDOM, NE30 1AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Confirmation statement made on 29 November 2016 with updates; Registered office address changed from 9 Stanley Street Blyth Northumberland NE24 2BS to The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY on 8 June 2016. The most likely internet sites of LIAISE CONSTRUCTION LIMITED are www.liaiseconstruction.co.uk, and www.liaise-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liaise Construction Limited is a Private Limited Company. The company registration number is 04331426. Liaise Construction Limited has been working since 29 November 2001. The present status of the company is Active. The registered address of Liaise Construction Limited is The Old Post Office 63 Saville Street North Shields Tyne and Wear United Kingdom Ne30 1ay. . MORRISON, Richard Peter is a Secretary of the company. MORRISON, Peter Thomas is a Director of the company. Nominee Secretary DICKINSON DEES has been resigned. Nominee Director CARE, Timothy James has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORRISON, Richard Peter
Appointed Date: 04 December 2001
Director
MORRISON, Peter Thomas
Appointed Date: 04 December 2001
78 years old

Resigned Directors

Nominee Secretary
DICKINSON DEES
Resigned: 04 December 2001
Appointed Date: 29 November 2001
Nominee Director
CARE, Timothy James
Resigned: 04 December 2001
Appointed Date: 29 November 2001
64 years old

Persons With Significant Control

Mr Peter Thomas Morrison
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mr Richard Peter Morrison
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LIAISE CONSTRUCTION LIMITED Events

13 Feb 2017
Confirmation statement made on 10 February 2017 with updates
01 Dec 2016
Confirmation statement made on 29 November 2016 with updates
08 Jun 2016
Registered office address changed from 9 Stanley Street Blyth Northumberland NE24 2BS to The Old Post Office 63 Saville Street North Shields Tyne and Wear NE30 1AY on 8 June 2016
14 Jan 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 200,000
...
... and 36 more events
11 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2001
£ nc 100/500000 04/12/01
11 Dec 2001
Secretary resigned
11 Dec 2001
Director resigned
29 Nov 2001
Incorporation

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